Search for: "In Re Tax Refund Litigation"
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12 Jul 2017, 5:01 am
Judy, That Is, Tax Fraud in the People’s Court, More Tax Fraud, This Time in Judge Judy’s Court, You Mean That Tax Refund Isn’t for Me? [read post]
25 Nov 2019, 6:50 am
Conclusion These five states may be the most vulnerable to litigation, but they are not necessarily alone. [read post]
19 Jan 2019, 3:47 pm
Layton, the author of this post, is a former IRS trial attorney and former Federal prosecutor who was tasked with handling criminal tax prosecutions and civil litigation including tax refund suits, lien enforcement and foreclosures. [read post]
26 Feb 2024, 10:29 am
What Happens if You’re Found Guilty of Tax Fraud? [read post]
19 Jan 2011, 6:32 am
You can't buy back your tax refund, because that's money, and the trustee would sell it to you, but the price would be the precise amount of the tax refund, which would make for a silly transaction. [read post]
23 Jan 2019, 5:01 am
Judy, That Is, Tax Fraud in the People’s Court, More Tax Fraud, This Time in Judge Judy’s Court, You Mean That Tax Refund Isn’t for Me? [read post]
22 May 2018, 12:27 pm
You have to pay first, then hope for a refund of taxes paid, as opposed to a reduction in taxes on your second installment tax bill. [read post]
7 Oct 2021, 2:34 pm
In addition, they must send a notification that they have been enjoined to each person for whom they prepared returns or claims for refund beginning in 2016 and continuing through the litigation. [read post]
3 Oct 2022, 7:00 am
Minimize litigation – This means resolving a tax dispute from local, federal, state, or foreign tax authorities. [read post]
1 Dec 2014, 3:26 pm
At that point, they could have paid their tax liability and challenged the I tax liability through a refund action in district court (although on what basis isn't clear, since their own tax return admitted they owed it). [read post]
10 Feb 2021, 7:28 am
The information is used to file fake individual tax returns (Form 1040) which generate fraudulent tax refunds, or it is sold on the dark web to identity thieves. [read post]
4 Dec 2019, 12:35 pm
“They’re sitting in Denver. [read post]
5 Dec 2011, 7:40 am
For example, IRC § 2053 tax deductions include attorney's fees and costs (usually a big sticking point in T&E litigation). [read post]
22 Sep 2017, 5:01 am
Judy, That Is, Tax Fraud in the People’s Court, More Tax Fraud, This Time in Judge Judy’s Court, You Mean That Tax Refund Isn’t for Me? [read post]
16 Aug 2022, 4:41 am
It ensures your return is accurate and thorough, protects your information, and speeds up refunds if you’re due one. 10. [read post]
26 Jan 2007, 4:33 am
Excise Tax Refund Litig., ___ F.Supp.2d ___, 2006 WL 3848729, *1 (Jud. [read post]
19 Jan 2024, 9:46 am
According to the press release, a tax return preparer pleaded guilty to inflating her clients’ tax refunds by preparing and filing “false tax returns that claimed fraudulent deductions and fictitious business profits and losses. [read post]
3 Feb 2020, 2:13 pm
My colleague Erica York will then present on Corporate Income taxes, Katherine Loughead will present on Individual Income Taxes and Sales and Use Taxes, and then I’ll wrap up by covering Property Taxes and Other Tax considerations. [read post]
8 May 2017, 5:01 am
Judy, That Is, Tax Fraud in the People’s Court, More Tax Fraud, This Time in Judge Judy’s Court, You Mean That Tax Refund Isn’t for Me? [read post]
7 Feb 2020, 4:00 am
If you’re not dealing with income tax debt, but some other type of taxes, then it’s probably not dischargeable in bankruptcy at all. [read post]
