Search for: "Offshore Tax Attorney"
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12 Sep 2012, 2:06 pm
Cayman Islands – Popular offshore tax haven An executive’s estranged wife will sue her husband in federal court. [read post]
12 Sep 2012, 2:06 pm
Cayman Islands – Popular offshore tax haven An executive’s estranged wife will sue her husband in federal court. [read post]
12 Sep 2012, 2:06 pm
Cayman Islands – Popular offshore tax haven An executive’s estranged wife will sue her husband in federal court. [read post]
12 Sep 2012, 1:57 pm
For more information about tax fraud and how best to report it to the IRS, contact the experienced attorneys at Tycko & Zavareei for a free consultation. [read post]
12 Sep 2012, 1:57 pm
For more information about tax fraud and how best to report it to the IRS, contact the experienced attorneys at Tycko & Zavareei for a free consultation. [read post]
12 Sep 2012, 11:47 am
Attorneys in our firm and attorneys that we work with on Whistleblower, Qui Tam, False Claims Act cases have represented a host of persons making claims, for violations of federal tax law, Medicare law and more. [read post]
12 Sep 2012, 10:48 am
Birkenfeld’s attorney boldly stated at the press conference, “stop enabling tax cheats or you will get caught. [read post]
12 Sep 2012, 10:05 am
As Birkenfeld's attorney put it: “Today is a great day for all the honest Americans out there who work their job and pay their taxes. [read post]
11 Sep 2012, 9:12 am
Birkenfeld’s attorneys, Stephen M. [read post]
10 Sep 2012, 5:01 am
They were not trying to make use of offshore tax shelters. [read post]
10 Sep 2012, 5:00 am
Why should persons with offshore bank accounts who filed tax returns be treated worse than those who didn't file any tax returns at all? [read post]
10 Sep 2012, 4:11 am
Call Los Angeles Income Tax and Asset Protection Plan Attorneys Givner & Kaye at (310) 207-8008 today. [read post]
6 Sep 2012, 4:17 am
Call Los Angeles Income Tax and Asset Protection Plan Attorneys Givner & Kaye at (310) 207-8008 today. [read post]
30 Aug 2012, 6:27 am
Some academics have argued that such waivers are an illegal dodge, while private equity tax attorneys I’ve spoken with call it “aggressive but accepted by the IRS. [read post]
29 Aug 2012, 2:58 pm
California attorney Kevin Mirecki has been sentenced to six months in federal prison after pleading guilty to three counts of failing to file his tax returns and will not obtain tax relief. [read post]
27 Aug 2012, 5:56 am
But it has its downsides, as a Connecticut attorney named Joseph Colbert has learned. [read post]
24 Aug 2012, 12:32 pm
DiCicco the Principal Deputy Assistant Attorney General of the Tax Department in the Justice Department said, “This case is a warning to individuals who still think they can use offshore bank accounts to commit tax crimes. [read post]
24 Aug 2012, 6:08 am
Attorney Sarah R. [read post]
21 Aug 2012, 5:15 pm
Following a notice of balance due from the IRS, Nurick transferred approximately $133,000 from an offshore bank account that he controlled to a witness’s offshore bank account. [read post]
21 Aug 2012, 2:52 pm
“This case demonstrates that when it comes to punishing offshore tax evasion, the government does not discriminate on the basis of age,” said Jay Nanavati, an attorney at Baker Hostetler and former DOJ Tax Division prosecutor. [read post]
