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Posts Tagged Portland tax lawyer

Is The US The Ultimate Tax Haven? (FATCA Post)

Ask most Americans to identify the top so-called tax havens and you will hear Switzerland, the Cayman Islands, Singapore and maybe Liechtenstein. The answer from the experts, however, may shock you. Captive Review magazine says Great Britain and the United States are the easiest countries to set up “puppet” or nominee entities. With the implementation [...]

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“We’re Not Collecting Taxes At Gunpoint…” IRS Criminal Investigations Post

The title of this story comes from a great quote carried by WSB TV in Atlanta on Thursday. Josh Waite, head of Georgia Revenue Department’s special investigation unit said, “It’s a law enforcement agency. We’re not collecting taxes at gunpoint but we are going after the criminals that are stealing tax dollars.” Waite was talking [...]

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Maine Becomes 12th State To Enact Expanded Sales Tax Nexus law

Earlier this month, Maine Governor Paul LePage signed into law a new expanded sales tax nexus bill. Maine now becomes the 12th state to enact so called “click through” sales tax nexus. The bill was widely supported by traditional downtown merchants. Sales tax nexus is anything but new. When most states enacted sales tax laws, [...]

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Oy Vey! FATCA Coming To Israel

FATCA – the Foreign Account Tax Compliance Act – will soon require banks and other financial institutions worldwide to report accounts with ties to the United States. Although Americans can legally hold assets offshore, federal law says they must be disclosed annually. Failure to disclose one’s assets may be a felony and will expose the [...]

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Trickle Down Economics? – Maryland Debate’s “Rain Tax”

by Brian Mahany While serving as Maine’s state revenue commissioner in the 90′s I had to deal with hospital taxes (the so called “sick tax”) and taxes on snack food (often called the Girl Scout cookie tax). Lobbyists can get pretty creative with labels, usually in an effort to defeat a tax proposal or at [...]

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Former CPA Gets 3.5 Years in Prison, $100 Million Restitution For Tax Evasion Role

by Brian Mahany A former CPA and banker at Deutsche Bank AG was sentenced to 3-1/5 years and ordered to pay $115,700,000 for his role in helping clients evade taxes. David Parse will have to serve about 3 years before eligible for early release. He was convicted of mail fraud and obstruction charges. Prosecutors say [...]

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