September 8, 2025 – Spizzirri Law

FinCEN’s Sextortion Advisory: What It Means for Federal Tax Compliance, M&A Due Diligence, and Business Litigation.

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently issued an advisory warning financial...

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September 8, 2025

IRS

IRS assesses $162 million in penalties over false tax credit claims tied to social media

IR-2025-90, Sept. 8, 2025 — The Internal Revenue Service is alerting taxpayers about a growing number of fraudulent tax schemes circulating on social media that promote the misuse of credits such as the Fuel Tax Credit and the Sick and Family Leave Credit.

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September 8, 2025