Found 1409 Matching Items; Displaying 1151 - 1160.
Former chairman of 1 Global pleads guilty to running 250 million dollar securities fraud scheme
October 13, 2023 — Carl R. Ruderman, former chairman of 1 Global Capital LLC (“1 Global”) pled guilty yesterday to a $250 million securities fraud scheme. Four of Ruderman’s co-conspirators have already pleaded guilty for their role in this fraud, including two lawyers who provided him with false legal cover to skirt federal securities laws.
News
News Media
Report a tax scam or fraud
If you think you’ve been?scammed, had your information stolen or suspect someone isn’t complying with tax law, report it. Your information can help others from falling victim.
General Information
Small Businesses
Australian tech entrepreneur sentenced to more than 8 years for multimillion dollar consumer fraud scheme
June 28, 2022 — Defendant and co-conspirators earned over 20 million dollars from fraudulently charging hundreds of thousands of mobile phone customers for text-messaging services without their knowledge or consent.
News
News Media
Electronically submit your Form 8976, Notice of Intent to Operate Under Section 501(c)(4)
The Form 8976, Electronic Notice Filing System allows organizations to complete the registration/certification process, keeps account information current and enables organizations to receive secure, digital communications from the IRS.
Software Development
Software Developers
FAQs for Indian tribal governments regarding IRC Section 7871 (tribes treated like states for federal tax purposes)
Insights into Indian tribal governments being treated as states for certain federal tax purposes, i.e., contributions, excise taxes, tax exempt bonds.
General Information
Indian Tribal Governments
Reporting and paying tax on U.S. real property interests
Two forms are generally used for reporting and paying the tax to the IRS regarding the acquisition of U.S. real property interests.
General Information
Nonresidents
IRS provides details of second Employee Retention Credit Voluntary Disclosure Program; program for improper claims open through Nov. 22
IR-2024-213, Aug. 15, 2024 — The Internal Revenue Service urged businesses that have received Employee Retention Credit payments to recheck eligibility requirements and consider the second Employee Retention Credit (ERC) Voluntary Disclosure Program (VDP) to resolve incorrect claims without penalties or interest.
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News Media
IRS announces special Saturday hours for face-to-face help; dozens of Taxpayer Assistance Centers open across the nation
IR-2023-20, Feb. 6, 2023 — As part of a continuing effort to improve service this tax season, the Internal Revenue Service today announced special Saturday hours for the next four months at Taxpayer Assistance Centers (TACs) across the country.
News
News Media, Individuals
IRS tops $1 billion in past-due taxes collected from millionaires; compliance efforts continue involving high-wealth groups, corporations, partnerships
IR-2024-185, July 11, 2024 — As part of continuing compliance efforts under the Inflation Reduction Act, the Internal Revenue Service today announced the agency has surpassed the $1 billion mark in collections from high-wealth taxpayers with past-due taxes.
News
News Media
Understanding your CP14I notice
We are informing you that you owe taxes and penalties. This happened because you didn't take out the required minimum amount from your individual retirement arrangement (IRA), or you put too much money into a tax-sheltered account.
General Information
Individuals