Tag: tax returns
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Attorney General Phil Weiser and One Connection LLC reach settlement involving ‘notarial fraud’
DENVER — Colorado’s attorney general has reached a settlement with a Colorado Springs-based company accused of practicing law without a license while advertising family and immigration ... -
Pioneer: Tax revenue generated by ballot initiative and tax increase could be used for other purposes | Massachusetts
(The Center Square) — A new study claims that any funds raised through a ballot initiative and an income tax hike in Massachusetts would not be ... -
New York Attorney General Letitia James increases legal pressure on Donald Trump
A New York judge ruled Thursday that Donald Trump, Donald Trump, Jr. and Ivanka Trump are to answer under oath questions about the Trump Organization’s finances ... -
New tax law: Venmo, Cash App to report business transactions over $600
SYRACUSE, NY (WRVO) — If you’ve had a side hustle in 2021 — whether it’s selling homemade candles or walking your neighborhood dogs — this year’s ... -
From scrapping the retro tax law to record GST cleanup: 2021 for the revenue department
Record GST tax collection, an overhaul of the tax filing portal, and the landmark decision to remove retrospective taxation set the stage for the ... -
Taxes, changes in tax legislation will follow the holiday season
NACOGDOCHES, Texas (KTRE) – One special legislative session after another has delayed releasing new information on tax law to chief assessors. As a result, taxpayers may ... -
A lawyer struck off the bar convicted of fraud and tax evasion
Former Stevensville lawyer Ronald Dean Lords, who admitted last July to defrauding investors and evading income tax under a real estate investment program in which he ... -
Lawyer Conspiracy Trial Delayed | News, Sports, Jobs
YOUNGSTOWN – A trial scheduled to begin Dec. 6 in United States District Court for Youngstown attorney Robert J. Rohrbaugh II and a co-accused has been ... -
Inheritance tax revenues plummet by 50% as the ultra-rich escape
(Bloomberg) – U.S. estate tax revenues cut in half in two years, news The data shows from the Internal Revenue Service, even as dynastic wealth soars. ... -
From the Tax Law Firms of David W. Klasing -How Does “Credibility” Come into Play in “FBAR” Penalty Cases?
The courts will look for evidence of factors indicating fraud and examine all of those present together to determine whether the defendant has committed tax fraud. ... -
Landlord Tax Law Changes to be Discussed at Kenosha Landlords Membership Meeting | Local news
Kenosha Landlords Membership Meeting Wednesday will feature CPA speaker Christopher Infusino. Licensed in the State of Wisconsin since 1998, Infusino specializes in tax preparation and small ... -
Acting US Attorney: Peabody Construction Company Owner Pleads Guilty to Tax Evasion and Workers’ Compensation
Targeted information service (press releases) Boston, Massachusetts, November 3 — The game we district attorney of Massachusetts, Nathaniel R. Mendell, issued the following press release on ... -
Tax Law and IRS Advice This Week
Below is our summary of the Internal Revenue Service (IRS) key directions and relevant tax matters for the week of October 25, 2021 through October 29, ... -
US Attorney Announces Indictment Charging Former Moving Company Chairman and Accountant with Multi-Million Dollar Tax Evasion and Related Guilty Pleas | USAO-SDNY
Damian Williams, United States Attorney for the Southern District of New York, and Thomas Fattorusso, Acting Special Agent in charge of the New York Internal Revenue ... -
Attorney General James Secures $ 1.5 Million From Online Sports Retailer Fanatics For Undercollecting Sales Tax
Fanatics Did Not Collect And Pay Sales Tax On Some Internet Sales In New York City NEW YORK – New York Attorney General Letitia James announced ... -
IRS publishes practice unit on tax law and audit steps
Below is our summary of important Internal Revenue Service (IRS) guidance and relevant tax matters for the week of October 4, 2021 to October 8, 2021. ... -
Lawyer Glenn Godfrey named in Pandora Papers
BELIZE CITY, Sun October 3, 2021 – Today the International Consortium of Investigative Journalists (ICIJ) released a wealth of documents detailing the tax evasion tactics and ... -
Attorney General Bonta Announces Seven-Year Sentence in $ 51 Million Fraudulent Tobacco Distribution Program | State of California – Department of Justice
OAKLAND – California Attorney General Rob Bonta today announced Ali Tavaf’s conviction for implementing a six-year fraudulent scheme to evade payment of more than $ 14 ... -
Valley Tax Law is Bakersfield and Kern County’s premier tax attorney providing tax debt relief and IRS representation services
Bakersfield, CA – Individuals and businesses in California must comply with the IRS to avoid notices and repossessions for non-payment of taxes. Residents of Bakersfield and ... -
US Attorney Announces Sealing of Indictment Charging Six People and One Company with Tax Evasion Conspiracy and Related Guilty Pleas | USAO-SDNY
Audrey Strauss, United States Attorney for the Southern District of New York, Stuart M. Goldberg, Acting Assistant Attorney General of the Tax Division of the Department ... -
From the Tax Law Offices of David W. Klasing – Can You Transfer Assets to Avoid Paying the Taxes You owe the IRS? | national news
IRVINE, Calif., September 28, 2021 / PRNewswire / – Many are hoping to find creative ways to limit their tax liability each year. Unfortunately, too many ... -
IRS guidelines on employers’ tax responsibilities and credits, etc.
Monday, September 20, 2021 Below is our summary of the Internal Revenue Service (IRS) key directions and relevant tax matters for the week of September 13, ... -
Recommendations for Nonprofits After Minnesota Attorney General’s Settlement for Personal Transactions Nilan Johnson Lewis PA
A nonprofit organization recently struck a deal with the Minnesota attorney general over conflicts of interest and self-operation allegations. While it can be easy to dismiss ... -
From the Tax Law Offices of David W. Klasing -Does Increased IRS Funding Mean More Income Tax Audits and Criminal Tax Investigations?
Government plans to increase funding for IRS In previous years, the IRS’s capacity has been drastically reduced due to a series of budget cuts and layoffs. ... -
Emergency Preparedness and Hurricane Tax Extensions
Tuesday, September 7, 2021 Below is our summary of the Internal Revenue Service (IRS) key directions and relevant tax matters for the week of August 30, ... -
Tax law – innocent spouse exception
When the complainant had extensive training, including a law degree and an MBA, and was involved in the management of the husband’s legal practice, the Tax ... -
Trump Organizing Director Matthew Calamari Jr. to Testify for Manhattan District Attorney
Matthew Calamari Jr., who is the director of security for the Trump Organization and the son of the company’s chief operating officer, is expected to testify ... -
In short: the application of tax law in Austria
Enforcement Compliance with tax laws How does the tax administration verify compliance with tax laws and ensure that taxes are paid on time? What is the ... -
In brief: the application of tax law in Ecuador
Enforcement Compliance with tax laws How does the tax administration verify compliance with tax laws and ensure that taxes are paid on time? What is the ... -
What You Need To Know About Rivers State Value Added Tax Law
Friday, Aug 27, 2021 / 4:19 p.m. / by CITN / Header image credit: Opinion Nigeria / Ecographics Rivers State Governor Barr Nyesom Wike on the ... -
Lebanese tax lawyer pleads guilty to tax and labor offenses
LEBANON, Mo. (Press release edited / KY3) – A lawyer from Lebanon, Missouri, has pleaded guilty in federal court to tax and labor offenses. Meagan M. ... -
Lebanon’s tax prosecutor pleads guilty to tax and labor violations | USAO-WDMO
SPRINGFIELD, Mo. – A lawyer from Lebanon, Missouri, pleaded guilty in federal court to tax and labor offenses. Meagan M. Howe, also known as Meagan M. ... -
New tax law changes in the works in Washington
Tax Day 2021 is over for many Americans, but new tax law changes are already under consideration in Washington. A section of the Biden administration’s $ ... -
From the tax law firm of David W. Klasing
A Swiss Bank Helped Americans Hide Hundreds of Millions of Dollars in Secret Accounts Court records reveal that RAHN+BODMER CO., a financial institution headquartered in Zürich, ... -
Tax lawyer faces jail for allegedly helping billionaires Robert Smith and Bob Brockman dodge IRS
Robert Smith, June 2020. The Washington Post via Getty Images This is a new legal development for private equity billionaire Robert F. Smith and his former ... -
Gifts for the People – Proposed Drastic Changes to Federal Gift Tax Law | Ulmer & Bern LLP
Taxpayer beware: The recent “For the 99.5 Percent Act” proposal introduced by Senators Bernie Sanders and Sheldon Whitehouse would drastically limit the ability of parents or ... -
Muscatine tax lawyer sentenced to more than 3 years in federal prison for postal fraud
A Muscatine tax lawyer has been sentenced to more than three years in federal prison for filing false tax returns for clients and keeping illegal refunds ... -
income tax: government plans to extend faceless valuation regime to 8 other IT procedures
New Delhi: The government has proposed to extend the faceless valuation system to almost all proceedings under the Income Tax Act, including for tax collection and ... -
Everything you need to know about a tax lawyer
Tax lawyers are familiar with tax laws, regulations and policies at several levels: federal, state and municipal. In addition to preparing tax returns, tax advisors can: ... -
Only 40 super rich Nigerians pay fair taxes, government report says
Only 40 super-rich Nigerians pay the correct taxes on their income, according to a government report commissioned by the Federal Inland Revenue Service and the Joint ... -
Our government is not heavily taxed: Arun Jaitley
File photo of Finance Minister Arun Jaitley New Delhi: Claiming the new exemption is not a high-tax government, Finance Minister Arun Jaitley said on Friday that ...