Search for: "The Tax Lien Service Corporation"
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8 Aug 2016, 8:00 am
In addition, it was stated that Maniscalco “slowly had stripped Delta” of its financial assets, closed Delta when Steiner refused to give up its right to payment and engaged in a management fee scheme to evade taxes. [read post]
30 Aug 2023, 5:41 am
Services Provided by Tax Attorneys The services provided by good tax attorneys are multi-faceted and comprehensive. [read post]
27 Apr 2009, 11:49 am
Filing for Chapter 7 bankruptcy can also protect officers and shareholders who have personally guaranteed the corporation's obligations, such as leases, certain types of taxes, etc., from creditors who are looking to levy or put liens against assets that could be sold to pay off debts. 3. [read post]
19 Aug 2007, 12:40 pm
Swanson had established corporations in Nevada in order to provide his clients with anonymity and hide their assets from the Internal Revenue Service. [read post]
30 May 2008, 1:15 am
It deals with notice and opportunity for a hearing when the IRS files notice of a lien or files a lien. [read post]
4 May 2020, 6:39 am
According to BrokerCheck records financial advisor John Davenport (Davenport), currently employed by Liberty Partners Financial Services, LLC (Liberty Partners) has been subject to three customer complaints, one regulatory action, one employment termination for cause, one bankruptcy, and two judgement or tax liens during his career. [read post]
30 Aug 2023, 5:46 am
Services Provided by a Tax Attorney Navigating the complex world of tax laws? [read post]
23 Jan 2017, 10:09 am
United States, 720 F.3d 1058, 1070 (9th Cir. 2013) (six-part test for nominee ownership applied to tax lien case). [read post]
23 Jan 2017, 10:09 am
United States, 720 F.3d 1058, 1070 (9th Cir. 2013) (six-part test for nominee ownership applied to tax lien case). [read post]
2 Feb 2021, 7:25 am
Ferro is the subject of six disclosures, including a 2014 tax lien of $15,205.26. [read post]
23 May 2021, 2:04 pm
Besides interest and penalties, the Department will work out payment plans, intercept tax refunds, place liens on property, revoke professional licenses, levy bank accounts, and even garnish wages from later employment to recoup unpaid unemployment taxes. [read post]
18 May 2020, 10:49 am
On May 1, Moody’s published its updated US Tax Lien-Backed Securitizations. [read post]
1 Jul 2012, 6:55 am
Other stars that have been snagged for tax evasion include: Lil Wayne, who had a tax lien in Miami-Dade for nearly $6 million in income taxes in 2008 and 2009; Richard Dent, former Chicago Bears player, was struck with a $1.1 million tax lien last year for failure to pay federal taxes; Lindsay Lohan received notice in January that she owed nearly $95,000 to the Internal Revenue Service for unpaid taxes from… [read post]
10 Dec 2015, 11:48 am
From June 2004 through August 2009, Monte was associated with Mutual Service Corporation. [read post]
28 Aug 2020, 2:00 pm
Tax Law Civil tax litigation Corporate taxes Criminal tax litigation Estate tax planning Failure to file Innocent spouse relief International tax services IRS tax problems Non-collectible status Offer in compromise Tax audits Tax liens & levies Tax planning Tax relief Other. [read post]
1 Oct 2008, 12:24 pm
Highlights of the enforcement and services numbers for fiscal year 2007, which ended on September 30, include: Individuals The IRS filed 3.8 million levies and almost 700,000 tax liens during 2007, an increase from the previous year and a substantial increase from five years earlier. [read post]
14 Mar 2013, 8:25 am
Rubin further disclosed that in April 2008, the Internal Revenue Service filed a federal tax lien against Mr. [read post]
8 Jul 2020, 7:42 am
March, 2015: A $14,335 tax lien is listed on Shafer’s record. [read post]
12 Apr 2019, 2:35 pm
With about 52 million Americans who filed their taxes, over 45 million of them collected some sort of a refund, according to the Internal Revenue service. [read post]
20 Mar 2024, 2:28 pm
Since the Internal Revenue Service (IRS) has received its supplemental funding under the Inflation Reduction Act, the IRS has continuously focused on high-income earners, partnerships, and large corporations. [read post]
