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  2. Federal Tort Claims Act - Wikipedia

    en.wikipedia.org/wiki/Federal_Tort_Claims_Act

    The Federal Tort Claims Act (August 2, 1946, ch. 646, Title IV, 60 Stat. 812, 28 U.S.C. Part VI, Chapter 171 and 28 U.S.C. § 1346) ("FTCA") is a 1946 federal statute that permits private parties to sue the United States in a federal court for most torts committed by persons acting on behalf of the United States.

  3. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    On 8 February 2007, Deutsche Bank reached a settlement with hundreds of investors to whom it sold aggressive U.S. tax shelters similar to those attacked by the prosecution in the KPMG tax fraud case. [8] This settlement came a year after US DOJ prosecutors in Manhattan announced their investigation of Deutsche Bank's role in questionable tax ...

  4. IRS tax forms - Wikipedia

    en.wikipedia.org/wiki/IRS_tax_forms

    As of the 2018 tax year, Form 1040, U.S. Individual Income Tax Return, is the only form used for personal (individual) federal income tax returns filed with the IRS. In prior years, it had been one of three forms (1040 [the "Long Form"], 1040A [the "Short Form"] and 1040EZ - see below for explanations of each) used for such returns.

  5. Form 1040 - Wikipedia

    en.wikipedia.org/wiki/Form_1040

    Form 1040-V payment voucher form. The 1040-V (officially, the "Payment Voucher for Form 1040") is used as an optional payment voucher to be sent in along with a payment for any balance due on the "Amount you owe" line of the 1040. [11] The form is entirely optional. The IRS will accept payment without the 1040V form.

  6. Trump says he wants retribution. Some critics fear he will ...

    www.aol.com/news/trump-says-wants-retribution...

    A 2022 IRS inspector general's report cleared the IRS of wrongdoing in the Comey and McCabe audits. The IRS is barred by law from discussing individual audits. NIXON AND THE IRS

  7. Texas sues Allstate for collecting driver data without consent

    www.aol.com/texas-sues-allstate-over-collection...

    The lawsuit accuses Allstate of violating Texas laws governing data privacy, data brokers, and unfair and deceptive acts by insurers. It seeks restitution and other damages for consumers, civil ...

  8. Tax Audit Horror Stories: When the IRS Attacks - AOL

    www.aol.com/2012/02/28/tax-audit-horror-stories-irs

    Updated July 14, 2016 at 9:28 PM. Audit. Joan Smith, 52, a Philadelphia-based artist, was preparing to go in for spinal surgery in 2010 when the IRS put a $10,000 tax lien on her bank account ...

  9. Form 1042 - Wikipedia

    en.wikipedia.org/wiki/Form_1042

    Form 1042-T is simply a 1-page summary of Form 1042-S. This form (along with Form 1042-S) is submitted to the IRS only, not to the non-resident alien. A separate Form 1042-T must accompany each type of Form 1042-S, but multiple Forms 1042-S (corresponding to more than one payee) can be grouped under a single Form 1042-T. [3]

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