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2. Public policy limitation on deduction for business expenses

   en.wikipedia.org/wiki/Public_Policy_Limitation...

   Section 162 (a) of the Internal Revenue Code allows for taxpayers to deduct from their gross income [1] ordinary and necessary expenses paid or incurred in carrying on a trade or business. Taxpayers seeking to minimize the size of their gross income for tax purposes have a strong incentive to deduct as much as possible from their pre-tax income.

3. New York business fraud lawsuit against the Trump Organization

   en.wikipedia.org/wiki/New_York_business_fraud...

   New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

4. Tax noncompliance - Wikipedia

   en.wikipedia.org/wiki/Tax_noncompliance

   In general, there is a six-year statute of limitations on federal tax crimes. The IRS has run several Overseas Voluntary Disclosure Programs in 2009 and 2011, and its current one has "no set deadline for taxpayers to apply. However, the terms of this program could change at any time going forward.".

5. Tax Fraud and Tax Evasion Penalties Explained - AOL

   www.aol.com/tax-fraud-tax-evasion-penalties...

   Filing or preparing a false tax return: Three years in prison and $250,000 in fines. Tax evasion, failure to pay taxes, conspiracy to commit a tax offense or conspiracy to defraud: A maximum of ...

6. Trump returns to his fraud trial, and judge explains a ... - AOL

   www.aol.com/news/trumps-civil-fraud-trial-york...

   The relevant statute of limitations rules out claims related to activities before a date in 2014, and rump's legal tTeam has argued that the time limit cuts off most of the case.

7. How To Report Tax Fraud - AOL

   www.aol.com/report-tax-fraud-192859868.html

   If you suspect or know of someone committing tax fraud, you can report a scam using Form 3949-A. You can obtain a copy of the form by calling the IRS Tax Fraud Hotline at 800-829-0433, but the IRS ...

8. Non-profit organization laws in the U.S. - Wikipedia

   en.wikipedia.org/wiki/Non-profit_organization...

   t. e. United States non-profit laws relate to taxation, the special problems of an organization which does not have profit as its primary motivation, and prevention of charitable fraud. Some non-profit organizations can broadly be described as "charities" — like the American Red Cross. Some are strictly for the private benefit of the members ...

9. How To Identify and Report Tax Preparer Fraud to the IRS - AOL

   www.aol.com/identify-report-tax-preparer-fraud...

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