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Tag: tax evasion

Startup & Funding

IRS Targets Schemes To Claim ERC Employee Retention Credits

IRS audits of businesses claiming the Employee Retention Credit (ERC) are in full swing. The IRS is looking at companies who may be unfairly...
Entrepreneurs

IRS Lists Top Ten Criminal Tax Cases Of 2021

Any tax audit can be frightening, but criminal tax cases are the worst. And since it’s time for Americans to start thinking about the...
Entrepreneurs

How Long Can IRS Or California Audit Your Taxes?

If you face a tax audit and can legitimately point to the statute of limitations to head off trouble and expense, you should. Why...
Startup & Funding

Sobering IRS Warnings On Tax Crimes Before Filing Your Taxes

Are you comfortable signing your tax return under penalties of perjury? It’s almost April 15, but for most of us, Tax Day this year...
Business

Need robust global cooperation to fight cross-border tax evasion, avoidance: Finance minister – Times of India

NEW DELHI: Finance minister Nirmala Sitharaman on Wednesday stressed upon the need for robust global cooperation to fight cross-border tax evasion and avoidance. Addressing...
Business

Income Tax Department Conducts Searches on Prominent Contractor Groups in Poll-bound Bihar

The Income Tax Department carried out searches in the cases of four prominent contractor groups based in Patna, Bhagalpur, Hilsa, and Katihar on Thursday....
Business

India gets second set of Swiss bank account details under automatic info exchange framework – Times of India

NEW DELHI/BERNE: India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information...
Startup & Funding

With $10M Tax Break Only For C Corporations, Should Your Business Elect S?

2021 seems likely to hold big tax changes, but how much higher will they go, and on what specifically? First, remember where we are...
Entrepreneurs

IRS Taxes Most Lawsuit Settlements And Exact Wording Matters

If you collect a legal settlement is it taxable? Usually yes, but the tax treatment varies depending on how you were damaged, how the...
Business

Govt Launches ‘Faceless Income Tax Appeals’ System, All You Need to Know

The government on Friday issued a notification operationalising 'Faceless Income Tax Appeals' system which seeks to honour honest taxpayers of the country and promote...
Business

Faceless Income Tax Appeals Launched by CBDT: Here’s All You Need to Know

New Delhi: In good news for taxpayers, the Income Tax...
Entertainment

Supermodel Bar Refaeli Sentenced to 9 Months of Community Service for Tax Evasion

Supermodel Bar Refaeli has been sentenced to nine months of community service by an Israeli court in a tax evasion case. Her mother and...
Business

With Kentucky Derby Bets, IRS Wins Too

Like everything else this year, the Kentucky Derby 2020 is different, not May but September, run in the evening (7:02 pm Eastern time), and...
Business

U.S. Government Continues To Crackdown On Unreported Offshore Bank Accounts

Getty The Department of Justice just notched another victory in its now decade-long effort to crack down on...
Startup & Funding

IRS Denies Tax Deductions For Wages, Rent Paid With Forgivable PPP Loans

The Paycheck Protection Program offers an alluring loan of up to $10M tax free. If you comply, you don’t even have to pay it...
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