secure usa casinos secure usa casinos new slot machines new usa online slots no download blackjack for cash online blackjack real money usa best mac online casino mac online casinos top online casinos 2013 best online casinos best online casino payouts fastest payouts casinos roulette casinos accepting us players online roulette for real money play slot machines for money play slot machines for money online casino payment options secure online casino deposit methods online casinos that accept us credit card deposits online casino accepting us credit cards play online slot casinos play slot machines http://asb.cgiar.org/Gen2/about_us/online-casino...... play casino slots online reputable online slots reputable casino http://asb.cgiar.org/Gen2/about_us/sign-up-bonuses.html usa casino sign up bonus online casinos that accept mastercard us online casino mastercard

Archive for category Tax

IRS Evaluating Customs Holds as Collection Tool

The IRS has vast powers to collect delinquent taxes. Notwithstanding all the bad ink lately about the IRS and how it allegedly targeted conservative groups for audit, some say the IRS needs to be more aggressive. The Treasury Inspector General for Tax Administration (“TIGTA”), the IRS’ internal watchdog, says the IRS isn’t doing enough to [...]

No Comments

Day 4 in Weil FBAR Trial Brings Startling Allegations

New details emerged this week at the trial of Raoul Weil, a former senior executive of UBS accused of conspiracy to help Americans avoid FBAR filings on their unreported Swiss accounts. Previously we reported on the testimony of Hansreudi Schumacher, a former colleague of Weil’s who claimed Weil knew that UBS bankers were actively helping [...]

No Comments

Updates in the Weil FBAR Tax Fraud Trial

Living in Florida has certain advantages. One of those is having a front row seat on almost daily fraud and tax evasion trials. There is no shortage of criminal defendants down here and then means plenty of opportunities to observe what makes these folks tick. For the last week we have been following the trial [...]

No Comments

“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 [...]

No Comments

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 [...]

No Comments

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 [...]

No Comments

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 [...]

No Comments

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 [...]

No Comments

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, [...]

No Comments

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 [...]

No Comments

android surveillance software mobile phone spy software android slots real money play slots no download real money