Bitcoin investor ordered to hand over crypto keys in landmark tax case
A Texas federal judge ordered early Bitcoin investor Frank Richard Ahlgren III to surrender his crypto private keys and ...
IRS Reverses Course On Listed Transaction Penalties In New Guidance
The IRS quietly released an Action on Decision on January 2, 2025, which provides significant concessions to taxpayers ...
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Bronx tax preparer known as the ‘magician’ admits to $145M fraud in decade-long IRS scam
A Bronx-based tax preparer known to his clients as “the Magician” pleaded guilty last month to orchestrating a $145 million fraud scheme that spanned a decade, according to federal authorities. ...
Offshore Tax Evasion: U.S. Clients Of Trident Trust Target Of IRS John Doe Summons
An IRS John Doe Summons is highly effective to combat tax evasion. Trident Trust may now have to reveal U.S. taxpayers who ...
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Gov. Walz proposes stiffer penalties, using AI to fight fraud in Minnesota programs
Gov. Tim Walz on Friday signed an executive order and proposed legislation to catch and stop the theft of public money from ...