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30 May 2024, 12:39 pm
In that case, you can hire tax r [read post]
11 Sep 2012, 8:31 am
This case is significant for several reasons. [read post]
21 Dec 2020, 4:10 am
The tax fraud case against NYC restaurateur Mr. [read post]
13 Jul 2018, 5:01 am
Someone at that agency told him that the state tax refund was direct deposited into the defendant’s bank account. [read post]
8 Sep 2017, 6:11 am
In most cases, a Korean tax real estate lawyers is not required. [read post]
3 Oct 2022, 7:00 am
Los Angeles Employment 941 Payroll Tax Debt Service If you are an employer or a small business owner and are experiencing payroll tax debt, you can suffer from bank levies, a tax lien, or time in jail. [read post]
20 Feb 2009, 6:07 am
Following up on Wednesday's post (UBS Agrees to Pay $780m and Disclose Clients to Settle Tax Fraud Case): the Justice Department has sued UBS, seeking the identities of 52,000 Americans who used the bank to shelter income from the IRS.... [read post]
30 May 2023, 4:00 am
Income tax returns, bank statements and related documents, brokerage statements, credit card statements, and business financial statements are some of the most common. [read post]
3 Jan 2014, 6:38 am
The US Tax Court has been prone to use the “too good to be true” maxim when analyzing cases. [read post]
25 Jul 2012, 4:40 am
His day-to-day practice includes: • Audit representation • Bankruptcy consultation and filings • Tax refund claims • Comprehensive solutions for those who cannot pay their back taxes • Offshore Bank Account disclosure Anthony’s academic credentials include: • J.D. [read post]
26 Aug 2009, 3:17 am
This approach, the Swiss government says, is in line with the existing law allowing the exchange of account information in cases of suspected criminal activity and also complies with the newly signed double-taxation treaty between the two countries, which stipulates that Switzerland will cooperate with the U.S. in investigating suspected cases of tax evasion.However, as far as similar requests by the Indian government are concerned, the outcome has not been promising. [read post]
24 Oct 2010, 4:45 pm
This has already sparked a law suit between H & R Block and HSBC bank, which processed the refund loans for them. [read post]
24 Jan 2018, 7:50 am
So there is an inherent tension that makes it harder to decide how fiscal self-determination is best maximized.Before turning to the paper's proposed response to the dilemma or tradeoff, it's useful to mention 3 well-chosen scenarios that it emphasizes:CASE 1: An individual hides income from the national tax authorities by earning it through (and stashing it in) a bank in a tax haven jurisdiction that (still) offers banks secrecy. [read post]
14 Mar 2019, 3:13 am
” The CEO admitted that he failed to disclose $8.4 million held in an account at a Swiss Bank in Zurich. [read post]
29 Mar 2010, 6:31 am
You may already have a copy, but just in case here’s the link to the IRS Employer’s Tax Guide. [read post]
29 Jun 2011, 11:00 am
This case is being prosecuted by Senior Litigation Counsel John E. [read post]
St. Augustine Foreclosure Defense Lawyer News: Bank of America unveils its "Donate-Detonate" Program
17 Aug 2011, 6:10 am
But behind the scenes, Bank of America may come out on top, as it will likely receive a generous income tax deduction for the fair market value of the home. [read post]
13 Mar 2018, 2:00 pm
The physical presence standard from that case adopted a proxy for what truly matters, constitutionally: state taxes cannot burden interstate commerce, cannot discriminate against interstate commerce, and cannot tax more than their fair share of interstate commerce. [read post]
18 May 2012, 9:34 am
And that's likely to be the case with a large number of wealthy Americans who put their money in overseas accounts. [read post]
24 May 2024, 7:22 am
Typically, this protects your personal assets from seizure in the case of business debts or lawsuits. [read post]
