Search for: "Bank Tax Case"
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11 Oct 2007, 11:11 am
Click here to read more about the $1 billion Tax Whistleblower Case Submitted to IRS. [read post]
9 Jun 2009, 8:29 am
Americans facing criminal prosecution in the UBS banking case are staying out of court with help from attorneys, Reuters reported June 8. [read post]
30 Dec 2010, 10:26 am
When it comes time to meet with the bankruptcy trustee after we file your case, they will ask you about your tax refund. [read post]
23 Apr 2013, 4:00 pm
Centier Bank establishes that generation-skipping transfer tax exempt trust cannot be terminated merely because current beneficiary does not have descendants. [read post]
6 May 2010, 2:55 am
In light of the case, though, the IRS emphasized its voluntary disclosure program to encourage taxpayers to come forward on foreign bank accounts. [read post]
2 Mar 2010, 7:09 pm
Spada was charged yesterday by information with wire fraud, bank fraud, filing a false tax return, and making a false statement to the federal government in a fraud case involving more than $6 million. [read post]
14 Aug 2009, 4:58 am
Federal prosecutors are building criminal cases against 150 wealthy American clients of the Swiss banking giant UBS as part of a continuing investigation into tax evasion, a person briefed on the matter said Thursday. [read post]
16 Mar 2010, 9:00 am
Case: The U.S. [read post]
6 Oct 2019, 11:13 pm
In the case of rental and self-employment income, expats will also need records of their related, relevant expenses. [read post]
17 Dec 2009, 6:10 am
For starters, the past 12 months were pockmarked with developments in the DOJ's huge tax-fraud case with UBS. [read post]
5 Sep 2022, 6:11 am
” “Discovery for the bank fraud case will be placed on hold until VUZ-Bank JSC finds new counsel, as Baker McKenzie has a conflict of interest with the defendant in the case, Dubai, United Arab Emirates-based Hakan Agro DMCC, U.S. [read post]
9 Apr 2009, 3:11 am
Third, money can be transferred into the account electronically from the US or from abroad, and in most cases there would not be any reporting of such transactions to tax authorities. [read post]
14 Jun 2015, 9:05 pm
“FATCA: An American Tax Nightmare” [Stu Haugen, New York Times via TaxProf] Following Iceland’s model? [read post]
19 Dec 2016, 3:06 pm
From a sentencing standpoint, these cases are nearly indistinguishable from robberies under 2113(a). [read post]
14 Mar 2011, 10:47 am
They probably didn't need a tax attorney to tell them that putting unreported income in an offshore bank account was illegal. [read post]
26 Feb 2020, 9:16 am
In 2011, a Colorado-based bank holding company named United Western Bancorp, Inc., filed a consolidated federal tax return on behalf of itself and its federally insured subsidiary, United Western Bank. [read post]
6 Feb 2013, 8:44 pm
Broadway National Bank LG Electronics Succeeds at US Supreme Court Foreign Account Tax Compliance Act (FACTA) in Korea Korean Statute of Limitation in Civil Cases in Korea Korea Legal News for the Week of February 3, 2013 Derivative/Shareholder Suits in Korea: Corporate Governance in Korea File Your U.S. [read post]
31 Aug 2011, 2:48 pm
Herceg, charging him with two counts of conspiracy to commit bank fraud and false statements to influence a bank to make a loan and one count of filing a false tax return in connection with mortgage and bank fraud schemes that led to a total loss in excess of $20 million, said Steven M. [read post]
31 Aug 2011, 2:48 pm
Herceg, charging him with two counts of conspiracy to commit bank fraud and false statements to influence a bank to make a loan and one count of filing a false tax return in connection with mortgage and bank fraud schemes that led to a total loss in excess of $20 million, said Steven M. [read post]
30 Nov 2020, 7:58 am
Internal Revenue Service is one of the rare tax cases to come before the Supreme Court. [read post]
