what South Africa needs to add to its toolbox
The importance of whistleblowers has again been highlighted recently in South Africa. In one of…
Browsing: internal revenue
IRS issues new earned income tax credit guidance
The Internal Revenue Service on Wednesday released a series of answers to frequently asked questions…
Kansas man sentenced to 36 months for tax evasion | USAO-KS
KANSAS CITY, KA. – A Kansas man was sentenced to 36 months in prison for…
This $8,000 tax credit can help cover childcare costs
There is no doubt that child care has become much more expensive in today’s high…
Tax Appeals Court Upholds Tax Evasion Conviction Against 3 Manila Business Executives – Manila Bulletin
News / national / Court of Tax Appeal Upholds Tax Evasion Conviction Against 3 Manila…
EBAY INC: MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL POSITION AND RESULTS OF OPERATIONS (Form 10-K)
FORWARD-LOOKING STATEMENTS This Annual Report on Form 10-K contains forward-looking statements within the meaning of…
Boston-area real estate developer convicted of tax evasion | USAO-MA
BOSTON — A Tewksbury real estate developer was convicted in federal court in Boston yesterday…
Accountant convicted of tax evasion after failing to report money embezzled from nonprofit Alamogordo | USAO-NM
ALBUQUERQUE, NM – Marion L. Ledford, 67, of Alamogordo, New Mexico, was sentenced in federal…
Less than half of American workers are aware of a tax credit for retirement savings | national news
LOS ANGELES, February 15, 2022 /PRNewswire/ — Less than half (48%) of working Americans are…
IRS Updates FAQ for R&D Tax Credit Refund Claims
The Internal Revenue Service on Wednesday issued new guidelines for taxpayers and tax practitioners submitting…
Donkeys and Taxes | law of the free man
It’s not every day that a case comes before the Tax Court centered on the…
Tax evasion: 3 hotels, 2 event centers sealed in Ondo State
Ondo State Internal Revenue Service (ODIRS) has sealed off three hotels and two event centers.…
Billionaire Robert Brockman still hiding assets in tax evasion case, US says
Billionaire Robert Brockman continues to move assets between offshore tax havens and transfer assets to…
Senate Democrats push Biden to restore child tax credit
Senate Democrats are pushing the Biden administration to extend expanded Child Tax Credit payments. (iStock)…
Senate panel wants Michael Yang expelled over tax evasion, Pharmaly ties
MANILA — The Senate Blue Ribbon Committee has recommended the expulsion of Davao-based businessman Michael…
San Antonio man gets jail term for tax evasion | USAO-WDTX
SAN ANTONIO — A San Antonio man was sentenced today to 51 months in prison…
Child Tax Credit: Parents Struggle and Poverty Set to Rise as Enhanced Benefits End
“It’s a huge expense,” said Lansdowne, 26, who worked as a social worker for the…
CHARTER COMMUNICATIONS, INC. /MO/ Management report and analysis of the financial situation and operating results. (Form 10-K)
Reference is made to “Part I. Item 1A. Risk Factors” and “Cautionary Statement Regarding Forward-Looking…
Seven UN agencies accused of tax evasion in Borno
Seven United Nations (UN) agencies were charged on Wednesday with tax evasion by the Borno…
10 tax breaks you may be overlooking, including the Child Tax Credit
(NEXSTAR) – Tax season is right around the corner, and with the New Year, you…
9th Cir. Upholds ex-IRS Atty’s tax evasion conviction
By Theresa Schliep (January 26, 2022, 5:47 PM EST) – The Ninth Circuit on Wednesday…
Car warranty business owner gets jail time for tax evasion
ST. LOUIS — U.S. District Judge Stephen R. Clark on Wednesday sentenced Gary D. Primm…
Borno government set to seize UN assets for tax evasion
The Borno state government announced on Wednesday that it would begin the confiscation of seven…
Danville doctor pleads guilty to tax evasion | USAO-EDKY
LEXINGTON, Ky. – In Danville, Ky., physician Christopher Marek, 49, pleaded guilty to tax evasion…
How Tax Evasion and Willful FBAR Violations Are Intertwined
How Tax Evasion and Voluntary FBAR Are Intertwined Technically, the FBAR (Foreign Bank and Financial…
ADOBE INC. MANAGEMENT REPORT AND ANALYSIS OF FINANCIAL POSITION AND RESULTS OF OPERATIONS (Form 10-K)
The following discussion should be read in conjunction with our Consolidated Financial Statements and Notes…
Tax season 2022: What you need to know about child credit and stimulus payments
This year’s tax filing season is likely to be another tough time due to pandemic-related…
GREYSTONE LOGISTICS, INC. Management report and analysis of the financial situation and operating results. (Form 10-Q)
Results of Operations General to All Periods The unaudited consolidated statements include Greystone Logistics, Inc.,…
South Florida towing company owner charged with tax evasion | USAO-SDFL
Miami, Florida – Federal prosecutors in Fort. Lauderdale accused the owner of a Lauderdale Lakes…
construction contractor pleads guilty to tax evasion | USAO-SDNY
Damian Williams, United States Attorney for the Southern District of New York, and Thomas Fattorusso,…
Boxford Plumbing company owner charged with tax evasion and mail fraud | USAO-MA
BOSTON – A Boxford businessman was indicted today and agreed to plead guilty to defrauding…
Georgian lawmakers seek to strengthen tax credit for rural hospitals | News
ATLANTA – As the 2022 General Assembly session approaches, efforts are being made to raise…
Peninsula man pleads guilty to defrauding senior citizen and tax evasion
(WYDaily Media) HAMPTON – Clarence M. Rice, Jr., of Hampton, pleaded guilty to senior citizen…
UW Law prof: Meaning of the “excise” key of the capital gains tax constitutionality ruling | Washington
(The Center Square) – The Washington State Supreme Court is generally expected to decide whether…
IRS issues revised R&D tax credit instructions in time for tax season 2022
The Internal Revenue Service this month released draft early publication instructions for IRS Form 6765,…
Child tax credit: here’s what you need to know for 2022
Millions of American families received their last child tax credit prepayment for 2021 this month…
Who qualifies, changes for 2022
The Working Income Tax Credit (EITC) can lower taxes and increase refunds for low- and…
Keep a clear mind at the end of the year
If it seems like you’re getting more last-minute tax planning inquiries than usual, you’re not…
operator of Westport Tree Service Company pleads guilty to tax evasion | USAO-CT
Leonard C Boyle, Acting U.S. Attorney for the District of Connecticut, and Joleen D. Simpson,…
Senator Bennet advocates for retention of the Child Tax Credit in the Build Back Better Act
Wednesday marked the last time 600,000 Colorado families will receive a monthly child tax credit…
Why was your child tax credit lower this month?
Some parents may have received a lower than expected child tax credit payment in December.…
Stimulus Check LIVE Updates: Latest Child Tax Credit Payment, IRS Tax Refund News and More
VSall for one fourth dunning check did not leave in the united states of americabut…
The saga of the Create law continues
On December 2, 2021, the Ministry of Finance (DoF) and the Ministry of Trade and…
Woodbridge resident who hijacks family business pleads guilty to tax evasion | USAO-CT
Leonard C Boyle, Acting U.S. Attorney for the District of Connecticut, and Joleen D. Simpson,…
Cloud-based tax management startup Canopy raises $ 35 million
Launch of the cloud tax practices management platform Canopy Tax Inc. announced today that it…
2021 Child Tax Credit Update – CTC to end in a few weeks, but there is still time to get $ 1,800 payment
There is still time for families to collect their $ 1,800 child tax credit before…
Baltimore man faces federal tax evasion and failure to file charges | USAO-MD
Baltimore, Maryland – A federal grand jury has handed down an indictment charging Michael McDonald,…
Court records show Bongbong Marcos failed to pay fine in tax evasion case – applicants
Meeting with Senator Bongbong Marcos (kaliwa) in Atty. Théodore Té MANILA, Philippines – Presidential hopeful…
Child Tax Credit Updates: What’s Different from the December Payments?
ohn on the 15th day of each month in the second half of 2021, families…
From the Tax Law Offices of David W. Klasing – Can a person who is both the owner and beneficiary of a foreign trust face duplicate penalties for failure to report in both roles? | national news
IRVINE, Calif., December 1, 2021 / PRNewswire / – The U.S. tax code imposes various…
Nevada families have withdrawn $ 750 million from the child tax credit so far this year
by Jeniffer Solis, Nevada StreamNovember 30, 2021 Nevada families have received more than $ 750…
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IRS reminds deadline to change CTC status is Monday – action news jax
The Internal Revenue Service urges those who wish to update their child tax credit information…
Long Island Pain Management Doctor Pleads Guilty to Tax Evasion | USAO-SDNY
Damian Williams, United States Attorney for the Southern District of New York, Thomas Fattorusso, Special…
Expanded Child Tax Credit “Must Be In” Final Build Back Better Act, Says Sen. Ed Markey
Senator Ed Markey and health professionals from Boston Medical Center urged the US Senate on…
Stimulus Check LIVE Updates: Latest Information on Child Tax Credit Payments, COLA 2022, IRS Tax Refunds …
Wwith the United States federal government having ended its dunning check programs, that duty has…
The infrastructure bill has been enacted: what does it mean for you and your taxes?
President Biden today enacted the $ 1.2 trillion infrastructure bill, providing for investments in U.S.…
owner of a paving company in Hanover pleads guilty to tax evasion | USAO-MA
BOSTON – The owner of a commercial and residential paving company in Hanover pleaded guilty…
Grand Jury Charges Local Business Owner With Tax Evasion | USAO-EDMO
ST. LOUIS – A federal grand jury indicted Jeffrey M. Bauza on November 17, 2021,…
Tax evasion vs tax evasion
Tax evasion and tax evasion are the two most common ways for taxpayers to avoid…
BUSINESS DEVELOPMENT CORP OF AMERICA MANAGEMENT DISCUSSION AND ANALYSIS OF FINANCIAL POSITION AND OPERATING RESULTS (Form 10-Q)
The following discussion and analysis should be read in conjunction with the accompanying consolidated financial…
Chinese company denounces “false and damaging” tax evasion claims against company
Mannequins wearing full PPE suits that were purchased by the Duterte government were used as…
Pawnbroker chain owner wins tax evasion case
MANILA – The Tax Court of Appeal (CTA) upheld the request for review by an…
Market Law: Managing Business Risks
If you own a business in New Hampshire, making good business decisions might just be…
Year-end planning for hard-to-value assets
All the talk about raising tax rates and lowering estate exemptions next year reminded me…
owner of a paving company in Hanover agrees to plead guilty to tax evasion | USAO-MA
BOSTON – The owner of a commercial and residential paving company in Hanover has been…
Reviews | Tax evasion and the Republican Party
Representative Kevin McCarthy of California, the top House Republican, recently took to social media to…
central coast dispensary owner pleads guilty to federal tax evasion and corruption charges | Crime and courts
The owner of a central coast cannabis dispensary pleaded guilty on Friday to federal charges…
From the Tax Law Firms of David W. Klasing
If you transfer assets in the hope of avoiding those assets being collected or of…