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FATCA and Foreign Investment Funds

With key FATCA reporting dates just 2 weeks away, many foreign investment and mutual funds are getting worried about their IRS reporting obligations. Much of the popular media has been focused on foreign bank accounts but funds have reporting obligations too. In order to better understand these obligations, some brief background is necessary. FATCA is [...]

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Atkins Diet Co-Author Convicted of Tax Evasion – Loan App Was Cause

People with severe tax problems come from all walks of life. We have seen criminal tax prosecutions against the very poor who  claim phony earned income tax credits. Often, however, those who are prosecuted are folks who can easily afford to pay taxes.  This post is about a famous obesity doctor who co-authored a best [...]

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Lawyer Charged With Tax Evasion

A Cleveland lawyer was charged with tax evasion after the IRS claimed he failed to pay income taxes for several years.  The IRS says that between 2006 and 2011, Ronald Rosenfield, withheld $197,000 in taxes from wages at his law firm but never turned over the money to the IRS. According to published reports, Rosenfield [...]

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Court Offers Victory to Ponzi Scheme Victims

Imagine that your life savings were wiped out by a Ponzi scheme. Almost broke, you decide to sue everyone connected to the loss. The man behind the Ponzi scheme is probably has no money left or on his way to jail. But what about the people who facilitated his crimes? Banks who looked the other [...]

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Ex-Employee Sues DuPont for Millions (Whistleblower Lawyer Post)

Jeffrey Simoneaux was a dedicated employee working for DuPont at a sulphuric acid plant in Ascension Parish, Louisiana. Simoneaux gave the company 22 years of his life. In 2011, he told supervisors that the plant was leaking sulphur trioxide, a dangerous carcinogenic chemical. Simoneaux says the company wasn’t interested in fixing the problem. In fact, [...]

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FATCA Forms Still Not Ready

One week ago we quoted IRS Commissioner John Koskinen who said the rollout of FATCA was likely to have “glitches”. Notwithstanding a critical Treasury watchdog report questioning the readiness of the IRS, Commissioner Koskinen promised that his agency would be ready. One week later and we are beginning to question just how ready. FATCA is [...]

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Meyers Associates Slammed in Stockbroker Fraud Case

Like every profession, stockbrokers make mistakes. When that happens, brokerage firms should do everything in their power to correct the problem and make the client whole. Unfortunately, that doesn’t always happen. Last week an arbitration panel took harsh action against Meyers Associates, a New York City brokerage firm licensed to do business in all 50 [...]

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FATCA – “There Will Be Glitches” (Tax Lawyer Post)

Speaking at a recent tax conference, IRS Commissioner John Koskinen told the audience that there will be “inevitable glitches” in the new FATCA reporting system. The system is designed to process massive amounts of data from foreign banks, brokerage firms and insurance companies. FATCA – short for the Foreign Account Tax Compliance Act – enters [...]

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New FBAR Indictment – Nominee Accounts Alleged (Tax Lawyer Post)

Victor Lipukhin is a Russian national who is also a U.S. green card holder. His business accomplishments are many and include serving as president of Severstal USA, a steel company headquartered in Elgin, United States. He also ran several property leasing companies in the Chicago area. Now Lipukhin has something new to add to his [...]

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Pakistan Closer to FATCA Deal With US – FBAR Lawyer Post

The government of Pakistan is one step closer to inking a deal with the United States Treasury to enforce FATCA, the Foreign Account Tax Compliance Act.  Passed by Congress in 2010, FATCA aims to curb offshore tax evasion. The law has been widely criticized worldwide yet most countries are expected to join and the G20 [...]

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