It is a Crime to Lie to Your Insurer That Accident Happened After Policy Inception
Post number 5386
Conviction for Fraud Affirmed Because Evidence Overwhelming
In State Of Washington v. Saleem Mumin Robinson, No. 87244-3-I, Court of Appeals of Washington,
Tax
Cloud cover: Tennessee court shields software license receipts from business tax
In a recent decision, the Tennessee Court of Appeals addressed the business tax treatment of software licensing, cloud hosting, and cloud-based services, delivering a split decision with significant implications for taxpayers.
Background
SAP America, Inc. is a Delaware corporation engaged…
IRS Launches Online Portal for Kwong Refund Claims
On July 1, 2026 the IRS unveiled a new portal for Kwong related refund claims. Taxpayers who want file Forms 843 claiming a refund for interest or penalties that accrued between January 20, 2020 and July 10, 2023 can file…
Retail’s New Fault Line: ‘Ultimate Destination’ Reshapes Sales Sourcing
BlueCrest: UK Supreme Court clarifies “significant influence” under the LLP salaried members rules
The Supreme Court has handed down its judgment in HMRC v BlueCrest Capital Management (UK) LLP, dismissing BlueCrest’s appeal and providing important clarification on the application of the salaried members rules to investment management LLPs.
The decision is particularly significant…
SALT trivia – July 1, 2026
Calling all trivia fans! Don’t miss out on a chance to show off your SALT knowledge!
We will award a prize for the smartest (and fastest) participant.
This week’s question: The U.S. Supreme Court recently considered a tax foreclosure case involving…
Zalma’s Insurance Fraud Letter July 1, 2026
Massachusetts High Court Keeps Income Tax Rate Reduction Initiative Off 2026 Ballot
The IRS Office of Professional Responsibility Weighs In on the Proper Use of Artificial Intelligence
Background
The IRS Office of Professional Responsibility (“OPR”) is responsible for interpreting and applying the Treasury Regulations governing practice before the Internal Revenue Service (commonly known as “Circular 230”). It has exclusive responsibility for overseeing practitioner conduct and implementing discipline.
…
In South Alexander Development I, LLC v.Markel American Insurance Co., Civil Action No. 23-1436-JWD-SDJ, United States
THE SOURCE FOR THE INSURANCE FRAUD PROFESSIONAL