Tag: IRS
Charges: Tax cheat who advised ‘sovereign citizens’ used $19M in phony...
A Minnesota man is facing multiple federal charges after he falsely requested tax refunds of more than $90 million and used his undeserved refunds...
Treasury targets Somali-linked fraud in Minnesota amid terrorist financing concerns
The U.S. Treasury has launched an enforcement campaign targeting Somali-linked fraud networks in Minnesota, unveiling enhanced financial surveillance, overseas remittance restrictions, and multiple federal...
Treasury, IRS crack down on Somali fund transfers while probing ‘massive...
Treasury Secretary Scott Bessent announced on Dec. 12 that his agency soon will subject certain money-transfer businesses to “enhanced reporting requirements” to enable greater...
California loses one taxpayer per minute, new report says
(The Center Square) — Florida welcomes a new taxpayer about every two minutes while California loses one about every minute, according to new data.
An...
Minnesota owes millions to IRS for years of ‘tax compliance issues’
The State of Minnesota will pay nearly $7 million to the Internal Revenue Service (IRS) after violating federal tax rules governing an insurance policy...
Churches can endorse political candidates to their members: IRS
The IRS on July 7 outlined an exception to a decades-old rule, the Johnson Amendment, which had banned tax-exempt religious organizations from campaigning for...
20 attorneys general sue Trump admin to shield recently-hired bureaucrats from...
(Daily Caller News Foundation) -- A coalition of 20 Democratic attorneys general filed a lawsuit against the Trump administration Friday for firing thousands of...
Alpha Money: Getting the government’s house in order
Sponsored post by Principal Preservation Services and Principal Wealth Services
We are just past a month since President Donald Trump took office, and he and the Department of...
IRS data show net loss of 13,455 Minnesotans in 2021-2022
(Center of the American Experiment) -- The Internal Revenue Service (IRS) has released its migration data for 2021-2022. It showed a net loss of 13,455...
Relative of Sen. Bobby Joe Champion indicted in $1 million pandemic...
U.S. Attorney for the District of Minnesota Andrew Luger announced on Tuesday the federal indictment of two Minneapolis-based business consultants for defrauding COVID-19 pandemic...