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4 Dec 2023, 2:09 pm
This is one of a series of cases by the Justice Department in connection with its investigations since 2008 into facilitation of offshore U.S. tax evasion by foreign banks. [read post]
12 Mar 2018, 4:00 am
One of the most common financial documents reviewed in a divorce or child support case is the income tax return. [read post]
9 Jun 2013, 1:55 am
Word counts are much more meaningful.) (2) most of the complexity that actually exists in the Code affects only the 3 in 10 taxpayers who "itemize" their deductions on their tax returns--and then, mostly the ones in the very tip-top of the distribution--the 1 in 10,000 who have lots of complexity in doing that itemization; and (3) most of that complexity is necessary to prevent abuses by those who can hire very expensive lawyers, accountants and banks to set up schemes to… [read post]
27 Jun 2012, 9:21 pm
Out of approximately 10,000 tax evasion cases filed under the whistle blowers program, only a paltry 3 cases have been rewarded. [read post]
29 Nov 2021, 11:50 am
In this case, it was not simply general funds that were taken but also the withholding amounts from the employees for their payroll taxes. [read post]
16 Sep 2011, 6:59 pm
Finally, two new statutes were added by Congress in 2005 to protect the credit card banks that fund tax payments. [read post]
27 Apr 2011, 10:13 am
At a hearing in the case yesterday in Washington federal district court, U.S. [read post]
8 Apr 2022, 4:43 am
In many cases you can minimize your tax liability and even receive a refund from the IRS. [read post]
25 Jan 2011, 3:49 pm
IRS bank levy, IRS tax lien, IRS wage garnishment are the most lethal collection weapons of IRS that can cause immense problems even for well-heeled individuals and organizations. [read post]
6 Apr 2020, 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]
30 Jun 2014, 5:06 am
Wiener stresses that a property owner facing foreclosure cannot make up a frivolous claim against the bank. [read post]
3 Jul 2008, 9:36 pm
Contact me and get free tips and techniques to deal with wage and bank seizures and slash tax debt: email me at IRS-Hitman@taxdefensenetork.com or call 1-888-248-9058. [read post]
4 Nov 2011, 8:22 am
The group is accused of arranging for the refunds to be deposited in bank accounts that they controlled and then draining the assets out of the accounts. [read post]
20 Jul 2023, 1:15 am
She converts the money to Euros and sends it to two locations – her personal checking account with the French bank CIC, and the joint checking account she shares with her partner through his bank, BNP Paribas. [read post]
18 Mar 2010, 4:52 pm
In most cases, if a homeowner short-sells his/her house and the bank forgives the remaining debt, the homeowner is given relief under federal tax law. [read post]
22 Feb 2010, 10:59 am
In the latest of a string of guilty pleas related to tax fraud case. [read post]
20 Oct 2009, 6:21 am
There are also banks out there that will file your payroll taxes on time for you. [read post]
26 Apr 2012, 1:10 am
In 2007, the ‘790 Patent was asserted against a corporate officer of Aetna Inc, the case was settled for an undisclosed amount. [read post]
27 Mar 2019, 3:49 pm
This is often the case when businesses are involved. [read post]
20 May 2013, 2:40 pm
What Congress should consider doing is (1) eliminate offshore deferral altogether, and (2) apply a substance-over-form analysis to all transfers of intellectual property to offshore affiliates that would in most cases treat them as not occurring for tax purposes. [read post]
