GAO Finds Increase in Tax Evasion; Report Says IRS Needs More ResourcesJonathan Weisman
Can you report someone to the IRS anonymously? Report Fraud, Waste and Abuse to Treasury Inspector General for Tax Administration (TIGTA), if you want to report, confidentially, misconduct, waste, fraud, or abuse by an IRS employee or a Tax Professional, you can call1-800-366-4484(1-800...
Sure, some may try to skate around reporting earnings, but if you have made money from doing somethingillegal, the IRS reminds you that you must still report that as part of your income. Getty Images For example, if someone is selling drugs illegally, the IRS does require that they report...
You can sue your employer for not honoring the agreement(even if only an unwritten or oral one) under which you worked in exchange for pay. ... Your recourse—that is, the way you get paid, when someone owes you money for work you did but won't voluntarily pay you—is to sue them...
Many businesses now accept Bitcoin and other cryptocurrency as payment. If someone pays you cryptocurrency in exchange for goods or services, the payment counts as taxable income, just as if they'd paid you via cash, check, credit card, or digital wallet. For tax reporting, t...
If the IRS has not contacted you about a missed FBAR, you may be eligible to useDelinquent FBAR Submission Procedures. This option is available if you properly reported all income related to the foreign accounts on your U.S. tax returns and paid any associated tax, but simply forgot to fil...
36 2 U.S.C. §1602(7) defines “lobbying activities.” A “lobbyist” is someone who makes more than one “lobbying contact” and spends at least 20% of his or her time engaged in “lobbying activities” for his or her client or employer. ...
1.2 What must be proven by the government to establish money laundering as a criminal offence? What money laundering predicate offences are included? Is tax evasion a predicate offence for money laundering? Generally, it is a crime to engage in virtually any type of financial transaction if a ...