slots and table games sign up bonus for slots online roulette for USA players casino paypal you will find best offers from online casino Mac online slots for US players online slot gambling sites best online casinos with high stakes

Posts Tagged criminal tax

DOJ Tax Division’s 97% Conviction Rate

Around our office we call the Justice Department Tax Division’s conviction rate the “body temperature” index. If the body’s temperature falls much below 98 degrees, something is very wrong. Ditto if a DOJ criminal tax lawyer can’t obtain a conviction in 97% of cases. This post examines the story behind the story. U.S. District Court [...]

, , , , , , , , , , , , , , , , , , ,

No Comments

Cop Found Guilty of Tax Fraud, Identity Theft

Law enforcement officers are supposed to protect us from criminal behavior, not commit it. In a rather unusual story, a Miami police officer was convicted last week of tax fraud and identity theft. In an even more bizarre twist, prosecutors say he worked with federal agents last year on an investigation targeting another Miami cop [...]

, , , , , , , , , , , , , , , , , ,

No Comments

Do You Have The Right To Rely on IRS Forms? Court Says “Maybe” – FBAR Post

A federal jury in South Bend, Indiana convicted James Simon of filing false tax returns and of failing to file FBARs. As regular readers of this blog know, the willful failure to file an FBAR is a felony. Following his conviction, Simon appealed. In a lengthy opinion, the US. Seventh Circuit Court of Appeals upheld [...]

, , , , , , , , , , , , , , , , , , , , , , , , , , ,

No Comments

FBAR Post – US Swiss Tax Deal Imminent

There have been many false starts in the long battle between the IRS and proponents of Swiss banking secrecy. Even after both Swiss banks and the Swiss finance ministry caved to pressure from Washington, the Swiss parliament stepped in to prevent the banks from making wholesale disclosures to the IRS. Now a deal between the [...]

, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

No Comments

Tax Evasion FBAR Post -Lawyer Pleads to Tax Charges

The Department of Justice and IRS have done it again; they convicted another lawyer accused of helping American taxpayers hide money from Uncle Sam. U.S. law says taxpayers with interest in foreign bank accounts must annually declare those accounts on a Report of Foreign Bank and Financial Accounts, better known as an FBAR. Failing to [...]

, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

No Comments

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