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FBI, IRS allegedly uncover money laundering scheme

The Federal Bureau of Investigation and the U.S Internal Revenue Service-Criminal Investigation unit have allegedly uncovered a long-ongoing money laundering, wire transfer, and tax evasion schemes within the CNMI involving local political figures and the company that owns the...
Posted On Jan 03 2023 06:02
, By Kimberly Bautista Esmores
0

NMI still awaiting IRS’ approval of plan for child tax payments

The Department of Finance is still waiting for the Internal Revenue Service’s approval of the implementation plan for the advanced child tax credit payments to qualified families, which explains why the checks have not been issued yet. Speaking at radio press briefing Friday,...
Posted On Jul 21 2021 06:05
, By Ferdie De La Torre
LOCAL-NEWS_4
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IRS reminds of US income tax rules relating to PUA

WASHINGTON, D.C.—The Internal Revenue Service reminds eligible residents of the U.S. territories that if they receive unemployment compensation payments that are otherwise subject to U.S. income tax, they may be eligible to exclude up to $10,200 per person of unemployment...
Posted On Apr 12 2021 06:00
, By Press Release
LOCAL-NEWS_2
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CNMI FACT SHEET: 2nd economic impact payments or ‘stimulus checks’

How much will you get? • Individuals earning up to $75,000 will receive $600. • Couples earning up to $150,000 will receive $1,200. • For every child in the household, you will receive $600. • Eligible individuals don’t need a minimum income for the payment. However, for higher...
Posted On Feb 01 2021 06:05
, By Press Release
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