IRS Criminal Tax Investigations Targeting Casino Winnings: What Virginia Gamblers Need to Know
Hot TopicsPosted in on August 15, 2025
Posted in on August 15, 2025
Posted in on November 15, 2024
The Internal Revenue Service (IRS) has established a new pass-through field operations unit that will focus specifically on auditing partnerships, S-corporations, limited liability companies (LLCs), trusts and other pass-through entities in 2025 and beyond. While this new field operations unit will be prioritizing high-income taxpayer compliance, the IRS has made clear that it will be working to “ensur[e] compliance of pass-throughs of every size and form.” Learn more from Virginia tax attorney Kevin E. Thorn, Managing Partner of Thorn Law Group.
Read MorePosted in on November 15, 2024
The Internal Revenue Service (IRS) has established a new pass-through field operations unit that will focus specifically on auditing partnerships, S-corporations, limited liability companies (LLCs), trusts and other pass-through entities in 2025 and beyond. While this new field operations unit will be prioritizing high-income taxpayer compliance, the IRS has made clear that it will be working to “ensur[e] compliance of pass-throughs of every size and form.” Learn more from Virginia tax attorney Kevin E. Thorn, Managing Partner of Thorn Law Group.
Read MorePosted in on September 27, 2024
When it comes to IRS Voluntary Disclosures and the analysis of foreign financial assets, Kevin E. Thorn, Managing Partner, and former IRS tax lawyer of the Thorn Law Group, is considered the leading IRS tax attorney in Virginia.
Read MorePosted in on January 12, 2024
The Internal Revenue Service (IRS) is pulling out all the stops to mitigate taxpayer losses under the pandemic-era Employee Retention Credit (ERC) program. With an estimated $2 trillion in fraudulent claims filed, the IRS is targeting both businesses that received fraudulent refunds and businesses that still have fraudulent ERC claims pending. As Virginia tax attorney Kevin E. Thorn, Managing Partner of Thorn Law Group, explains, all business owners who claimed the ERC need to ensure that they are making informed decisions in 2024:
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