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Fla. Tax Preparer Gets 4 Years For Tax Fraud Scheme

by usoftax_admin | Nov 20, 2024 | Tax News

A barred Florida tax preparer was sentenced to four years in prison for falsifying returns to trigger inflated refunds for participants in a three-year tax fraud scheme called the “note program,” the U.S. Department of Justice said Wednesday.

NY Says Changes To Fed. Tax Return Reset Refund Timeline

by usoftax_admin | Nov 20, 2024 | Tax News

A couple living in Switzerland for part of each year timely filed their claim for overpaid New York state income taxes dating back to 2011 soon after winning double-taxation relief under the Swiss-U.S. tax treaty in 2018, the state’s tax department said.

NY Tax Withholding Not Needed For Foreign Board Member

by usoftax_admin | Nov 20, 2024 | Tax News

A New York company that appointed an Italian citizen to its board of directors does not have to withhold state income tax for payments made to that board member, the state’s tax department said.

Feds Want 1 Year In Prison For Accountant Who Hid $1.4M

by usoftax_admin | Nov 20, 2024 | Tax News

An accountant who hid $1.4 million from the IRS should be sentenced to at least a year in prison despite his stated mental health issues, the government told a Connecticut federal court, saying he seemed driven at least partly by greed and thought he wouldn’t...

Irish Social Democrats Run On Wealth Tax For Millionaires

by usoftax_admin | Nov 20, 2024 | Tax News

Ireland’s Social Democrats are campaigning for this month’s general election on a 0.5% tax on individual’s assets over €1 million ($1.1 million) — excluding homes, family businesses, art and pensions — and 1% for assets over €2 million, according to...

Israel Commits To OECD Crypto Information Swap Framework

by usoftax_admin | Nov 20, 2024 | Tax News

Israel committed to implementing the Organization for Economic Cooperation and Development’s framework for automatically exchanging financial information regarding crypto-assets by 2027, the country’s Ministry of Finance said Wednesday.
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