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Pooled Income Funds: Income Information

SOI Bulletin: Spring 1990

January 20, 2023 ¡ª Former Los Angeles City councilmember Jos¨¦ Huizar pleaded guilty today to federal criminal charges for using his powerful position at City Hall to enrich himself and his associates, and for cheating on his taxes.

Review a chart comparing the foreign asset types and filing requirements for Form 8938 and the Foreign Bank and Financial Accounts (FBAR) form.

July 27, 2023 ¡ª A Glendive woman convicted of stealing more than $119,000 from an elderly man whose finances she managed was sentenced today to three years and four months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.

July 12, 2023 ¡ª U.S. Attorney for the Western District of Michigan Mark Totten today announced the sentencing of a former United Bank of Michigan senior vice president for embezzlement and tax evasion. John Figg of Grand Rapids, was sentenced to a prison term of 41 months followed by 36 months of supervised release by U.S. District Judge Paul L. Maloney. Figg was also ordered to pay restitution of $870,000 to United Bank of Michigan and $146,300 to the Internal Revenue Service.

May 31, 2023 ¡ª Kourosh Mirmehdi pleaded guilty in federal court today to charges related to his role in a multi-million-dollar fraudulent kickback scheme, announced United States Attorney Ismail J. Ramsey and Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Darren Lian. The plea was accepted by the Hon. Richard Seeborg, U.S. District Judge.

Income modifications allowed in calculating adjusted net income for purposes of qualification as an operating foundation.

Feb. 22, 2024 ¡ª A Nelson County, Kentucky, man was sentenced yesterday to 9 years and 2 months in prison for charges related to bank fraud and money laundering.

Discussion of term used in definition of minimum investment return under Code section 4942.