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Posts Tagged Milwaukee tax attorney

Pizzeria Owners Convicted of Tax Evasion

I remember my days as a revenue officer. A pizza parlor often frequented by state revenue department employees had a disturbing habit of not ringing in cash sales. They were instead written in a notebook and change calculated on a calculator. That pizza business wasn’t in business long. Today comes similar news from Pittsburgh of [...]

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Lawyers As Whistleblowers – An Ethical Conundrum

Lawyers have a duty to protect their clients. Under our legal system, even the worst and most depraved criminals are entitled to legal representation. Our Founding Fathers wisely decided that the right to counsel was so important, that it needed to be part of the constitution and protected for all time’s sake. There are limits, [...]

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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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It’s Too Late To Close Your Foreign Account – FATCA Post

Americans are pulling their funds out of Israeli banks in advance of FATCA. That was part of an article published earlier this week in Globes, an Israeli business news source. The article states, “Israeli banks say that European customers are beginning to withdraw their money from banks but at this stage still in small amounts, [...]

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