Search for: "Bank Tax Case"
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2 Jun 2017, 2:38 pm
Miami also alleged that the banks unjustly enriched themselves by taking advantage of benefits conferred by the city, thus denying the city expected property and tax revenues. [read post]
8 Jul 2009, 2:00 am
Blog of The Legal Times, DOJ Fights 'Last Minute' Discovery Motion From UBS in Tax Case, by Mike Scarcella: Swiss bank UBS AG wants the federal government to give up information it has on U.S. taxpayers who have failed to disclose and pay taxes on foreign accounts in a motion... [read post]
18 Dec 2017, 8:00 am
It can be a case were you owe back taxes following an audit, or taxes due in the current year or the previous years, or employment 941 payroll back taxes. [read post]
9 Nov 2018, 5:01 am
, A Court Case in Which All of Them Miss The Tax Point, Judge Judy Almost Eliminates the National Debt, Judge Judy Tells Litigant to Contact the IRS, People’s Court: So Who Did the Tax Cheating? [read post]
21 Jun 2018, 9:10 am
In most cases, the IRS does not need a court order to garnish wages, file property liens, or even garnish bank accounts. [read post]
25 Feb 2010, 9:45 am
Rather, all goods manufactured in the West Bank and Gaza would be covered by the EC-PLO agreement and apparently would qualify for tax breaks if their origin was certified by the Palestinian Authority. [read post]
24 Aug 2007, 8:39 am
Circuit today, in its third decision dealing with the Riggs National Bank tax credit case, affirmed the Tax Court's decision in favor of the IRS's position reducing the foreign tax credit for taxes paid to Brazil by... [read post]
21 Aug 2020, 8:39 am
Bank fraud charges are often accompanied by related charges for wire fraud, tax fraud, or identity theft. [read post]
24 Jan 2011, 5:42 pm
The account is set up under the business’s tax ID number. [read post]
26 Feb 2010, 3:49 pm
The case raises doubt about the future of the effort to identify U.S. citizens who might have hidden billions of dollars in UBS bank accounts to avoid taxes. [read post]
8 May 2009, 3:13 pm
Glad my Bank of America cases are closed - check out this article by the Consumerist. [read post]
18 Oct 2010, 11:18 am
Last month the IRS lost a case (Foreign Bank Account Report, FBAR). [read post]
23 Oct 2012, 5:00 am
The Fifth Circuit Court of Appeals ruled that offshore bank account records sought in a tax evasion. [read post]
10 Jan 2013, 3:04 pm
Tax Case in Florida Swiss Tax Dodge Costs Florida Woman Millions Mega-millionaire, 79, admits offshore tax evasion Oldest Swiss bank Wegelin to close after admitting aiding US tax evasion Former UBS client In Florida pleads guilty to tax evasion Former UBS client In Florida pleads guilty to tax evasion [read post]
1 May 2019, 11:34 am
The current issue of the IELR will have additional discussion of the case. [read post]
1 May 2019, 11:34 am
The current issue of the IELR will have additional discussion of the case. [read post]
22 Dec 2010, 3:05 am
Deutsche Bank yesterday agreed to pay a $553.6 million fine and admit criminal wrongdoing in connection with selling fifteen different tax shelters to 2,100 customers. [read post]
30 Aug 2012, 12:57 am
The purpose of the subpeona was to find out whether TW was using offshore banks to avoid paying income tax and whether TW complied with the filing requirements of the Act. [read post]
3 Oct 2019, 7:51 am
Expats who have more than 25 foreign financial accounts need to keep records relating to all their accounts for five years in case of further inquiries or investigation. [read post]
24 May 2013, 11:51 am
Filing a false tax return, using abusive domestic and/or trust schemes, or having unaccounted money in overseas banks are all tax crimes that may attract imprisonment or penalties. [read post]
