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May 23, 2024 ¡ª An El Paso man was arrested in El Paso on criminal charges related to his alleged failure to account for and pay trust fund taxes.

Find statistics for both inbound and outbound international corporate activities here. There's also information on specialized areas covering foreign trusts, international boycotts, and more.

We charged you a trust fund recovery penalty (TFRP) for willfully failing to collect, account for, pay over or otherwise evade paying employment or excise taxes.

June 13, 2025 ¡ª A social media finance influencer pleaded guilty in U.S. District Court today to federal crimes related to a real estate Ponzi scheme.

Non-precedential legal advice re: Estate and Gift Taxes. UIL Code 6501.07-18

Feb. 12, 2024 ¡ª A Wheeling real estate developer pleaded guilty today to wire fraud and tax fraud in connection with a scheme to bilk investors out of millions of dollars.

There are generally two categories of statutory nonemployees: direct sellers and licensed real estate agents. They are treated as self-employed for all federal tax purposes, including income and employment taxes.

Schedule R-1 (Form 706), Generating-Skipping Transfer Tax, serves as a payment voucher for the Generation-Skipping Transfer (GST) tax imposed on a direct skip from a trust, which you, the trustee of the trust, must pay.

Complete and submit Form 14039-B (SP), Business Identity Theft Affidavit (Spanish version), if you suspect that your business entity, estate, trust, or exempt organization has been a victim of identity theft.

Non-precedential legal advice re: Applicability of Section 6695A Penalty to Estate & Gift Appraisals