News

Accounting Today11h
IRS urged to improve tracking of seized digital assets
The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in ...
DouglasNow12h
Union City ‘ghost preparer’ pleads guilty to fraudulently seeking over $4 million in COVID-19 employment tax credits
Dantavious Jackson, 39, of Union City, Georgia, pled guilty to mail fraud, said Tara M. Lyons, Acting U.S. Attorney for the ...
FedScoop12h
IRS criminal division can better manage seized digital assets, watchdog finds
The Treasury Inspector General for Tax Administration said the IRS Criminal Investigation unit has some work to do in how it ...
Accounting Today14h
IRS obsoletes 83 pieces of old guidance
The Internal Revenue Service has declared 83 pieces of old guidance in the Internal Revenue Bulletin to be obsolete in ...
In Augusta federal plea, man admits $4M COVID aid scheme
A man pleaded guilty in Augusta federal court to trying to defraud the government of millions of dollars in a COVID benefits ...
Inquirer Business15h
BIR files P796-M tax evasion case vs illegal cigarette traders
The Bureau of Internal Revenue (BIR) has filed criminal cases against two large-scale illicit cigarette operations that have ...
Philstar.com17h
BIR files P797 million tax evasion vs illegal cigarette traders
The Bureau of Internal Revenue has issued a stern warning against those engaged in the illegal trade of cigarettes following ...
BusinessWorld21h
CA rules in favor of BIR in cigarette tax evasion case
THE Bureau of Internal Revenue (BIR) said on Monday that it obtained a favorable ruling from the Court of Appeals (CA) in a P796.95-million tax evasion case against a large-scale illicit cigarette ...