Page 18 - Disclosure Program News Today

State and local taxes impact almost every taxpayer, and developments in any one jurisdiction can be frequent and sometimes confusing. ln this newsletter edition, we will briefly...

If you don’t submit or miss the 2023 deadline, these are the tax penalties in SA you will have to face up to.

Discusses the Criminal Information and Guilty Plea in U.S. v. Stephen L. Schechter

On Monday, October 2, 2023, the New York Office of the Medicaid Inspector General (OMIG) published its Annual Report for 2022. The Report details the various efforts that New York’s...

Mark Anthony Gyetvay was convicted of failing to file a FBAR, making a false statement to the IRS, and willfully failing to file tax returns.

If you’re thinking of not submitting your tax return this year, be warned. SARS is going after tax defaulters in 2023 in a BIG way.

On August 21, 2023, the New York State Office of the Medicaid Inspector General (OMIG) issued updated guidance regarding its Self-Disclosure Program (Updated Guidance).

On August 21, 2023, the New York State Office of the Medicaid Inspector General (OMIG) issued updated guidance regarding its Self-Disclosure Program (Updated Guidance). In the final...

The New York Office of the Medicaid Inspector General (OMIG) recently announced updates to its Self-Disclosure Program in response to feedback from Medicaid stakeholders after its...

As a former member of Congress who always made protecting Main Street’s interests a priority, I couldn’t be more concerned with the Internal Revenue Service’s recent launch of Direct File. This pilot program will have the agency preparing the taxes of select Americans making under $125,000. Over the years, the legislative branch has subjected the IRS […]