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13 Aug 2012, 8:25 am
A tax court has ruled in favor of the Internal Revenue Service in a case involving offshore tax evasion by former Mobil senior executive Bryan Williams. [read post]
16 Feb 2010, 7:27 pm
This story reads like the other recent offshore accounts cases that have come to light. [read post]
14 Dec 2019, 9:30 am
The Court granted an emergency stay on the Mazars case in late November, and a stay on the Deutsche Bank case earlier this month. [read post]
8 Sep 2011, 1:13 am
The banks are under pressure from more than just the US, as the UK, Germany and France also close in on their own tax evasion problems by pressuring banks for new tax conventions. [read post]
12 Mar 2008, 1:15 pm
Contact me and get free tips and techniques to deal with wage and bank seizures and slash tax debt: email me at IRS-Hitman@taxdefensenetork.com or call 1-888-248-9058. [read post]
24 Jun 2014, 9:05 pm
[Tax Foundation] “Left unmentioned: how fed regulation and trial lawyers deter banks from protecting themselves with overdraft fees. [read post]
10 Sep 2013, 9:17 am
There are many high-profile cases of individual who failed to take advantage of all the planning tools at their disposal, resulting in an inflated tax bill. [read post]
17 Dec 2023, 3:52 am
After completing your tax registration at a tax office, it is time to head to a bank near you and open an account. [read post]
27 Apr 2020, 3:14 pm
This case originated from other subpoenas issued in April 2019 to banks such as Deutsche Bank AG requesting financial information about Trump, his businesses and his some of his family members. [read post]
19 Apr 2023, 8:55 pm
The report reveals that this loophole was used by the defendant in the largest individual tax evasion case in U.S. history. [read post]
17 Feb 2015, 7:00 am
According to US Attorney General Eric Holder, “[The Credit Suisse] case shows that no financial institution, no matter its size or global reach, is above the law. [read post]
4 Oct 2013, 7:00 am
While tax fraud is often perpetrated by a single person, a recent case shows that offshore tax evasion can sometimes be a family affair as well. [read post]
12 Feb 2011, 3:25 pm
In fact, the IRS is urging taxpayers to disclose their accounts now, before new reporting requirements for overseas banks and changes to tax treaties give the government more information it can use to refer criminal cases to the Department of Justice. [read post]
3 Aug 2016, 6:30 am
Tax Court case of Cole V. [read post]
3 Aug 2016, 6:30 am
Tax Court case of Cole V. [read post]
22 Jul 2016, 3:55 am
But when a case concerns big banks setting up schemes to avoid paying income tax on bankers’ bonuses, that attention is, perhaps unsurprisingly, magnified. [read post]
6 Feb 2018, 8:48 am
The common law proceeds incrementally, on a case-by-case basis, but statutory reform may require larger movements or moments that reach a tipping point. [read post]
28 Oct 2011, 10:44 am
We have have created courtroom presentations in banking cases almost since our very beginning nearly 17 years ago. [read post]
13 Jul 2009, 2:57 pm
U.S. district court judge Alan Gold agreed on Monday to adjourn a crucial hearing in the federal government's tax evasion civil suit against Swiss banking giant UBS to allow both sides to continue settlement talks. [read post]
7 Jul 2011, 7:00 am
The press release is further evidence of the hardline positions that the IRS continues to take in FBAR cases. [read post]
