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2 May 2013, 10:56 am
However, Pflueger's criminal tax attorneys were successful in arguing that Pflueger was not responsible for his IRS tax problems, and that Duban was the sole mastermind of the tax fraud. [read post]
23 Oct 2019, 2:33 pm by Matthew D. Lee
Department of Justice trial attorney who concentrates his practice on all aspects of white-collar criminal defense, federal tax controversies, financial institution regulatory compliance and complex civil litigation. [read post]
31 Jul 2008, 7:10 pm
" If you have tax problems contact the IRS tax attorneys at Brager Tax Law Group, A P.C [read post]
2 Dec 2015, 6:00 am by Dennis N. Brager
Brager is a California State Bar Certified Tax Specialist and a former Senior Tax Attorney for the Internal Revenue Service’s Office of Chief Counsel. [read post]
12 Dec 2008, 8:41 pm
" Given the significant criminal tax problems, as well as civil tax problems that could arise from the IRS obtaining information regarding unreported income secreted in offshore bank accounts, it would be a good time for U.S. citizens with "secret" accounts to consult with a tax attorney to see how these tax problems should be dealt with. [read post]
16 Apr 2009, 12:42 pm
Citizen or resident, if you have an offshore bank account and have not filed an FBAR, you may wish to consult with a tax attorney to understand whether or not you have a tax problem. [read post]
20 Sep 2011, 8:25 am by Craig R. Hersch
But since I’m an attorney who also holds his CPA license – let me address what I know best – the tax argument. [read post]
23 Jul 2012, 4:00 am by admin
”   Call Los Angeles Income Tax and Asset Protection Plan Attorneys Givner & Kaye at (310) 207-8008 today. [read post]
7 Oct 2014, 5:34 am by Kelly Phillips Erb
A Tax Invader is a foreigner who generates income offshore which they reveal, and on which they pay tax; specifically to the United States. [read post]
27 Aug 2012, 5:56 am by Joe Kristan
  But it has its downsides, as a Connecticut attorney named Joseph Colbert has learned. [read post]
31 Jul 2009, 7:30 am
Stuart Gibson, a Justice Department tax division attorney, didn’t detail the settlement in a conference call with Judge Alan Gold that included lawyers for UBS and the Swiss government. [read post]
24 Sep 2015, 6:00 am by Dennis N. Brager
The experienced tax attorneys of the Brager tax Law Group can assist you in analyzing these problems and can present both short-term and long-term options to correct your past tax problems. [read post]
28 Apr 2011, 5:17 am
The new regulations require paid tax preparers (including attorneys, CPAs, and enrolled agents) to apply for a Preparer Tax Identification Number (PTIN) before preparing any federal tax returns in 2011. [read post]
20 May 2014, 7:08 am by Kelly Phillips Erb
Cole, Assistant Attorney General Kathryn Keneally for the Justice Department’s Tax Division, U.S. [read post]
The Blog/Web Site should not be used as a substitute for legal advice from a licensed professional attorney in your state regarding a particular matter. [read post]
7 Nov 2013, 8:50 am by Philip Segal
After all, Switzerland now cooperates with the U.S. to combat tax evasion. [read post]
8 Sep 2011, 1:13 am by LindaMBeale
  The article reports a letter from  U.S. deputy attorney general Cole demanding that Credit Suisse hand over information by today and that nine other banks follow suit. [read post]
24 Oct 2006, 10:40 am
Kitts and Nevis (see [investtheworld.blogspot.com]) I scheduled an appointment with David Rawlings, an attorney who specializes in, among other things, offshore corporations and economic citizenship in the islands. [read post]
1 Jan 2007, 8:00 pm
If you are looking for an attorney / lawyer / tax adviser in 2007, the following Spigthoff keywords may be of help:   Personal: Caring about you Dedication Well seasoned in complex matters Excellent Reputation Proactive Persistent Creative dealmakers Tough when needed Substantial knowledge Demystifying language Related to our services: Administrative law Attorney Lawyer Tax adviser Law Law firm Legal advice Litigation Corporate law Commercial law Securities… [read post]