PARIS — France’s former Culture Minister Jack Lang has resigned as head of a Paris cultural center over alleged past financial links to convicted sex offender Jeffrey Epstein…
Read more France’s former culture minister resigns over Epstein-linked tax fraud investigationA former tax preparer based on Long Island pleaded guilty in federal court in Central Islip on Wednesday to a nearly $12 million tax fraud scheme. Damaris Beltre,…
Read more Former LI tax preparer pleads guilty to $12M fraud scheme | Long Island Business NewsConsider the following: The backdrop. Under the Income Tax Act, the normal reassessment period is three years from the date the notice of assessment or reassessment is mailed or…
Read more Late filers: Get your back taxes sorted before year-end – MoneySenseAmericans receive tens of millions of unsolicited automated calls and texts each day, often intended to dupe them into forking over personal information or money. That’s the thrust…
Read more Americans are getting 2.5 billion robocalls a month — the highest level in yearsDan Rotta, a Brazilian-American businessman charged with dodging U.S. taxes for decades using accounts at Swiss banks including Credit Suisse, was granted a $15 million bail package on…
Read more Credit Suisse client in tax dodge case gets $15 million bailA Fremont business owner was sentenced to 10 months in prison last week after he pleaded guilty to running a scheme to underreport his income by almost $4.5…
Read more Fremont business owner imprisoned for underreporting his income by over $4 millionWASHINGTON — Hunter Biden was indicted on nine tax charges in California on Thursday as a special counsel investigation into the business dealings of President Joe Biden’s son intensifies against…
Read more Hunter Biden indicted on 9 tax charges, adding to gun charges in special counsel probeAfter having maintained her innocence for nearly five years, pop star Shakira struck a last-minute deal on the opening day of her tax fraud trial in Barcelona to…
Read more Shakira reaches deal with Spanish prosecutors on first day of tax fraud trial to avoid risk of going to prisonShakira is avoiding the possibility of prison time in her tax fraud dispute involving the nation of Spain! On Monday, the first day of the Colombian-born singer’s tax…
Read more Shakira Settles Tax Fraud Case On First Day Of Trial By Paying MASSIVE Fine To Avoid Possible Prison Time! – Perez HiltonCNN — Here is a look at the life of soccer player Lionel “Leo” Messi, who plays for Argentina’s national team and Major League Soccer (MLS) club Inter…
Read more Lionel Messi Fast Facts | CNNWashington CNN — The Internal Revenue Service has collected $160 million in back taxes this year by cracking down on millionaires who haven’t paid what they owe, the…
Read more IRS has collected $160 million in back taxes by cracking down on millionaires | CNN PoliticsIf you are a seller of appreciated property, it may be attractive to sell it on the installment method. That way, you pay tax over time as you…
Read more IRS Lists Monetized Installment Sales As Abusive TransactionsThe owner of two auto collision repair shops in Nassau County was sentenced to six months in jail Wednesday in a tax fraud case. Jose Cardona of Oceanside,…
Read more LI autobody shop owner gets jail for tax fraud | Long Island Business NewsCNN — The former controller of the Trump Organization says that Eric Trump directed him to make certain decisions that led to the inflated valuations of several Trump…
Read more Ex-Trump Org. executive testifies that Eric Trump led him to inflate values of some properties | CNN PoliticsCNN — The former IRS contractor accused of leaking former President Donald Trump’s tax returns and stealing tax information on thousands of the wealthiest people in the US…
Read more Former IRS contractor accused of stealing Trump’s tax returns pleads guilty | CNN PoliticsNew York CNN — Microsoft plans to contest a US Internal Revenue Service request for an additional $28.9 billion in back taxes for the years 2004 to 2013,…
Read more Microsoft to appeal IRS request for nearly $29 billion in back taxes | CNN BusinessA judge in New York dismissed former President Donald Trump’s lawsuit against The New York Times and three of the paper’s reporters on Wednesday over a 2018 article that…
Read more Judge dismisses Trump lawsuit against The New York TimesSome clarity is emerging regarding statements from Biden administration officials that no one making less than $400,000 will see higher audit rates by the Internal Revenue Service, which…
Read more Worried the IRS is going to audit your tax return? If you earn less than $400,000, you can probably relax.CNN — A former Manhattan special assistant district attorney who investigated Donald Trump said Sunday night there are “many bits and pieces of evidence” the district attorney could…
Read more Former Manhattan attorney says ‘many bits and pieces of evidence’ exist to charge Trump | CNN PoliticsWashington CNN — The Republican-controlled House has made the Internal Revenue Service a political target after Democrats bolstered the agency with new funding last year. Within the first…
Read more House GOP keeps up attacks on IRS with bill to abolish the agency | CNN Politics
