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 play casino slots online reputable online slots reputable casino usa casino sign up bonus online casinos that accept mastercard us online casino mastercard

Posts Tagged IRS

IRS, Justice Department Seek Civil Injunction in Tax Evasion Case

  As a former agent and Assistant Attorney General – Tax, I know how long it takes for agents to build a successful criminal tax evasion case. It isn’t unusual for agents to expend upwards of 1000 hours on a single case. If successful, the defendant often winds up in jail. There are other ways [...]

, , , , , , , , ,

No Comments

IRS Audit Defense – IRS Gets Info From Spy Agencies

Reuters recently carried a scary story – the IRS exchanges information with the Federal Bureau of Investigation, Drug Enforcement Administration, National Security Agency and the Central Intelligence Agency. If the stories about IRS targeting certain tea party groups didn’t scare you, this post will. While its normal for law enforcement agencies to share some information [...]

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

No Comments

Tax Shelter Convictions Reversed; Big Loss For DOJ & IRS

by Brian Mahany The U.S. Department of Justice has suffered a number of defeats lately in white collar criminal cases. While the DOJ still boasts a conviction record that would make any prosecuting agency happy, going after tax cheats appears to be getting more difficult. It’s either that or the IRS is focusing on the [...]

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

No Comments

Swiss Court Approves “Cold Bed” Tax

by Brian Mahany A Swiss court approved a controversial tax on unoccupied 2nd homes. The measure is designed to raise revenues by taxing those fortunate enough to have a second house. (The hotel industry also likes the idea because it encourages visitors to stay in a hotel instead of a 2nd home.) The measure has [...]

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

No Comments

IRS Targets New Scheme In Employment Plan Arena – Captive Management Companies

by Brian Mahany People think that accountants and tax lawyers lead boring lives. Perhaps that may be true for some, but there is plenty of action these days with the IRS and their Employment Plans tax group. Recently, the IRS identified an “emerging issue” that it calls a potential Abusive Tax Avoidance Transaction. If you [...]

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

No Comments

U.S. Opens Encrypted Swiss Banking Data

by Brian Mahany Previously we reported how U.S. authorities had detained two sons of a Swiss banker and questioned them for 6 hours about their father’s activities. That incident has caused a crisis within the Swiss banking world. Bankers are afraid to travel to the U.S. where they may be arrested and detained. Because other [...]

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

No Comments

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