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SOI Tax Stats - 2006 Controlled Foreign Corporations Metadata

Sept. 3, 2024 — An indictment was unsealed today charging Linda Sun with violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, bringing in aliens, and money laundering conspiracy.

August 9, 2022 — Charges unsealed today against four individuals, including two San Diego residents, allege that they defrauded a multinational San Diego technology company in its $150 million purchase of a tech start-up controlled by the defendants.

April 6, 2023 — Damian Williams, the United States Attorney for the Southern District of New York, announced that Amir Bruno Elmaani, a/k/a “Bruno Block,” the founder of the cryptocurrency “Oyster Pearl,” pled guilty yesterday to tax offenses. In connection with his guilty plea, Elmaani admitted that he had secretly minted and sold for his own gain Pearl cryptocurrency tokens, which caused the price of Pearl tokens to plummet, and that he did not pay income tax on certain cryptocurrency profits. Elmaani agreed that he caused a tax loss of over $5.5 million. Elmaani pled guilty before United States District Judge Colleen McMahon.

Find if you qualify for the Earned Income Tax Credit (EITC) with or without qualifying children or relatives on your tax return.

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.

IR-2024-63, March 6, 2024 — The Internal Revenue Service reminds taxpayers they’re generally required to report all earned income on their tax return, including income earned from digital asset transactions, the gig economy and service industry as well as income from foreign sources.

SOI Tax Stats - Charities, Business Leagues, and Other Tax-Exempt Organizations Selected Terms and Concepts

July 17, 2023 — A federal jury today convicted Harlan Kelly, the former General Manager of the San Francisco Public Utilities Commission (PUC) of charges that he accepted bribes and gifts from a local businessman in a scheme to provide confidential information about the city public bidding process and steer city contracts to that person’s businesses, announced First Assistant United States Attorney Patrick Robbins, Internal Revenue Service Criminal Investigation (CI) Special Agent in Charge Darren Lian, and Federal Bureau of Investigation Special Agent in Charge Robert K. Tripp. The verdict follows a two-week trial before United States Chief District Judge Richard Seeborg.

October 31, 2023 — Damian Williams, the United States Attorney for the Southern District of New York, announced that Amir Bruno Elmaani, a/k/a “Bruno Block,” the founder of the cryptocurrency “Oyster Pearl,” was sentenced to four years in prison, the maximum sentence allowed by statute, for tax offenses Elmaani committed in connection with the Pearl token.