Thursday, 23 February 2017
News with tag Internal Revenue Service  RSS
Congressional oversight committee will not seek Trump's tax returns

Added: 17.02.2017 2:22 | 1 views | 0 comments


President Trump’s tax returns may not become public anytime soon. Kevin Brady (R) of Texas, chairman of a congressional committee responsible for setting tax policy, has refused a letter from fellow committee member Bill Pascrell (D) of New Jersey asking that the House Ways and Means Committee use an obscure law to review the Mr. Trump's tax returns. The law would allow Ways and Means to order the Internal Revenue Service to hand over the president’s tax returns, after which the committee would decide by a vote whether to make them public if they discovered any relevant conflicts of interest.

Michael Jackson's Estate Faces Demand for Big Tax Payment

Added: 06.02.2017 0:51 | 2 views | 0 comments

The executors of Michael Jackson’s estate are facing off with the Internal Revenue Service in U.S. Tax Court on Monday over the valuation of the singer’s name and likeness rights at the time of his death.

Deutsche Bank to Pay $95 Million to End U.S. Tax Fraud Case

Added: 04.01.2017 22:17 | 0 views | 0 comments

Deutsche Bank AG agreed to pay $95 million to resolve a U.S. government lawsuit accusing the German bank of tax fraud for using "insolvent" shell companies to hide significant tax liabilities from the Internal Revenue Service in 2000.

From: feeds.foxbusiness.com

U.S. Tax Season Advice & What To Do Before The Tax Year Ends

Added: 28.12.2016 16:43 | 0 views | 0 comments

As the tax filing season approaches on January 23 in the United States, the Internal Revenue Service (IRS) in Washington has reminded taxpayers of things they should do to get ready. The tax season in the U.S. means mounds of paperwork with individuals and accounting firms often overwhelmed before tax [...]

Callers for dollars: Inside India's scam call centers

Added: 02.12.2016 3:34 | 1 views | 0 comments

In late September, a woman in National City, California, received a voice message on her phone saying she was in trouble with the Internal Revenue Service (IRS) over "tax evasion or tax fraud". Charges include conspiracy to commit identity theft, impersonation of an officer of the United States, wire fraud and money laundering.

Callers for dollars: Inside India's scam call centers

Added: 29.11.2016 23:47 | 2 views | 0 comments

In late September, a woman in National City, California, received a voice message on her phone saying she was in trouble with the Internal Revenue Service (IRS) over "tax evasion or tax fraud". Police said Thakkar led a lavish lifestyle, frequenting 5-star hotels and driving expensive cars with proceeds from the scam.

Callers for dollars: Inside India's scam call centers

Added: 29.11.2016 23:47 | 1 views | 0 comments

In late September, a woman in National City, California, received a voice message on her phone saying she was in trouble with the Internal Revenue Service (IRS) over "tax evasion or tax fraud".

From: feeds.reuters.com

The IRS wants to ID every US Coinbase user from 2013 to 2015

Added: 18.11.2016 23:27 | 0 views | 0 comments


The U.S. Internal Revenue Service has asked a court in California to order Coinbase, a Bitcoin exchange, to hand over the identities of active U.S. users of its service from the beginning of 2013 to the end of 2015.
In a filing Thursday to the U.S. District Court in San Francisco, the IRS said it's investigating whether virtual currency users failed to report income on transactions conducted in the Bitcoin virtual currency. It's targeting Bitcoin because it's the most commonly used of a number of digital currencies.
"Because the IRS considers virtual currencies to be property, United States taxpayers can realize a taxable gain from buying, selling, or trading in virtual currencies. There is a likelihood that United States taxpayers are failing to properly determine and report any taxable gain from such transactions," it argued.

U.S. charges 61 over India-based impersonation scam

Added: 28.10.2016 3:23 | 1 views | 0 comments

The U.S. Justice Department charged 61 people and entities on Thursday with taking part in a scam involving India-based call centers where agents impersonated Internal Revenue Service, immigration and other federal officials and demanded payments for nonexistent debts.

From: feeds.reuters.com

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