Search for: "Bank Tax Case"
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22 Aug 2011, 10:20 pm
The taxpayer in this case (referred to solely as M.H.) [read post]
1 Sep 2011, 12:05 pm
Needleman, who had an office in downtown Baltimore, pleaded guilty to tax evasion and to a financial structuring charge in which he made deposits in increments under $10,000 to avoid having his bank file required currency transactions reports. [read post]
23 May 2022, 4:00 am
One of the most common financial documents reviewed in a divorce or child support case is the income tax return. [read post]
1 Oct 2019, 8:00 am
Avoid IRS enforcement actions such as tax liens, and bank levies. [read post]
2 Jun 2016, 9:00 am
Effective Tax Administration In case no doubt exists to the amount that is owed by the taxpayer, but circumstances exists where IRS’s collection of the owed tax will create financial hardships or be deemed as unfair and inequitable to the taxpayer. [read post]
9 Dec 2015, 1:36 pm
That’s what makes the case of Salt Lake City, Utah resident Kevin Loughrin so disturbing. [read post]
10 May 2017, 8:00 am
A case from a few years ago involving undisclosed Swiss bank accounts demonstrates the pitfalls of failing to disclose foreign financial accounts, as well as what happens when you lie to IRS special agents. [read post]
25 Feb 2011, 1:54 pm
Total understatement of tax liabilities in the case totaled $10 million. [read post]
18 May 2015, 4:08 pm
For those U.S. tax residents who have duly reported their non-U.S. bank and other accounts on their U.S. tax returns (and on their Foreign Bank Account Reports or “FBAR’s”), FATCA has little practical significance. [read post]
18 May 2015, 4:08 pm
For those U.S. tax residents who have duly reported their non-U.S. bank and other accounts on their U.S. tax returns (and on their Foreign Bank Account Reports or “FBAR’s”), FATCA has little practical significance. [read post]
14 Nov 2008, 5:32 am
Update: For more on this topic, see Legalweek.com:Swiss bank secrecy laws have become blurred after the US arrested a UBS banker for tax evasion. [read post]
8 May 2012, 11:57 am
DeMuro had the authority to fire employees and signatory authority over corporate bank accounts. [read post]
18 May 2018, 10:00 am
In addition, they could also place liens on physical properties or levies on bank accounts. [read post]
19 Aug 2009, 10:34 am
On the one hand, the government has been prosecuting tax evaders, and pressuring Swiss banks to disclose information that would assist with such prosecutions. [read post]
13 Jun 2009, 12:36 pm
Los Angeles Tax Attorney: Internal Revenue Service IRS TAX has set a deadline for reporting offshore bank accounts and other offshore income activities through its voluntary disclosure program. [read post]
24 Jan 2017, 4:23 pm
Here’s a look at common tax crimes, how the federal government prosecutes these cases, and what kind of penalties they carry. [read post]
14 May 2010, 4:48 am
In case of trusts or funds, the tax agency will require the taxpayer identification number issued in the residence state as well as in Italy both to entity and its legal representative. [read post]
23 Sep 2021, 2:55 am
The exemption for credit union income is a worthy case study. [read post]
21 Apr 2014, 12:22 pm
Bank of America's Big Settlement in Context The case illustrates the power of FLSA class actions to do several things: • Hold large powerful institutions (such as one of the country's biggest banks) to account for trying to "nickel and dime" its laborers, who otherwise would have been powerless to do anything about the forced off the clock work; • Consolidate diverse litigation across the country; • Send a message to other would-be… [read post]
25 Feb 2016, 8:03 am
In one case, a customer who used Liberty Tax was due a $5,000 refund, however he believed the money would be applied to child support he believed he owed. [read post]
