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Posts Tagged IRS attorney

Captives and Life Insurance – A Deadly Combination

We have posted several articles on captive insurance fraud and each one has prompted a certain amount of controversy. That’s good because it get people thinking. Unfortunately, as fraud recovery lawyers, we see cases where investors lost battles with the IRS over captive insurance programs. Even worse, we often see captive insurance programs that are [...]

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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 [...]

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Lawyer Indicted For Estate Fraud And Tax Evasion

An attorney in Bucks County, Pennsylvania has been indicted on charges that he stole almost $2 million from a deceased client’s estate. Prosecutors charged attorney Randolph Scott, 70, with mail fraud, aggravated identity theft, tax evasion and failure to file tax returns. If convicted on all the charges, he faces a minimum of 2 years [...]

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Recent IRS Rulings Give Hope To Americans With Unreported RRSPs

The Internal Revenue Service recently released several Private Letter Rulings which offer hope to U.S. taxpayers with unreported Canadian Registered Retirement Savings Plans – RRSPs for short. There are tens of thousands of Americans living in Canada. Many hold RRSPs as a way to save for retirement and defer taxes. As the IRS ramps up [...]

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