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Archive for category Tax

“Never Pay Tax!” – PPLI Post

“The World’s ‘Wealthy’ have a tax plan.  ’Never Pay Tax’! And South Dakota is teaching them how with virtual life insurance companies.   These companies (which are licensed and properly funded) provide a Private Life Insurance policy…” These were the opening words on an email I just received. The email is describing a private placed life insurance product or [...]

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New Details Emerge in Weil’s FBAR – Tax Fraud Trial

Raoul Weil is on trial for helping American customers of UBS evade U.S. income taxes. Unlike so many Swiss bankers before him, Weil didn’t take a plea deal. He says that although once the head of UBS’ private wealth division and a a member of the bank’s executive committee, he didn’t assist customers evade taxes [...]

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IRS Requires Filing of All Missing Returns As CDP Condition?

Clients often come to us after an IRS revenue officer is breathing down their necks. Even after liens are filed, taxpayers can seek a collection alternative through a Collection Due Process (CDP) request. In fact, that is when most new clients call an attorney or CPA. The accepted practice is that the IRS will entertain [...]

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Abusive Tax Shelters: Lawyers Have Higher Duty Than CPAs

This is a headline that will probably get me in trouble with my CPA friends. But according to a federal judge, it’s true.  To understand the ruling, some facts are needed. (Don’t worry, this isn’t a dry, boring post at all.) The Justice Department sought injunctive relief against two preparers in Texas. They wanted the [...]

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Doc Faces 175 Years in Tax, Medicare Fraud

This story made me sick to my stomach when I posted it. That takes a lot considering my earlier career as a cop in New Orleans. A Detroit hematologist-oncologist was convicted for a Medicare fraud scam involving giving patients dangerous and medically unnecessary chemotherapy.  Prosecutors say the man, Dr. Faid Fata of Oakland, Michigan,  performed the [...]

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PPLI Life Insurance Scam Still Making the Rounds

Back in May, we wrote about an abusive tax shelter masquerading as a sophisticated private placed life insurance (PPLI) product. One of the companies marketing the product, SwissPartners, entered into a non prosecution agreement with the U.S. Department of Justice. Except for any audits of the dozens of American clients who purchased their PPLI products, [...]

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Swiss One Step Closer to FATCA Compliance

On Wednesday (October 8th, 2014) the Swiss government rolled out a protocol for tax exchange agreements with other countries. Although much of  the world media attention has been directed at FATCA, the U.S. Foreign Account Tax Compliance Act, many other countries are also negotiating tax exchange agreements and treaties. The Swiss Federal Council is expected [...]

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Unreported Offshore Deutsche Bank Account? Keep Reading!

The Swiss subsidiary of Deutsche Bank is cooperating with the IRS and Justice Department to disclose accounts belonging to or affiliated with Americans. U.S. law requires taxpayers holding more than $10,000 in offshore financial assets (such as bank accounts) to report those accounts or face huge penalties. Reporting must be done annually and is done [...]

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NZB Exec to Testify in FBAR Conspiracy Trial

A former executive of Neue Zurcher Bank (NZB) has surrendered to U.S. marshals and is now expected to testify in the trial of Raoul Weil, a former senior officer of UBS. Weil was indicted in 2008 and charged with conspiracy to defraud the IRS after prosecutors say he helped American clients with Swiss accounts hide [...]

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On the Lam for 21 Years, Tax Fraud Suspect Heads to Prison

Francisco Legaspi was indicted in 1992 on three counts of aiding and assisting in the preparation of false tax returns. Three months later he pleaded guilty and agreed to come back to court in January 1993. 21 years later, he finally appeared after being arrested by Royal Canadian Mounted Police in Canada. Where was Legaspi [...]

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