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Consultant Owes Taxes, Fraud Penalties, Tax Court Says

by usoftax_admin | Jan 8, 2025 | Tax News

A healthcare consultant digitally altered documents to claim unwarranted deductions, including one for a three-day hospital stay the medical facility said never happened, according to a U.S. Tax Court ruling Wednesday that sustained $53,000 in taxes and fraud...

Worker Tax Credit Processing Delays Called Serious Problem

by usoftax_admin | Jan 8, 2025 | Tax News

Continued delays in processing employee retention tax credit claims is the most serious problem facing the Internal Revenue Service, the national taxpayer advocate said Wednesday in her annual report to Congress, recommending that the agency lift its moratorium on...

US, Swiss To Give Retirement Plans Lower Dividend Tax Rates

by usoftax_admin | Jan 8, 2025 | Tax News

The Swiss and U.S. competent authorities agreed to provide lower tax rates on dividends for several types of retirement entities such as trusts that run pensions, qualified annuity plans and individual plans under the two countries’ tax treaty, the Swiss...

5th Circ. Remands Tax Restitution Nonpayment Sentence

by usoftax_admin | Jan 8, 2025 | Tax News

The Fifth Circuit ordered a lower court to reconsider its decision to send a woman who evaded taxes back to prison, saying it should hear her new argument that only a civil punishment was allowed for her failure to pay restitution after she was released.

Feds Want 2 Years In Prison For Atty In Payroll Tax Fraud

by usoftax_admin | Jan 8, 2025 | Tax News

A former Ohio attorney who managed his wife’s dental practice should spend at least two years in prison for causing $750,000 in federal tax losses and failing to pay over employment taxes, prosecutors urged Wednesday, saying he used the business as a personal...

PwC Australia completes TPB tax leaks scandal reporting obligations

by usoftax_admin | Jan 8, 2025 | Tax News

The firm’s final report outlined new mandatory staff training designed to enhance ethical conduct; meanwhile former PwC Australia partner Wayne Plummer has been cleared of wrongdoing
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