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2 Jan 2023, 7:00 am
During the conference, you will have the opportunity to present your case and any supporting documentation. [read post]
28 Mar 2011, 10:00 am
The case involved overseas bank accounts the defendant had with UBS and Credit Suisse in the Bahamas and Switzerland. [read post]
25 Apr 2022, 9:30 am
Another example is putting in a tax refund, or personal injury settlement, into the same account as wages. [read post]
15 Feb 2013, 8:55 am
In case of inaccuracies on the tax return, the IRS sends a notification with instructions on how to fix it. [read post]
22 Feb 2017, 5:58 pm
Put simply, ignorance of the law is a legal defense in tax evasion cases. [read post]
11 Nov 2011, 6:00 am
If that is the case then it may be too late for these individuals to file a Foreign Bank Account Reports (FBAR) on TDF 90-22.1. [read post]
19 Feb 2012, 6:58 pm
This assumption is wrong as demonstrated by a case now on appeal from the Ninth Circuit to the U.S. [read post]
7 Aug 2013, 8:40 am
In most cases, the latter is true, the rules of your current state apply. [read post]
17 Nov 2014, 12:00 pm
Innumerable investors and around 150 different banks enjoy a lenient tax framework in Europe's stocks and bonds center. [read post]
30 Nov 2008, 4:52 pm
He asserted that Swiss bank-client confidentiality agreements had not been broken in an unfolding investigation of the bank's activities, adding that the rules were not "there to protect cases of tax fraud. [read post]
22 Jun 2010, 9:16 am
In one unrelated case, a customer was convinced to invest several million dollars in a high risk, junk quality tax free municipal bond fund, under the pretext it was a tax free money market fund. [read post]
12 Jul 2011, 2:17 pm
Accounting and tax trickery How other financial segments fit in Investment banking Insurance Public and private funds “Shadow banking” Rating agencies Competition, Scale and Universal banking The conflicting ethics and cultures of modern finance IV. [read post]
12 Oct 2010, 4:19 am
The high-profile UBS tax evasion case has been especially attractive to the popular press the past… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
24 Jul 2012, 7:21 am
“'Obviously, no one would use a Swiss bank account primarily in order to avoid U.S. tax on one’s interest income, at so low a rate of return,' Shaviro told me. 'You might have a case where the tax guys in his operation weren’t consulted on the Swiss bank account, since it wasn’t done for tax reasons, and didn’t learn about or at least prioritize it.'“'[H]e was earning relatively trivial… [read post]
14 Oct 2019, 5:01 am
, A Court Case in Which All of Them Miss The Tax Point, Judge Judy Almost Eliminates the National Debt, Judge Judy Tells Litigant to Contact the IRS, People’s Court: So Who Did the Tax Cheating? [read post]
28 Mar 2023, 11:11 am
He made a partial payment of the assessed taxes from the bank account of one of his limited liability companies. [read post]
17 Aug 2009, 3:08 pm
The case grew out of an earlier criminal investigation of UBS, which the banking giant settled by agreeing to disclose a smaller list of names of customers it believed may be guilty of breaking U.S. tax laws. [read post]
8 Jun 2010, 10:06 am
UBS's ongoing effort to settle a tax case with U.S. authorities faced another obstacle Tuesday when the lower house of Switzerland's parliament rejected a bill that would have allowed the banking giant to release the names of 4,450 customers with undeclared offshore accounts to the IRS. [read post]
26 Dec 2015, 8:28 am
He also previously owned his own bank. [read post]
30 May 2014, 9:32 am
Negotiations with the IRS regarding the payment of the tax debt can help in the release of levy.Even if you have been avoiding the payment of tax debt, after receiving the notice of the intent to levy, you should make immediate efforts to resolve the case. [read post]
