Bitcoin rebounds from December lows as Terraform Labs’ Do Kwon denies major US fraud charges. Meanwhile, the IRS delays new ...
Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.
A “ghost preparer” whose tax preparation business was shuttered for fraud must disgorge to the IRS her $136,875 in ill-gotten gains from helping customers claim fictitious credits and deductions, a ...
The federal fraud trial of Lewiston businessman and former Rapids Theatre owner John Hutchins and a business associate, scheduled to begin Monday in U.S. District Court in Buffalo has been delayed ...
The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...
HMRC has opened a new disclosure service for companies that may have overclaimed R&D tax relief in past years. The new ...
Juan Montoya runs his own corporate consulting company, so he’s more savvy than the average homeowner when it comes to making ...
Rule 142 (1A) of the CGST Rules mandates that before issuing a notice under Section 74, the proper officer ought to issue Form GST DRC-01A to inform the taxpayer about the tax, interest, and penalty ...
One in four kids will be the victim of identity theft or fraud. Here’s how the government is making it worse. Children are surprisingly frequent victims of identity theft—around 25 percent of them ...
HMRC has opened a new disclosure service for companies that may have overclaimed tax relief in past years, it has revealed.
Bowser said her recent meeting with Trump centered on the federal workforce and underutilized federal buildings.
Should you pour money into gold, invest in real estate, keep funds in the bank, or take risks with cryptocurrency and stocks? These are questions investors face as they navigate 2025.