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IRS
This Year, Don’t Neglect to Conduct a Mid-year Portfolio Review
You've likely heard this advice before: At the halfway point of the year, review your financial portfolio to ensure you're on course to meet your objectives. This year, though, it is particularly vital.
During the past year, the financial…
The Proprietors of Clarksville’s Bonfire Mongolian Grill Are Accused of Harboring Unauthorized…
The proprietors of Bonfire Mongolian Grill in Clarksville have been charged with a scheme to hide unauthorized employees and launder money involving many businesses in Middle Tennessee.
The nine-count federal indictment was unsealed today…
Not Just the Syndicators Abuse Conservation Easements
In syndicated conservation easements, promoters twist a provision of the tax law allowing for conservation easements by using inflated appraisals of undeveloped land (or, in a few specialized cases, the facades of historic buildings) and…
A Nigerian National Residing in Maryland is Sentenced for His Role in an Eldercare Fraud Scheme
According to officials, a Nigerian citizen residing in Maryland was sentenced to eight years in federal prison for running a fraud scheme that targeted the elderly.
According to the Department of Justice, 35-year-old Oluwaseyi Akinyemi,…
A Rhode Island Drywall Contractor Has Been Sentenced to Weekends in Prison for IRS Fraud
A Woonsocket businessman described in court documents as a "vital cog" in a tax fraud conspiracy that defrauded the United States out of millions of dollars was sentenced to three years probation today, with the first fifty-two weekends to…
Nonprofit Briefs: Free Stuff for a Large Number of Nonprofits
State and federal government entities provide non-profits with benefits for which they may seek. In support of the mission and purpose of non-profit organizations, foundations fund their operations through grants.
In addition, there are…
The Uniform Transfers to Minors Act (UTMA) is What It Sounds Like
Minors can receive presents without having to set up a separate trust according to a statute known as the Uniform Transfers to Minors Act, or UTMA. UTMA accounts can be a helpful tool to retain certain property in a child's name so long as…
No Tax Refund to Date? The Irs Owes You More Money Right Now
Your tax refund most likely arrived in two to three weeks if you filed your return electronically. The IRS said that it had processed 97 percent of the more than 145 million tax returns it had received this year as of the end of the spring…