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  2. Generation-skipping transfer tax - Wikipedia

    en.wikipedia.org/wiki/Generation-skipping...

    In 2010, like the Federal Estate Tax, the generation-skipping transfer tax was briefly repealed. In that year, the GST tax rate was effectively zero. [9] However, the law that created increased exemptions and the ultimate repeal of the GST tax expired on December 31, 2010. [10] In 2016, the exemption was $5.45 million per person.

  3. Missing trader fraud - Wikipedia

    en.wikipedia.org/wiki/Missing_trader_fraud

    Missing trader fraud (also called missing trader intra-community fraud or MTIC fraud) involves the non-payment of Value Added Tax (VAT) to a government by fraudsters who exploit VAT rules, most commonly the European Union VAT rules which provide that the movement of goods between member states is VAT-free. There are different variations of the ...

  4. Value-added tax - Wikipedia

    en.wikipedia.org/wiki/Value-added_tax

    The Goods and Services Tax (GST) is an abolished value-added tax in Malaysia. GST is levied on most transactions in the production process, but is refunded with exception of Blocked Input Tax, to all parties in the chain of production other than the final consumer. The existing standard rate for GST effective from 1 April 2015 is 6%.

  5. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    One intangible form of property recognized under the mail and wire fraud statutes is the right to control the disposition of government funds. [63] In 1983, Curato et al. noted that: [F]ederal courts and prosecutors are now realizing the potential uses for the mail fraud statute in combating political corruption.

  6. Taxation in the United States - Wikipedia

    en.wikipedia.org/wiki/Taxation_in_the_United_States

    The underpayment, whether by a company or a private individual, is 8%. The interest imposed on GATT (part of an overpayment by a company more than EUR 10,000) is 5.5%. For large companies with underpayments, the interest charged is 10%. Finally, the interest charged on deposit 6603 of the Internal Revenue Code (IRC) (federal short-term rate) is 5%.

  7. Former city council member in Atlantic city charged with mail ...

    www.aol.com/former-city-council-member-atlantic...

    Former city council member in Atlantic city charged with mail-in ballot fraud. Gannett. ... Before coming to the Press, she covered The Queen City for Cincinnati Magazine in Ohio. Contact her at ...

  8. Tax evasion - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion

    A network of banks, stock traders and top lawyers has obtained billions from the European treasuries through suspected fraud and speculation with dividend tax. The five hardest hit countries have lost together at least $62.9 billion. [37] Germany is the hardest hit country, with around €31 billion withdrawn from the German treasury. [38]

  9. Ohio traffic laws: Here's what changed in 2023 and what could ...

    www.aol.com/ohio-traffic-laws-heres-changed...

    In 2023, Gov. DeWine's distracted driving law took effect and some Ohio lawmakers introduced legislation aimed to increase road safety. ... is now listed for up to $1,300 on resale sites. Sports ...