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Accountant Owes $5.7M Penalties For Barred Meal Deductions

by usoftax_admin | Sep 27, 2023 | Tax News

An accountant who helped mariners take illegal meal deductions must pay nearly $5.7 million in tax penalties after failing to respond to a federal government lawsuit seeking to hold him accountable for fines issued 15 years ago, a California federal judge said.

Preparing Your Legal Department For Pillar 2 Compliance

by usoftax_admin | Sep 27, 2023 | Tax News

Multinational entities should familiarize themselves with Pillar Two of the Organization for Economic Cooperation and Development’s BEPs 2.0 project and prepare their internal legal tracking systems for related reporting requirements that may go into effect as early...

RI Woman Must Face Claims Of Failing To File FBARs

by usoftax_admin | Sep 26, 2023 | Tax News

A Rhode Island woman must face allegations that she failed to disclose her Russian and French bank accounts, incurring penalties of $89,000, a federal court ruled in rejecting her motion to dismiss the case.

Tax Court Upholds Denying Relief To Couple With $6.5M Debt

by usoftax_admin | Sep 26, 2023 | Tax News

A couple who claimed they were unable to pay what the government said is more than $6.5 million in overdue taxes were correctly denied protection from collections on their account by the Internal Revenue Service, the U.S. Tax Court ruled Tuesday.

Man Owes $24K In Late Fees On Lost Return, Tax Court Says

by usoftax_admin | Sep 26, 2023 | Tax News

A California man who said he mailed his tax return on time from a mailbox near Los Angeles International Airport must nonetheless pay $24,000 in late fees because the IRS never received it, the U.S. Tax Court ruled Tuesday.

IRS Can Collect On Pair Who Ghosted Agent, Tax Court Says

by usoftax_admin | Sep 26, 2023 | Tax News

The Internal Revenue Service can proceed with its plan to collect on a tax liability of nearly $10,000 from a South Carolina couple who ghosted a settlement officer and failed to dispute the bill before the deadline, the U.S. Tax Court ruled Tuesday.
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