Search for: "Offshore Tax Attorney"
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20 Oct 2009, 7:18 am
Utah attorney Dennis Evanson, sentenced to ten years and the loss of his Hummer for involvement in setting up offshore... [read post]
15 Oct 2009, 5:15 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
14 Oct 2009, 4:16 pm
None of the parties need to be Panamanian, except for the attorney which serves as resident agent.6. [read post]
8 Oct 2009, 12:15 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for almost two decades. [read post]
7 Oct 2009, 10:00 pm
Perhaps attorney Stephen Yagman's June 22, 2007 conviction on one count of tax evasion, one count of bankruptcy fraud, and seventeen counts of money laundering, best demonstrates that the foregoing is true. [read post]
4 Oct 2009, 10:16 pm
By not disclosing his financial assets in the offshore account, prosecutors say that McCarthy has failed to pay at least $200,000 in taxes. [read post]
30 Sep 2009, 6:18 pm
If an tax problems including an tax attorneys at Brager Tax Law Group, A P.C. for a consultation. [read post]
24 Sep 2009, 2:15 pm
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for almost two decades. [read post]
21 Sep 2009, 2:00 pm
The extension will allow tax preparers and attorneys the necessary time to interview and advise their backlog of taxpayers with these undisclosed offshore accounts, and prepare the necessary paperwork to qualify for the special penalty provisions. [read post]
21 Sep 2009, 7:36 am
Criminal prosecution is also a possibility in cases of tax fraud. [read post]
21 Sep 2009, 6:49 am
With that in mind, the IRS has responded to comments from accountants, tax attorneys and other practitioners who believe that some applicants need more time. [read post]
18 Sep 2009, 10:07 pm
Editor's Note: If you are concerned about exposure for offshore banking, you should contact an attorney. [read post]
18 Sep 2009, 10:16 am
The dispute revolves around the identities of about 52,000 Americans who have been using their offshore Swiss bank accounts to conceal their assets and avoid paying taxes on them. [read post]
15 Sep 2009, 4:34 am
Call tax attorney Mitchell A. [read post]
12 Sep 2009, 7:16 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for almost two decades. [read post]
1 Sep 2009, 12:15 am
Accountants, bankers, attorneys who surreptitiously or otherwise assist their clients in opening offshore bank accounts to evade taxes will soon find themselves the targets of IRS investigations. [read post]
21 Aug 2009, 12:52 pm
UBS Criminal Defense Attorney's represent individuals being investigated and/or charged with tax evasion. [read post]
21 Aug 2009, 8:57 am
The IRS is making serious noise about its attempts to combat offshore tax evasion. [read post]
13 Aug 2009, 10:00 pm
The formal methods of obtaining evidence from foreign witnesses are generally discussed in Section 274 of the United States Attorneys' Manual. [read post]
13 Aug 2009, 12:45 pm
One way of doing this would be to loosen the interpretation of offshore account. [read post]
