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Hahn Air To Pay Feds $26.8M To End FCA Travel Fees Suit

by usoftax_admin | May 2, 2024 | Tax News

Hahn Air Lines agreed to pay $26.8 million to resolve a whistleblower’s allegations that the German airline-ticketing company violated the False Claims Act by intentionally failing to remit to the U.S. government certain travel fees the company collected from...

Calif. Bill Eyes Data Extraction Tax, Akin To Digital Ad Tax

by usoftax_admin | May 2, 2024 | Tax News

California would levy the 7.25% state sales and use tax on large online companies with digital advertising revenue above $2.5 billion and would direct the tax revenue raised toward tax credits for local journalism outlets under a bill introduced by a key state...

Claimed Panama Papers Leaker Fights To Hide ID In €5M Suit

by usoftax_admin | May 2, 2024 | Tax News

A person claiming to be the Panama Papers leaker told a federal court they would fear for their life if the court made them disclose their identity in a €5 million ($6.3 million) suit against Germany, protesting a magistrate judge’s suggestion that the suit be...

Texas Tax Preparers Cop To $3.7M Tax Fraud Scheme

by usoftax_admin | May 2, 2024 | Tax News

The owner of a Texas tax preparation company and her two sisters who worked as employees all pled guilty Thursday to preparing nearly $3.7 million worth of false returns riddled with fraudulent credits, according to the U.S. Department of Justice.

Fiserv Presses Fla. Appeals Court To Revive Tax Sourcing Suit

by usoftax_admin | May 2, 2024 | Tax News

A Florida appeals court should overturn a lower court’s dismissal of a tax sourcing challenge from Fiserv entities for failure to pay the contested amounts because state precedent doesn’t allow the jurisdictional issue to negate the case, the companies...

IRS To Boost Audit Rates By 50% On Wealthy, Werfel Says

by usoftax_admin | May 2, 2024 | Tax News

The Internal Revenue Service plans to nearly triple audit rates on corporations with assets over $250 million and increase audit rates by more than 50% on wealthy taxpayers with more than $10 million in total positive income by 2026, Commissioner Daniel Werfel said...
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