The Tax Times
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Thetaxtimes.com news digest
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1 year
TIGTA Review of IRS Compliance With Guidelines When Issuing Levies
TIGTA reviewed levies issued for 57,775 taxpayers by Field Collection (48,781) and the Automated Collection System (8,994) during the period October 1, 2020, through September 30, 2021, and found that the IRS generally complied with legal and administrative...
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1 year
TC Finds Fla Man Liable For Fraud Penalty For Not Disclosing Foreign Account
According to Law360, a Florida man's estate is liable for fraud penalties after the U.S. Tax Court found on September 14, 2022 that he failed to disclose over $1 million to the IRS, used foreign bank accounts to conceal funds and filed false tax forms...
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1 year
Supervisor Approval of Penalty Not Required At Initial Penalty Communication - O...
According to Law360, the Eleventh Circuit reversed a U.S. Tax Court decision determining the Internal Revenue Service couldn't impose penalties on a man's $25 million in transfers, saying Tuesday that a supervisor wasn't required to approve the penalties...
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1 year
Accountant's Forged Signatures On Form 872 Extended the SOL - Really?
According to Law360, a New York City couple asked the Second Circuit to scrap a U.S. Tax Court decision holding them liable for more than $800,000 in taxes and penalties, saying their signatures were forged on documents used to hold them accountable...
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Created: | May 06, 2020 |
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