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  2. Taxation of illegal income in the United States - Wikipedia

    en.wikipedia.org/wiki/Taxation_of_illegal_income...

    Similarly, no business deduction is allowed "for any payment made, directly or indirectly, to an official or employee of any government [ . . . ] if the payment constitutes an illegal bribe or kickback or, if the payment is to an official or employee of a foreign government, the payment is unlawful under the Foreign Corrupt Practices Act of 1977."

  3. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  4. United States Department of Justice Tax Division - Wikipedia

    en.wikipedia.org/wiki/United_States_Department...

    The offshore voluntary disclosure program is for individual taxpayers to come forward and pay owed taxes on undisclosed income. [1] However, National Taxpayer Advocate Nina E. Olson advocated changes to this program to encourage account holders of accounts with small balances to come forward.

  5. Interstate Income Act of 1959 - Wikipedia

    en.wikipedia.org/wiki/Interstate_Income_Act_of_1959

    The Interstate Income Act of 1959, also known as Public Law 86-272, [1] is a United States statute that allows a business to go, or send representatives, into a state to solicit orders for goods without being subject to a net income tax. [2] It is codified at 15 U.S.C. §§ 381–384.

  6. Tax withholding in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_withholding_in_the...

    Partnership payments on business income are treated like estimated tax payments, and the foreign person must still file a U.S. tax return reporting the business income. Purchasers of U.S. real estate must withhold 10% of the sales price from payments to foreign sellers. [22] This amount can be reduced to the anticipated federal income tax due ...

  7. Help! I Owe the IRS Federal Taxes. What Are My Payment ... - AOL

    www.aol.com/finance/help-owe-irs-federal-taxes...

    Business owners can apply online for a long-term payment plan if they’ve filed their tax return and owe $25,000 or less in combined tax, penalties and interest. The IRS approves Offers in ...

  8. Tax returns in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_returns_in_the_United...

    Income taxes. Form 1040, U.S. Individual Income Tax Return; Form 1040A, U.S. Individual Income Tax Return; Form 1040EZ, Income Tax Return for Single and Joint Filers with No Dependents; Form 1041, U.S. Income Tax Return for Estates and Trusts (for 1993 and prior years, this was known as "U.S. Fiduciary Income Tax Return");

  9. Tax levy - Wikipedia

    en.wikipedia.org/wiki/Tax_levy

    The IRS can order a bank at which the taxpayer holds an account to send the proceeds in the bank account to the IRS. Upon being given notice of levy, the bank must preserve that property until it is turned over to the IRS or run the risk of paying the depositor's tax bill pursuant to 26 U.S.C. § 6332(d)(1).