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26 Aug 2011, 10:29 am
Attorney's Office Southern District of Texas on August 25, 2011 released the following: "Houston Man and Son Indicted For Fraud HOUSTON - Jeffery Wayne O'Neil, 63, of Houston, has been arrested following the return of an indictment charging him and his son, Nathaniel Chilo aka Nathaniel O'Neil, 21, with mail and wire fraud, United States Attorney José Angel Moreno announced today. [read post]
26 Aug 2011, 10:29 am
Attorney’s Office Southern District of Texas on August 25, 2011 released the following: “Houston Man and Son Indicted For Fraud HOUSTON – Jeffery Wayne O’Neil, 63, of Houston, has been arrested following the return of an indictment charging him and his son, Nathaniel Chilo aka Nathaniel O’Neil, 21, with mail and wire fraud, United States Attorney José Angel Moreno announced today. [read post]
26 Aug 2011, 10:29 am
Attorney's Office Southern District of Texas on August 25, 2011 released the following: "Houston Man and Son Indicted For Fraud HOUSTON - Jeffery Wayne O'Neil, 63, of Houston, has been arrested following the return of an indictment charging him and his son, Nathaniel Chilo aka Nathaniel O'Neil, 21, with mail and wire fraud, United States Attorney José Angel Moreno announced today. [read post]
8 Mar 2012, 3:23 pm
Cua-Toc's favor, awarding him the value of the lottery ticket ($517,500, after taxes), attorneys' fees ($207,000) and punitive damages ($25,000). [read post]
23 Jan 2012, 7:19 am
This is a collaboration between me, Adam Schachter, a bankruptcy attorney in Houston Texas, and Michael Plaks, a specialist in IRS Audits in Houston Texas. [read post]
1 Sep 2010, 3:37 pm
Only Enrolled Agents, Tax Attorneys and CPAs are authorized by the IRS to represent taxpayers. [read post]
20 Feb 2021, 12:11 pm
Given the flexibility in the rules and the absence of financial advisors,… Continue reading Fixing Self-Directed IRA Errors The post Fixing Self-Directed IRA Errors appeared first on Houston Tax Attorney, Kreig LLC. [read post]
12 Nov 2021, 1:10 pm
That leaves the question as to whether bad or incorrect advice from the IRS can… Continue reading Relying on Advice From the IRS The post Relying on Advice From the IRS appeared first on Houston Tax Attorney, Kreig LLC. [read post]
12 Nov 2021, 1:10 pm
That leaves the question as to whether bad or incorrect advice from the IRS can… Continue reading Relying on Advice From the IRS The post Relying on Advice From the IRS appeared first on Houston Tax Attorney, Kreig LLC. [read post]
20 Feb 2021, 12:11 pm
Given the flexibility in the rules and the absence of financial advisors,…Continue readingFixing Self-Directed IRA Errors The post Fixing Self-Directed IRA Errors appeared first on Houston Tax Attorney. [read post]
4 Dec 2024, 9:56 am
Are You Looking for Your Houston Estate Planning Attorney? [read post]
17 Sep 2012, 4:27 pm
Theft from tax or benefit accounts include cases in which the perpetrator manipulates company accounts meant to pay corporate taxes or employee benefits to siphon these funds off for themselves. [read post]
14 May 2024, 5:18 am
Are You On the Lookout for a Houston Estate Planning Attorney? [read post]
8 May 2021, 1:18 pm
appeared first on Houston Tax Attorney, Kreig LLC. [read post]
21 Dec 2022, 5:39 pm
The ability to freeze the value of… Continue reading S Corporation: Distribution of Appreciated Assets The post S Corporation: Distribution of Appreciated Assets appeared first on Houston Tax Attorneys | Mitchell Tax Law. [read post]
8 May 2021, 1:18 pm
appeared first on Houston Tax Attorney. [read post]
26 Feb 2021, 2:03 pm
For families in Houston, this can maximize their wealth to take care of the people they love most—even after their death. [read post]
7 Nov 2021, 6:38 am
The sales tax is imposed on the transfer of property (and in some states… Continue reading IRS Says Congress’ Penalty Relief Not Available The post IRS Says Congress’ Penalty Relief Not Available appeared first on Houston Tax Attorney, Kreig LLC. [read post]
26 Jan 2025, 9:25 am
The civil… Continue reading FBAR Penalties Are Unconstitutionally Excessive The post FBAR Penalties Are Unconstitutionally Excessive appeared first on Houston Tax Attorneys | Mitchell Tax Law. [read post]
26 Nov 2023, 8:39 am
This… Continue reading The Limited Augusta Rule for Self-Rentals The post The Limited Augusta Rule for Self-Rentals appeared first on Houston Tax Attorneys | Mitchell Tax Law. [read post]
