IRS Surprises Taxpayers With New Ruling On Theft Losses After TCJA
Claiming theft losses has always been tricky, particularly after the Tax Cuts and Jobs Act of 2017. A new IRS chief counsel ...
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Marrero Bookkeeper Sentenced to Prison for Wire Fraud and Filing False Tax Return
Bookkeeper Mary B. Katicich was sentenced for wire fraud and tax offenses, having stolen over $120k and evading taxes in 2016 ...
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Giuttari, Who Committed CARES Act & Tax Fraud, Sentenced to Prison
A Rhode Island mortgage broker who ran a Ponzi scheme with investors’ monies causing millions of dollars in losses, who fraudulently obtained more than $160,000 in COVID-19 pandemic-related SBA loans, ...
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Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns
Acting United States Attorney Alexander C. Van Hook announced that Sharhonda Law, 39, of Haughton, Louisiana, has been sentenced by United States District Judge S. Maurice Hicks, ...