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2 Feb 2012, 7:58 am
Levitt, 66, Rhode Island, a former attorney, pled guilty in federal court in Providence, Rhode Island, to three counts of bank fraud and two counts of filing false tax returns for his role in a million-dollar mortgage fraud scheme. [read post]
14 Nov 2014, 4:00 pm
According to the indictment, the defendant opened a bank account and filed fraudulent tax returns. [read post]
8 Apr 2008, 2:24 pm
Very few tax professional companies will take your case on if you owe less than $7500, some of them won't go below $10,000. [read post]
21 Oct 2023, 1:00 am
As a result, they may expect you to file a state tax return — and in some cases, even pay state taxes — after you’ve moved. [read post]
20 May 2008, 1:23 pm
Thanks to Tom Herman, the WSJ’s tax guru, there’s a guide available for those looking to make amends, or, as the case may be, stick their heads in the proverbial sand. [read post]
17 Feb 2015, 8:27 am
News leaked late last week that Swiss banking giant UBS is again under DOJ investigation for aiding tax fraud by U.S. clients. [read post]
18 Aug 2014, 7:00 am
District Judge Chief Judge Gregory K Frizzell for one count each of bank fraud and tax evasion. [read post]
10 Apr 2012, 5:55 pm
If the Judge lets the lawsuit go to trial on May 8 as scheduled, the case could offer new insights about Swiss bank secrecy and the tax strategy that was given by UBS to many of its high-net worth clients, including Olenicoff. [read post]
15 Feb 2021, 2:28 pm
If you still have foreign income that is taxed abroad after you move back, such as rental income, distributions from investments, or bank interest, you can still claim the Foreign Tax Credit by filing Form 1116 to avoid paying tax on your foreign sourced income twice. [read post]
17 Apr 2012, 5:44 pm
And it's really no wonder that the World Bank has ranked the United States at an embarrassing 69th out of 183 countries in terms of overall tax burden, including ease of doing taxes. [read post]
25 Oct 2012, 12:29 pm
However, the Oklahoma Tax Commission also issued a certificate of title for the trailer to Jackson, and the bank did not record its security interest on that title, nor did it take the steps to record its security interest required by Oklahoma law. [read post]
13 Jun 2024, 1:11 pm
In some cases, this makes sense. [read post]
8 May 2024, 2:47 pm
In some cases, a tax error may even lead to prison time. [read post]
31 May 2013, 1:27 pm
I think the Supreme Court's recent decision in the Monsanto case is wrong. [read post]
5 Feb 2012, 8:44 am
Peter Pappas, a blogger who is decidedly on the right in almost any debate about taxes or economics, commented on an earlier post entitled "More on Swiss Banks: Romney's Wife's Trust's Swiss Bank Account (Until 2010), ataxingmatter (Feb. 3, 2012). [read post]
15 Feb 2012, 1:29 am
-owned accounts to the U.S. government or face, in some cases, a 30 percent withholding tax. [read post]
22 Dec 2010, 6:53 pm
Technorati Tags: tax evasion, Deutsche Bank, UBS Similar Posts: Former Jenkens & Gilchrist Tax Attorneys Indicted Deutsche Bank Comes Under Fire Again Indictments, Kickbacks and Pleas, Oh My! [read post]
21 Mar 2008, 5:42 pm
" To obtain the payment, eligible individuals in most cases will not have to do anything more than file a 2007 federal tax return. [read post]
13 Jul 2009, 4:04 pm
A new hearing was scheduled for Aug. 3 in the case brought against Swiss bank UBS by the U.S. [read post]
7 Nov 2011, 10:30 pm
Case: Linzy v. [read post]
