Disputes With Irs. Legal news and articles for April 26 - 27, 2017

Middletown man pleads guilty to tax fraud chargesMarveaux arrested in tax fraud probeScam alert: IRS doesn't take iTunes cards for paymentJudges warn of 'prosecutorial abuse' if Buffalo IRS ruling standsIRS advises filing tax return even if it's late7 Cubans arrested in theft of $9M in IRS schemeEast Africa: Region in Joint Effort Against Tax FraudUkiah Restaurant Owner Sentenced to Two Years for Tax Evasion ...Indian police arrest man suspected of masterminding notorious IRS scamFamily that owns Nick's Famous Roast Beef in Beverly sentenced for ...What could go wrong that hasn't already?IRS, postal inspectors raid Benny Hinn MinistriesOwner of Nick's gets two years in tax evasion | Local News ...IRS's new W-2 verification process faced challengesHMRC under pressure to produce results of its football tax fraud investigation

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'Needs Must': IRS Launches Compliance Campaigns for Large Corporation Examinations
Bloomberg BNAApril 3, 2017

... shift in focus should allow resources to be directed at other compliance priorities, including scrutinizing smaller, mid-market enterprises, but to improve IRS case development and resolutions through a variety of treatments across the LB&I filing ...more »

IRS Issues Excise Tax Relief Related to DOL Fiduciary Rule
ThinkAdvisorMarch 28, 2017

The Internal Revenue Service has released guidance providing relief from certain excise taxes under Section 4975 of the IRS Code and any related reporting requirements to conform to the temporary enforcement policy issued by the Department of Labor ...more »

Disputes With Irs. News and Stories

Middletown man pleads guilty to tax fraud charges
Times Herald-RecordApril 27, 2017

A Middletown man pleaded guilty on Wednesday in Boston to federal tax, mail fraud and visa fraud charges related to restaurants he owned in Massachusetts, federal prosecutors said. Hazrat Khalid Khan, 57, pleaded guilty in federal court for the ...more »

Marveaux arrested in tax fraud probe
ESPN FCApril 27, 2017

PARIS -- Former Newcastle midfielder Sylvain Marveaux is among the four people placed in custody in France as part of the investigation into suspected tax evasion and money laundering in the transfer of football players between England and France.more »

Scam alert: IRS doesn't take iTunes cards for payment
CT PostApril 27, 2017

The Federal Trade Commission say scammers are using a new way to steal your money. Scammers claiming to be IRS agents are demanding tax payments through iTunes gift cards. “They want to make it easy for themselves to get the money - and nearly ...more »

Judges warn of 'prosecutorial abuse' if Buffalo IRS ruling stands
Buffalo NewsApril 27, 2017

When Carlo J. Marinello II started his Buffalo-based courier business, it's a good bet he never saw himself at the center of a criminal case that would prompt two judges to suggest "no one is safe" from the IRS. It's also a safe bet Marinello never ...more »

IRS advises filing tax return even if it's late
KNSSApril 27, 2017

IRS spokesperson Michael Devine spoke with the Kansas Information Network says it can still be beneficial. "If you didn't file your tax return and you should have and you're due a refund then there's no problems, said Devine. "Any penalties or interest ...more »

7 Cubans arrested in theft of $9M in IRS scheme
Arkansas OnlineApril 27, 2017

Seven Cuban nationals were arrested Tuesday in Miami and West Palm Beach, Fla., in connection with a nationwide scheme to steal nearly $9 million from unsuspecting taxpayers, including a number of Arkansans, by impersonating IRS agents, federal ...more »

East Africa: Region in Joint Effort Against Tax Fraud
AllAfrica.comApril 27, 2017

"Our determination to confront this challenge is manifested in this meeting and its agenda, combating tax evasion in cross-border trade," he said, alluding to Rwanda, Kenya and Uganda's recent commissioning of the regional electronic cargo tracking ...more »

Ukiah Restaurant Owner Sentenced to Two Years for Tax Evasion ...
Redheaded BlackbeltApril 27, 2017

Yaowapha Ritdet, a Ukiah, California, restaurateur, was sentenced today to 24 months in prison for corruptly endeavoring to obstruct the internal revenue laws ...more »

Indian police arrest man suspected of masterminding notorious IRS scam
KGO-TVApril 27, 2017

Thakkar is also named in a federal indictment in the United States, along with 60 other suspects in various call center scams. Besides the IRS scheme, they include a federal grant scam where callers claim their target has been awarded a large grant but ...more »

Family that owns Nick's Famous Roast Beef in Beverly sentenced for ...
The Boston GlobeApril 27, 2017

The co-owner of Nick's Famous Roast Beef in Beverly, and his wife and son, were sentenced in federal court in Boston Wednesday for failing to report nearly $6 ...more »

What could go wrong that hasn't already?
The TelegraphApril 27, 2017

Everyone's favorite government agency, particularly during the month of April, the Internal Revenue Service, is taking another step down into the dungeon on the likability scale, if likability and the IRS could reside in the same sentence. In this ...more »

IRS, postal inspectors raid Benny Hinn Ministries
Washington PostApril 27, 2017

GRAPEVINE, Texas — Federal agents descended on the North Texas headquarters of television evangelist Benny Hinn and took boxes out of the offices. The search began about 9 a.m. Wednesday at Hinn's headquarters in the Dallas-Fort Worth suburb of ...more »

Owner of Nick's gets two years in tax evasion | Local News ...
The Salem NewsApril 26, 2017

BEVERLY — One of the owners of Nick's Famous Roast Beef in Beverly was sentenced to two years in federal prison on Wednesday, three months after ...more »

IRS's new W-2 verification process faced challenges
Accounting TodayApril 26, 2017

The PATH Act advanced the deadline for employers filing W-2 forms with the Social Security Administration to January 31, giving the IRS extra time to verify the wage and withholding information reported on tax returns before issuing refunds. The IRS ...more »

HMRC under pressure to produce results of its football tax fraud investigation
The GuardianApril 26, 2017

No proceedings were taken against any club and Mandaric and the former Portsmouth chief executive Peter Storrie were cleared of tax evasion in 2011. The dawn raids finally produced the separate, famous trial of Redknapp and Mandaric on charges of tax ...more »

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