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The company prepared about 90,000 federal income tax returns between 2010 and 2020. False information provided to the government included bogus itemized tax deductions, made-up capital losses ...
Lexington man convicted of preparing and filing false individual income tax returns for ... Documents and statements made in court showed ... Harmon caused a tax loss to the IRS of more than ...
The government also charged that for years 1997 and 1998 Clayton filed false amended returns, claiming refunds of over $160,000. [21] Criminal investigators of the Internal Revenue Service had gathered information on Clayton during the IRS investigation of Larken Rose (see above).
The IRS executed a search warrant at Xpert Tax Services in 2020, and Smith at that time admitted to agents he knew he had violated federal tax laws, but Haanstad said he continued to prepare false ...
1099 OID fraud is a common scam used to obtain money from the U.S. Internal Revenue Service (IRS) by filing false tax refund claims. [1]Form 1099-OID is intended to be submitted to the IRS by the holder of debt instruments (such as bonds, notes, or certificates) which were discounted at purchase to report the taxable difference between the instruments' actual value and the discounted purchase ...
The position of the Internal Revenue Service based upon the statutes and upon the related legal precedents in case law, is that these and similar tax protest arguments are frivolous and, if adopted by taxpayers as a basis for failure to timely file tax returns or pay taxes, may subject such taxpayers to penalties. On its web site, the IRS states:
Three of the nine charges in the indictment are felonies — tax evasion and twice filing false tax returns — and center on how Biden reported his 2018 taxes. ... two Internal Revenue Service ...
Internal Revenue Service (IRS) logo. This is a partial list of allegations of misuse of the United States Internal Revenue Service (IRS), which traces its roots to the creation of the Commissioner of Internal Revenue in 1862. Examples of political profiling controversies include cases in which IRS employees or government officials have ...