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Found 1420 Matching Items; Displaying 891 - 900.

Topic no. 902, Credits and deductions for taxpayers with Puerto Rican source income exempt from U.S. tax

Topic no. 902, Credits and deductions for taxpayers with Puerto Rican source income exempt from U.S. tax
Tax Topics

Former assistant district attorney indicted on bribery, money laundering conspiracy, and other felony charges

Sept. 18, 2024 — A federal grand jury in Lafayette, Louisiana returned an indictment today charging a former Louisiana assistant district attorney with conspiracy to commit bribery, bribery, using his cell phone in furtherance of bribery, conspiracy to commit money laundering, and obstruction of justice.
News
News Media

Flight attendant and two bank employees charged in federal indictment of alleged Mexico-based drug trafficking organization

May 21, 2024 — A flight attendant and two bank employees in Indiana have been charged in a federal indictment that accuses a Mexico-based drug trafficking organization of moving thousands of kilograms of cocaine into the United States and laundering tens of millions of dollars in proceeds.
News
News Media

Taxation of alien individuals by immigration status – J-1

Residency, withholding and federal income tax filing requirements for individuals in the U.S. on a J-1 visa.
General Information

Charitable contribution deductions

Understand the rules covering income tax deductions for charitable contributions by individuals.
General Information
Charities and Nonprofits

Topic G — Frequently asked questions about Qualified Commercial Clean Vehicle Credit

Topic G — Frequently asked questions about Qualified Commercial Clean Vehicles Credit
Frequently Asked Questions
Businesses

Drug trafficker sentenced to 46 months in prison for fentanyl distribution and money laundering

Oct. 7, 2024 — Christian Grajeda-Varela, a Honduran national who pleaded guilty to fentanyl trafficking and money laundering, was sentenced to 46 months in federal prison. The sentence was handed down by the Hon. Haywood S. Gilliam, Jr., United States District Judge.
News
News Media

What kind of records should I keep

Find out the kinds of records you should keep for your business to show income and expenses for federal tax purposes.
General Information
Small Businesses

KC daycare owner sentenced for $772,000 fraud scheme

May 24, 2024 — A Kansas City, Mo., day care owner was sentenced in federal court today for her role in a conspiracy that resulted in a $653,329 tax loss to the federal government, as well as fraudulently collecting almost $120,000 in government benefits she was not entitled to receive.
News
News Media

Employee Plans news

Retirement plan news for plan sponsors, participants and tax practitioners. View our current edition, browse the newsletter archive, or subscribe to future editions.
General Information
Administrators

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