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Pharma Heirs Owe $5.4M In Tax On Merger, Tax Court Says

by usoftax_admin | Dec 4, 2023 | Tax News

The heirs of a pharmaceutical business owe $5.4 million in taxes on interest stemming from a merger they rejected that squeezed them out of their shares in the company’s stock, the U.S. Tax Court ruled Monday.

IRS Criminal Unit’s Chief Plans To Continue Adding Workers

by usoftax_admin | Dec 4, 2023 | Tax News

The head of the Internal Revenue Service’s criminal investigation arm said Monday that he aims to continue the growth of his division in the 2024 fiscal year by adding 500 new workers.

Swiss Bank To Pay $123M For Hiding Offshore Account Funds

by usoftax_admin | Dec 4, 2023 | Tax News

A Swiss bank will pay $123 million to the U.S. Department of the Treasury as part of an agreement to settle criminal charges that it helped U.S. taxpayers hide $5.6 billion in more than 1,600 secret bank accounts, the U.S. Department of Justice announced Monday.

Chinese Co. Investors Ink $4.5M Deal In IPO Disclosures Suit

by usoftax_admin | Dec 4, 2023 | Tax News

A group of investors suing Chinese analytics startup Gridsum Holding Inc. has asked a New York federal judge to preliminarily approve a $4.5 million deal to settle claims that it made misrepresentations ahead of its initial public offering.

10th Circ. Upholds IRS Summons For Atty’s Bank Records

by usoftax_admin | Dec 4, 2023 | Tax News

The Tenth Circuit said Monday that the IRS could proceed with summonses for an attorney’s bank accounts, saying they did not violate his free speech rights because they did not stem from the attorney’s online content promoting what the agency suspected was...

TIGTA’s Efforts Recover Nearly $7B, Agency Says

by usoftax_admin | Dec 4, 2023 | Tax News

The audit and investigative efforts of the Treasury Inspector General for Tax Administration resulted in the recovery of nearly $7 billion from April through September, the agency wrote in a report published Monday.
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