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16 Nov 2021, 7:48 am
Azizur Rahman hid money from the IRS as part of a suspected tax fraud. [read post]
14 Jun 2010, 3:00 am
" [citations deleted] The manager of the tax matters partner had been at Goldman Sachs and other investment banks. [read post]
21 Jul 2014, 8:02 pm
“The banks and hedge funds involved in this case used the basket options structure to change the tax treatment of their short-term stock trades, something the average American investor cannot do. [read post]
24 Jun 2010, 12:47 am
Because credit unions' nonprofit status grants them a government tax break, they can afford to give you savings that regular banks just can't match. [read post]
26 Oct 2018, 10:05 am
Recently, an economist at the Federal Reserve Bank of New York released a blog post titled “Tax Reform and U.S. [read post]
11 Aug 2019, 7:00 pm
In case of dividends, interest and capital gains earned through an Italian-based bank or financial intermediary, the bank or financial intermediary which collects the income on behalf of its customers applies the 26 percent substituted tax and credit the net amount of the income to the customers. [read post]
26 Feb 2010, 11:20 am
The latest developments: The Swiss government wants UBS to reimburse it for outside legal costs, the country's parliament is considering legislation that would approve a tax settlement with U.S. authorities, and Switzerland's finance minister has announced that banks in the country can no longer accept untaxed money from abroad. [read post]
8 Feb 2012, 2:33 pm
They can take money in your bank account without a judgment. [read post]
8 Sep 2008, 2:52 pm
Very few people succeed in challenging a bank levy, but in some cases it's worth the effort. [read post]
8 Feb 2009, 5:28 am
Over the last year, Bank of America has received $45 Billion in bailout money from U.S. tax payers, and is slated to receive a substantial amount more. [read post]
11 Nov 2009, 9:01 am
In other words, they don't have to like us but I think the Swiss will still invite us to their parties.Similar Posts: UBS Accused of Being a Tattle-Tale Holes in Swiss Tax Case: Swiss Claim Tax Evasion Not a Crime No UBS Settlement So Far IRS Crackdown on UBS Continues With Indictments Germany Tired of Holes in Swiss Policy [read post]
18 Jul 2022, 2:34 pm
Surprise, surprise, that’s not always the case. [read post]
2 Mar 2018, 11:28 am
The announcement confirms that to be the case. [read post]
10 Apr 2024, 5:38 am
Last year we reported that a magistrate held that the Church Tax Audit Procedures did not apply to the Service's third party summons to obtain bank records pertaining to God's Storehouse Topeka Church. [read post]
14 Jan 2010, 12:04 pm
Juergen Homann, used his offshore account with UBS bank of Switzerland to deposit $6.1 million with the purpose of avoiding tax. [read post]
24 Feb 2023, 6:26 am
In case you weren’t aware: tax season has started and it’s time to pony up and get ‘er done! [read post]
24 Feb 2020, 10:09 am
If those criteria are not met, your tax debt will survive the bankruptcy and is still due at the conclusion of your Chapter 7 case or they are repaid in your Chapter 13 repayment plan. [read post]
3 Oct 2018, 5:01 am
Or perhaps the bank had the records but did not want to become involved in the case. [read post]
9 Jun 2017, 5:01 am
Of course, it involved a tax issue.The defendant in the case is the biological aunt of the plaintiff, who raised the plaintiff. [read post]
15 Apr 2022, 7:00 am
Learn more about the cases we helped HERE. [read post]
