Search Results

Information about Form 1120-REIT, U.S. Income Tax Return for Real Estate Investment Trusts, including recent updates, related forms and instructions on how to file. Corporation, trusts, and associations electing to be treated as Real Estate Investment Trusts file this form to report their income, gains, losses, deductions, credits, certain penalties and income tax liability.

July 26, 2022 — A Nevada man pleaded guilty today to evading payment of taxes he owed to the IRS.

SOI Tax Stats - Partnership statistics - Rental real estate income

Information about Form 1099-S, Proceeds from Real Estate Transactions (Info Copy Only), including recent updates, related forms and instructions on how to file. File this form to report the sale or exchange of real estate.

July 29, 2024 — A former Roswell escrow company owner was sentenced to 46-months in prison for defrauding his clients of over $1.2 million.

Corporation, trusts, and associations electing to be treated as Real Estate Investment Trusts file Form 1120-REIT, U.S. Income Tax Return for Real Estate Investment Trusts, to report their income, gains, losses, deductions, credits, certain penalties and income tax liability.

Corporation, trusts, and associations electing to be treated as Real Estate Investment Trusts file Form 1120-REIT, U.S. Income Tax Return for Real Estate Investment Trusts, to report their income, gains, losses, deductions, credits, certain penalties and income tax liability.

September 25, 2023 — A federal grand jury in Roanoke returned an indictment last week charging a Fieldale, Virginia man with engaging in a fraud scheme in connection with a residential real estate transaction valued at more than $1.3 million.

January 3, 2022 — Alexander Avergoon, a longtime San Diego real estate agent and businessman, was sentenced in federal court today to 64 months in prison for defrauding investors in several Ponzi real estate investment schemes. As part of his guilty plea, Avergoon also admitted to participating in multiple tax evasion and fraud schemes with Rabbi Yisroel Goldstein, former director at Chabad of Poway.

Nov. 22, 2024 — A federal jury in Brooklyn returned a guilty verdict yesterday against Avraham Tarshish for conspiracy to commit wire fraud and bank fraud, and related wire fraud counts, in connection with a scheme to defraud mortgage loan holders, including the Federal National Mortgage Association (Fannie Mae), the Federal Home Loan Mortgage Corporation (Freddie Mac) and other mortgage lending businesses. The verdict followed a 12-day trial before Chief United States District Judge Margo K. Brodie. When sentenced, the defendant faces up to 30 years in prison.