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Dealers have a few more days to report sales tied to discounts. Agency offers help.
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Businesses that receive cash payments of more than $10,000 must report these payments to the IRS – it's the law.
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The federal spending bill being negotiated by House and Senate leaders is not likely to include an extension of the $7,500 tax credit for buyers of electric vehicles.
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Mehdi and Saaed Moslem have been charged with tax and bank fraud after IRS and FBI investigators say they uncovered a scheme to hide — then inflate — income from their Upstate New York auto dealership.
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Three members of the Tillery family of Beaumont, Texas, have admitted to operating a gambling and money laundering ring fronted by their buy here, pay here dealership and its holding company.
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Compliance guru outlines the simple steps every dealer must take to avoid violations of federal OFAC, Used Car, Red Flags, and IRS standards — and the steep fines that accompany them.
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Vancouver's “Fast Eddie” pleaded guilty Tuesday after he was allegedly caught laundering cash from a Maserati sale to an undercover IRS agent, according to a news report from The Oregonian.
Read More →Texas dealer sentenced to prison for federal bank fraud and money laundering. He must also pay more than $1.4 million in restitution.
Read More →Following auto dealer Marty W. Stevens’ indictment on theft charges, federal, state, and county law enforcement officers seized multiple vehicles and business records from his used-car dealerships and home.
Read More →Ask Bob Cockerham about his reinsurance program and he's quick to say it was his dealership's one glimmer of hope.
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