Search for: "Offshore Tax Attorney" Results 641 - 660 of 844
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11 Apr 2010, 2:02 am by Darrin Mish
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
8 Apr 2010, 11:36 am by Dennis N. Brager
Some tax amnesty program for unreported offshore income ended in October, it is not too late to make a offshore bank accounts, and possibly avoid tax attorneys at Brager Tax Law Group, A P.C. [read post]
8 Apr 2010, 6:59 am by Karen Brady
Ken Laino of Asset Protection Law Journal has a recent blog post on closing tax loopholes for offshore accounts. [read post]
7 Apr 2010, 3:27 pm by Page Perry LLC
• That Goldman Sachs used offshore tax havens to avoid U.S. disclosure requirements when selling its mortgage-backed securities worldwide. [read post]
7 Apr 2010, 1:55 am by Darrin Mish
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
3 Apr 2010, 2:36 pm by Page Perry LLC
In addition to exaggerating the quality of the underlying assets and selling these mortgage pools offshore, Goldman subsequently made huge bets that the securities would lose value. [read post]
27 Mar 2010, 10:00 pm by Fred Abrams
Barouh was accused of hiding undeclared revenue from the IRS during an abusive offshore tax avoidance scheme at UBS AG and other foreign banks. [read post]
22 Mar 2010, 8:36 am by Darrin Mish
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
16 Mar 2010, 2:58 pm by Greg Herman-Giddens
These include a requirement that all paid tax return preparers register with the IRS and obtain a preparer tax identification number (PTIN), as well as both competency tests and ongoing continuing professional education for all paid tax return preparers except attorneys, certified public accountants (CPAs) and enrolled agents. [read post]
16 Mar 2010, 7:03 am by Darrin Mish
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
5 Mar 2010, 10:42 am by Greg Herman-Giddens
"  While the very wealthy can use offshore trusts and other complex entities, such planning is cost prohibitive for most of us. [read post]
26 Feb 2010, 9:00 pm by Fred Abrams
  During an abusive offshore tax avoidance scheme, Dr. [read post]
22 Feb 2010, 11:03 am by Nathan Koppel
Vance is launching an effort to prosecute New Yorkers who evade taxes through offshore accounts, and he plans to form a “major economic crimes bureau,” vowing to Efrati that he’ll pursue financial frauds even if critics claim that he’s encroaching on the fed’s turf. [read post]
16 Feb 2010, 7:27 pm by LindaMBeale
This story reads like the other recent offshore accounts cases that have come to light. [read post]
14 Feb 2010, 11:15 pm by Darrin Mish
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
14 Feb 2010, 7:18 pm by admin
The group also got $220,000 to reimburse attorneys for the cost of medical, soil and other testing Click Here Judge rules Louisa owes $481,000. - Daily Independent, February 9, 2010 A judge has ruled that a small city in eastern Kentucky must pay nearly $481,000 in fees and expenses stemming from a federal lawsuit over the Clean Water Act. [read post]
7 Feb 2010, 6:37 pm by admin
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
7 Feb 2010, 2:25 pm by admin
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
5 Feb 2010, 3:00 am by LindaMBeale
  The owner of Michele Watches in Foriday pled guilty to a tax felony for failing to report offshore accounts or the income from them. [read post]