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  2. Internal Revenue Service - Wikipedia

    en.wikipedia.org/wiki/IRS

    Internal Revenue Service, Criminal Investigation (IRS-CI) is responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing that adversely affect tax administration.

  3. IRS tax forms - Wikipedia

    en.wikipedia.org/wiki/IRS_tax_forms

    As of the 2018 tax year, Form 1040, U.S. Individual Income Tax Return, is the only form used for personal (individual) federal income tax returns filed with the IRS. In prior years, it had been one of three forms (1040 [the "Long Form"], 1040A [the "Short Form"] and 1040EZ - see below for explanations of each) used for such returns.

  4. Stimulus Update: Newest Child Tax Credit Payment Arrives Tomorrow

    www.aol.com/finance/stimulus-newest-child-tax...

    The third installment of the advance monthly payments for the Child Tax Credit is set to hit bank accounts Wed., Sept. 15. Amounts of either $250 or $300 will be either deposited or sent a paper ...

  5. Tax evasion in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion_in_the_United...

    Definition. The U.S. Internal Revenue Code, 26 United States Code section 7201, provides: Sec. 7201. Attempt to evade or defeat tax Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ...

  6. Tax refund - Wikipedia

    en.wikipedia.org/wiki/Tax_refund

    According to the Internal Revenue Service, 77% of tax returns filed in 2004 resulted in a refund check, with the average refund check being $2,100. In 2011, the average tax refund was $2,913. [2] [3] For the 2017 tax year the average refund was $2,035 and for 2018 it was 8% less at $1,865, reflecting the changes brought by the most sweeping ...

  7. Donald J. Trump Foundation - Wikipedia

    en.wikipedia.org/wiki/Donald_J._Trump_Foundation

    The Donald J. Trump Foundation was a New York-based tax-exempt private foundation formed in 1988 by Donald Trump and existed until its court-ordered and court-supervised dissolution in 2019.

  8. Digital currency - Wikipedia

    en.wikipedia.org/wiki/Electronic_money

    It uses Virtual Payment Address (a unique ID provided by the bank), Account Number with IFS Code, Mobile Number with MMID (Mobile Money Identifier), Aadhaar Number, or a one-time use Virtual ID. A UPI-PIN (UPI Personal Identification number that one creates on the UPI app of the bank) is required to confirm each payment.

  9. Incorporation (business) - Wikipedia

    en.wikipedia.org/wiki/Incorporation_(business)

    Legal address of the company/corporation. A business purpose which describes the incorporated tasks a company has to do or provide. The purpose can be general, indicating that the budding company has been formed to carry out "all lawful business" in the region.