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Hunter Biden Can’t Toss ‘Vindictive’ Criminal Tax Charges

by usoftax_admin | Apr 2, 2024 | Tax News

Hunter Biden lost his bid to end his criminal tax case over claims his prosecution is vindictive and politically motivated, among other arguments, after a California federal judge ruled Monday that Biden “filed his motion without any evidence” and merely...

Ex-Fuddruckers Franchisee Can’t Use NOLs, 11th Circ. Affirms

by usoftax_admin | Apr 2, 2024 | Tax News

The U.S. Tax Court correctly ruled that the former owner of failing Fuddruckers franchises cannot deduct $1.8 million in carryover net operating losses because she did not show enough evidence she was entitled to the deductions, the Eleventh Circuit affirmed...

Challenges To IRS’ Regs On SALT Cap Workarounds Tossed

by usoftax_admin | Apr 2, 2024 | Tax News

The Internal Revenue Service and the U.S. Treasury Department won’t face challenges from three states and a village in New York to final regulations barring workarounds to the cap on state and local tax deductions due to a New York federal judge’s...

Swiss Banker Avoids Prison For $60M Tax Evasion Conspiracy

by usoftax_admin | Apr 2, 2024 | Tax News

A Manhattan federal judge allowed a Swiss finance pro to avoid prison Tuesday for facilitating a tax evasion scheme that helped wealthy Americans hide $60 million from the IRS, saying the defendant is less culpable than alleged co-conspirators.

Feds Seek Use Of ‘Intertwined’ Evidence In NC Tax Fraud Trial

by usoftax_admin | Apr 2, 2024 | Tax News

Federal prosecutors have asked a North Carolina district court to permit tangential evidence in a tax fraud trial, saying that the evidence is “inextricably intertwined with the charged conduct” of two St. Louis attorneys and a North Carolina insurance...

NJ Business Owner Charged With Tax Evasion, Failure To File

by usoftax_admin | Apr 2, 2024 | Tax News

A New Jersey fireproofing and painting business owner has been charged with 12 counts of failure to file tax returns and six counts of tax evasion, New Jersey federal prosecutors said.
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