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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 ...
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 ...
(2) providing a false statement under oath about a material matter involving a taxpayer or a taxpayer representative; (3) with respect to a taxpayer, or a taxpayer representative, or a fellow employee of the Internal Revenue Service, the violation of any right under the U.S. Constitution or any civil right under various specific federal statutes;
Private letter rulings (PLRs), in the United States, are written decisions by the Internal Revenue Service (IRS) in response to taxpayer requests for guidance. [1] A letter ruling is "a written statement issued to a taxpayer by an Associate Chief Counsel Office of the Office of Chief Counsel or by the Tax Exempt and Government Entities Division that interprets and applies the tax laws to a ...
Tommy Michael VanHoose, 66, faces five counts of submitting a false tax return – one count for each year from 2018 through 2022 – which each carry potential penalties of up to three years in ...
United States v. Snider, 502 F.2d 645 (1972) was a case before the United States Court of Appeals for the Fourth Circuit.It was a consolidation of two separate cases: the first was a conviction for violation of 26 U.S.C. §7205, which prohibits submitting fraudulent tax information to an employer.
Lexington man convicted of preparing and filing false individual income tax returns for himself and his clients, the U.S. Attorney’s Office said. False tax returns cost government over $300K ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing that adversely affect tax administration.