Posts tagged as:

money laundering

Ask the taxgirl: Cash Payments

2 December 2009

Taxpayer asks: I own a number of buildings that I rent out. One of my tenants bounced a bunch of checks so I made him pay it all back to me in cash. My accountant told me that I should report the cash payments separately to the IRS since they are more than $10,000. Is [...]

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The IRS Cares What Clemens Has to Say

14 February 2008

IRS Special Agent Jeff Novitzky has a special interest in the hearing for seven-time Cy Young Award winner Roger Clemens. Novitzky has been at the helm of a five-and-a-half-year investigation into steroids in professional sports including drug use in Major League Baseball. Novitsky had expected to hear testimony from New York Yankees pitcher Andy Pettitte, [...]

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