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Found 46 Matching Items; Displaying 11 - 20.

IRS Chief Counsel looking for 200 experienced attorneys to focus on abusive tax deals; job openings posted

IR-2022-17, January 21, 2022 — The Internal Revenue Service’s Office of Chief Counsel today announced plans to hire up to 200 additional attorneys to help the agency combat syndicated conservation easements, abusive micro-captive insurance arrangements and other tax schemes.
News
News Media

Appraiser in billion-dollar fraudulent tax shelter sentenced to a year in prison

November 14, 2023 — A North Carolina man was sentenced today to 12 months in prison for his role in conspiring to defraud the United States in a syndicated conservation easement tax shelter scheme – involving inflated charitable contribution deductions – that claimed more than $1.3 billion in fraudulent tax deductions.
News
News Media

CPA pleads guilty to conspiring to promote fraudulent tax shelter scheme

January 18, 2023 — A Florida CPA pleaded guilty in the District of New Jersey today to conspiring to sell fraudulent tax deductions disguised as charitable deductions to high-income clients.
News
News Media

IRS wraps up 2022 "Dirty Dozen" scams list; agency urges taxpayers to watch out for tax avoidance strategies

IR-2022-125, June 10, 2022 — The Internal Revenue Service today wrapped up its annual "Dirty Dozen" scams list for the 2022 filing season, with a warning to taxpayers to avoid being misled into using bogus tax avoidance strategies.
News
News Media, Individuals, Tax Professionals

Dirty Dozen: Beware of abusive tax avoidance schemes

IR-2023-67, April 3, 2023 — Today the Internal Revenue Service closed out the 2023 Dirty Dozen campaign with a warning for taxpayers to beware of promoters peddling bogus tax schemes aimed at reducing taxes or avoiding them altogether.
News
News Media

New Jersey accountant pleads guilty to tax fraud scheme

May 2, 2023 — A New Jersey certified public accountant (“CPA”) pleaded guilty today to conspiring to defraud the United States by promoting fraudulent tax shelters to high-income clients.
News
News Media

Dirty Dozen: Bogus tax avoidance strategies, schemes with an international element wrap up annual taxpayer awareness campaign

IR-2024-105, April 11, 2024 — The Internal Revenue Service wraps up the 2024 Dirty Dozen campaign with a warning to taxpayers regarding promoters selling bogus tax strategies and fraudulent offshore schemes designed to reduce or avoid taxes altogether.
News
News Media

People First Initiative FAQs: Audits

People First Initiative - Audits FAQ page
General Information

Listed transactions

Listed transactions, with citations of published guidance, regulations, or court cases.
General Information
Corporations

IRS LB&I compliance campaigns Sept. 10, 2018

The Internal Revenue Service’s (IRS) Large Business & International Division (LB&I) compliance campaigns serve to identify issues representing a risk of non-compliance and make the greatest use of limited resources. On September 10, 2018, the IRS announced the approval of five additional compliance campaigns.
General Information
Businesses, Corporations, Large Businesses

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