Together with the United States District Court for the Northern District of California, the Internal Revenue Service (IRS) Criminal Investigations (CI) division announced what is
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Tax Charges In The Manafort Trial
The defense rested in USA v. Manafort yesterday following 11 days of court proceedings. Paul J. Manafort, Jr., President Donald Trump’s former campaign chairman, was present but
Read MoreWe Won: All Parties Claim Win In High Profile Russian Money Laundering Case
We won. That was the claim from all parties after a civil case involving allegations of Russian money laundering ended this month. Joon H. Kim, Acting
Read MoreHastert, Hovind & FIFA Matters Shed Light On Dangers Of Structuring
Forget your run of the mill tax evasion schemes. That’s so early 2000s. These days, it seems, structuring in order to avoid paying taxes is
Read MoreTreasury Department Email Is A Scam
You have to give spammers and schemers credit for trying. They just won’t give up! This morning, my inbox was chock full of versions of
Read MoreAsk The Taxgirl: Cash Payments
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
Read MoreThe IRS Cares What Clemens Has To Say
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
Read MoreTaking A Gamble…
The latest gambling saga to come our way involves mostly NHL athletes, including former Philadelphia Flyers Rick Tocchet and Jeremy Roenick, as well as former
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