The South Korean government has created new tools designed to track how cryptocurrency is being used in real estate transactions. Crypto Times reports the National Tax Service (NTS) will roll out the Integrated Virtual Asset Analysis System that will enable...
The Minnesota Department of Revenue announced the Hennepin County Attorney’s Office has charged Wayzata-based real estate agent Kevin Patrick Mullen with five felony counts of failing to file individual income tax returns and five felony counts of willfully failing to...
A New Jersey man pleaded guilty to tax evasion that involved him buying property with the funds meant for the IRS. According to the charges brought against him, Matthew Tucci of West Long Branch, New Jersey, filed tax returns that stated he owed more than $2 million...
The owner of a Kansas City-area real estate agency was indicted for with tax evasion and wire fraud. According to the charges brought against her, Michelle O’Connor of Louisburg, Kansas, filed federal income tax returns for 2008 through 2015 that said she owed...
A Florida real estate agent self-dubbed the “Land Man” was sentenced to 14 months in prison for failing to file his income tax returns during a five-year period. Sedita Charles Cayson was found guilty last month by a federal judge of five counts of willfully failing...
State Farm and Allstate Take Steps Toward Reopening California Home Insuran…
