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News
IRS Sharpens Focus On Economic Substance Doctrine As Courts Back Aggressive Penalty Stance
15+ hour, 53+ min ago (362+ words) The IRS has intensified its use of the economic substance doctrine, applying it more broadly across tax examinations than at any point in recent years. The economic substance doctrine is a judicial anti-abuse rule, traceable to the landmark case Gregory…...
72 inter-State tourist buses booked in Ernakulam for tax evasion
20+ hour, 51+ min ago (168+ words) Published - August 15, 2026 09:33 pm IST - KOCHI The Motor Vehicles department (MVD) have booked the operators of 72 inter-State tourist buses for allegedly evading road tax payable in Kerala. The alleged violations were detected during a surprise inspection conducted in Ernakulam district by nine…...
Georgia truck drivers thought their taxes were paid. Federal indictment said otherwise
1+ day, 20+ hour ago (385+ words) A Loganville woman faces a 54-count federal indictment for allegedly defrauding at least 26 people, primarily self-employed truck drivers, in a tax scheme. The U.S. Attorney's Office of the Middle District of Georgia announced the indictment Wednesday against Diane Marie Poe, 62, following…...
Tax Court Backs IRS' Deficiency Claims Against Conn. Atty - Law360 Tax Authority
1+ day, 13+ hour ago (99+ words) Tax Court Backs IRS' Deficiency Claims Against Conn. Atty Law360 Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Tax Court Backs IRS' Deficiency Claims Against Conn. Atty By Zak Kostro · August 14, 2026, 7:21 PM EDT Recent Articles By…...
Georgia Republican gets 20 years over Ponzi scheme
1+ day, 11+ hour ago (416+ words) The Atlanta Journal Constitution reports a Republican candidate for local city council got sentenced after running what prosecutors described as “Georgia’s largest Ponzi scheme.” U.S. District Judge Tiffany Johnson sentenced Todd Burkhalter, 55, to 20 years in prison on Friday after…...
Georgia woman faces 54 charges for tax scheme to defraud self-employed truck drivers
1+ day, 22+ hour ago (244+ words) The owner of a Georgia accounting and bookkeeping company is facing dozens of federal charges for an alleged tax fraud scheme targeting truck drivers. On August 13, 2026, federal authorities announced that a 54-count indictment had been returned by a federal grand…...
Florida Woman Indicted In $130 Million IRS Tax Fraud Scheme
1+ day, 19+ hour ago (221+ words) A federal grand jury has indicted Candia V. Williams, also known as “Wisdom Shield El,” for allegedly attempting to claim more than $130 million in fraudulent tax refunds from the federal government. U.S. Attorney Gregory W. Kehoe announced the charges, which…...
Pixbet Accused of Using Tax IDs of 549 Dead People, Federal Police Say
1+ day, 19+ hour ago (768+ words) A federal court has authorized freezing up to R$1.1 billion (about US$212 million) in assets tied to the betting group. Pixbet, one of Brazil’s biggest betting brands. Stands accused of using the tax IDs of 549 dead people to disguise illegal…...
Who???s Been Destroying Norms?
1+ day, 20+ hour ago (70+ words) From VictorHanson.com, “Who’s Been Destroying Norms?” The post Who’s Been Destroying Norms? appeared first on The Mike Gallagher Show. From VictorHanson.com, “Who’s Been Destroying Norms?” Salem News Channel | Today The Gallagher's Heroes: Fallen Officer Fund was founded to…...