Search for: "Bank Tax Case"
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12 Nov 2008, 4:32 pm
Another tax case, another UBS banker. [read post]
2 May 2014, 5:00 am
Off-Shore Banking Help U.S. tax laws are very confusing. [read post]
4 Nov 2015, 10:55 am
For more on how bankers are becoming federal targets, read our earlier post, “Bank Executives Alert: Feds Focusing Upon Bankers In Money Laundering And Tax Fraud Investigations Involving Overseas Bank Accounts – And U.S. [read post]
25 Aug 2010, 7:22 am
” Indeed, it seems that it took significant forensic accounting to figure out what had gone on in this case. [read post]
7 Nov 2021, 4:00 pm
Don’t delay though, in case the IRS comes to you first. [read post]
1 Nov 2010, 3:00 am
When the securitization process took off in the early 2000s, banks became sloppy. [read post]
8 Sep 2010, 11:55 am
You can find the audio interview and other items on the UBS banking secrecy case, at this link. [read post]
24 Feb 2017, 2:53 am
In other cases, misfortune or folly has wiped out their bank accounts. [read post]
17 Feb 2014, 5:16 am
Warner’s tax evasion case as news develops! [read post]
15 Nov 2022, 2:15 pm
Tax Expat Tax Services. [read post]
26 Jan 2021, 5:29 am
In both cases, the total consumption tax paid is $50. [read post]
9 Jul 2011, 11:29 am
Players could choose to maintain funds in an Internet account in order to reduce the size of bank accounts and other assets that might be more visible to creditors. [read post]
30 Mar 2022, 5:13 am
Filing from abroad is more complex than filing in the US though, as expats also have to claim exemptions or credits to reduce or in many cases eliminate their US tax bill. [read post]
27 Mar 2010, 10:00 pm
His "Form A's" seem to have been disclosed to the IRS as a result of the tax information exchange agreements expressly mentioned by the settlement in The "John Doe" Summons Case. [read post]
5 Dec 2022, 8:04 am
In some cases — for example, if you earn over $100,000 and you pay foreign taxes abroad — you may even be able to claim both. [read post]
25 Sep 2023, 2:09 pm
In many cases, these taxes can be deductible. [read post]
28 Oct 2009, 11:01 pm
Case in point: sales of new homes recently dropped for the first time in six months. [read post]
21 Dec 2010, 9:53 am
In the previous amnesty program put forth by the IRS, participating taxpayers who voluntarily disclosed unreported foreign bank accounts were required to amend six years of tax returns, pay the tax, a penalty of twenty percent of the tax liability, interest, and in most cases, to pay an additional penalty equal to twenty percent of the maximum amount in their offshore account, at any given time, during the prior six years. [read post]
25 May 2012, 8:57 am
That stemmed from a federal court case out of Fort Lauderdale in which a former Swiss bank employee agreed, as part of his plea deal, to help the government identify a host of individuals who had committed tax evasion. [read post]
22 Feb 2018, 1:37 pm
On Thursday, a grand jury in the Eastern District of Virginia charged Paul Manafort and Richard Gates on a total of 32 counts related to bank fraud, tax fraud, and failure to report foreign bank accounts. [read post]
