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Insights into individual tribal members and collection issues.

SOI Tax Stats - Nonresident Alien Estate Tax Study Terms and Concepts

Tax Stats Form 706-NA Table 2

Information about Form 706, United States Estate (and Generation-Skipping Transfer) Tax Return, including recent updates, related forms, and instructions on how to file. Form 706 is used to figure the estate tax imposed by Chapter 11, and compute the GST tax imposed by Chapter 13 on direct skips.

Information about Form 8879-F, IRS e-file Signature Authorization for Form 1041, including recent updates, related forms and instructions on how to file. A fiduciary and an electronic return originator (ERO) use this form when the fiduciary wants to use a personal identification number (PIN) to electronically sign an estate¡¯s or trust¡¯s electronic income tax return and, if applicable, consent to electronic funds withdrawal.

Nov. 22, 2024 ¡ª A federal jury in Brooklyn returned a guilty verdict yesterday against Avraham Tarshish for conspiracy to commit wire fraud and bank fraud, and related wire fraud counts, in connection with a scheme to defraud mortgage loan holders, including the Federal National Mortgage Association (Fannie Mae), the Federal Home Loan Mortgage Corporation (Freddie Mac) and other mortgage lending businesses. The verdict followed a 12-day trial before Chief United States District Judge Margo K. Brodie. When sentenced, the defendant faces up to 30 years in prison.

Oct. 17, 2024 ¡ª A federal grand jury returned an indictment on October 15, 2024, charging a Washington man with embezzling loan proceeds intended for the development and construction of two commercial real estate projects.

Aug. 27, 2024 ¡ª An indictment was unsealed in federal court Aug. 27 charging the owners of a local real estate investment company with defrauding individual investors and commercial lenders out of more than $18 million.

July 31, 2024 ¡ª A Florida businessman made his initial appearance after a federal grand jury in Kansas City, Kansas, returned an indictment charging him with defrauding corporate clients in Kansas, Missouri, Utah, and Ohio by fraudulently inducing them to enter loan agreements to finance construction projects and then misappropriating more than $4 million in deposits made by the victims.

September 25, 2023 ¡ª A federal grand jury in Roanoke returned an indictment last week charging a Fieldale, Virginia man with engaging in a fraud scheme in connection with a residential real estate transaction valued at more than $1.3 million.