Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers -- such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLE "INTENDED AUDIENCE FOR BLOG; CAUTIONARY NOTE TO LAY READERS." Thank you.
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Federal Tax Crimes | federaltaxcrimes.blogspot.com Reviews
https://federaltaxcrimes.blogspot.com
Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers -- such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLE "INTENDED AUDIENCE FOR BLOG; CAUTIONARY NOTE TO LAY READERS." Thank you.
federaltaxcrimes.blogspot.com
Federal Tax Crimes: Court Approves FBAR NonWillful Penalty Merits But Wants Further Development of APA Issues (4/3/15)
http://federaltaxcrimes.blogspot.com/2015/04/there-is-an-fbar-nonwillfull-penalty.html
Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers - such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLED LAY READER LIMITATIONS. Thank you. Friday, April 3, 2015. Court Approves FBAR NonWillful Penalty Merits But Wants Further Development of APA Issues (4/3/15). US motion for summary judgment, here. 361 F3d...
Federal Tax Crimes: The Supreme Court Blesses Taxpayers Sheltering and Hiding Income from Six-Year Statute of Limitations (4/25/12)
http://federaltaxcrimes.blogspot.com/2012/04/supreme-court-blesses-taxpayers.html
Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers - such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLED LAY READER LIMITATIONS. Thank you. Wednesday, April 25, 2012. The Supreme Court Blesses Taxpayers Sheltering and Hiding Income from Six-Year Statute of Limitations (4/25/12). Forbes 4/25/12), here. I do ...
Federal Tax Crimes: Another Swiss Bank Enters NPA Under US DOJ Swiss Bank Program (8/3/15)
http://federaltaxcrimes.blogspot.com/2015/08/another-swiss-bank-enters-npa-under-us.html
Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers - such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLED LAY READER LIMITATIONS. Thank you. Monday, August 3, 2015. Another Swiss Bank Enters NPA Under US DOJ Swiss Bank Program (8/3/15). The penalty is $400,000. Here are key excerpts:. Bank EKI did not suffic...
Federal Tax Crimes: Three More Swiss Banks Enter NPAs Under US DOJ Swiss Bank Program (7/23/15)
http://federaltaxcrimes.blogspot.com/2015/07/three-more-swiss-banks-enter-npas-under.html
Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers - such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLED LAY READER LIMITATIONS. Thank you. Thursday, July 23, 2015. Three More Swiss Banks Enter NPAs Under US DOJ Swiss Bank Program (7/23/15). Mercantil Bank (Schweiz) AG. Banque Cantonale Neuchâteloise (BCN).
Federal Tax Crimes: Another UBS/Wegelin Related Indictment in SDNY (11/19/14)
http://federaltaxcrimes.blogspot.com/2014/11/another-ubswegelin-related-indictment.html
Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers - such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLED LAY READER LIMITATIONS. Thank you. Wednesday, November 19, 2014. Another UBS/Wegelin Related Indictment in SDNY (11/19/14). USAO SDNY announced here. Thereafter, in approximately 2005, Canale, with Singe...
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The Isaac Brock Society | Author Archives
http://isaacbrocksociety.ca/author/calgary411
Liberty and justice for all United States persons abroad. The Isaac Brock Society. About the Isaac Brock Society. Bubblebustin passes along some information to help other Canadians searching for whether or not their banking information was sent to CRA for FATCA information reporting…. August 17, 2016. Posted in Issues regarding US persons abroad. Thank you Calgary411 for posting this for me. Thanks very much, Bubblebustin, for sharing with other Canadian Brockers your CRA Letter (linked above)! We apprec...
The Isaac Brock Society | Tag Archives: Wall Street Journal
http://isaacbrocksociety.ca/tag/wall-street-journal
Liberty and justice for all United States persons abroad. The Isaac Brock Society. About the Isaac Brock Society. Tag Archives: Wall Street Journal. FBI NICS data disproves WSJ claim that U.S. citizenship renunciations are “leveling off”. August 4, 2015. Posted in Issues regarding US persons abroad. According to the FBI’s latest report. And 3,733 in the first seven months of the year. This means the State Department has extracted nearly US$8.8 million in renunciation fees. And its absurdly small total of...
The Isaac Brock Society | South Korean foreign ministry: 1,991 of our citizens gave up U.S. citizenship or green cards last year
http://isaacbrocksociety.ca/2013/08/15/south-korean-foreign-ministry-1991-of-our-citizens-gave-up-u-s-citizenship-or-green-cards-last-year
Liberty and justice for all United States persons abroad. The Isaac Brock Society. About the Isaac Brock Society. South Korean foreign ministry: 1,991 of our citizens gave up U.S. citizenship or green cards last year. August 15, 2013. Posted in Issues regarding US persons abroad. Today, in honour of Liberation Day, South Korea’s Ministry of Foreign Affairs (MFA) published the 2013 edition of its annual Diplomatic Whitebook. Last year, which contained only 932 names of people of any. Data up to year 2000.
Taxpayer Advocate – Critique | Offshore Voluntary Disclosure – Critique
https://ovdcritique.wordpress.com/taxpayer-advocate-critique
Offshore Voluntary Disclosure – Critique. Foreign Assets for U.S. Taxpayers – Complying with the Law. About – The Author. Taxpayer Advocate – Critique. Taxpayer Advocate – Critique. 2014 Taxpayer Advocate Report. 8211; Re: Expanded Reporting Obligations and IRS Form 8938 (FATCA – specified foreign financial assets). 2011 Taxpayer Advocate Report. The IRS’s Offshore Voluntary Disclosure Programs Discourage Voluntary Compliance by Those Who Inadvertently Failed to Report Foreign Accounts. Offshore Voluntar...
The Isaac Brock Society | Hillary Clinton’s UBS dealings raises serious questions
http://isaacbrocksociety.ca/2015/08/04/hillary-clintons-ubs-dealings-raises-serious-questions
Liberty and justice for all United States persons abroad. The Isaac Brock Society. About the Isaac Brock Society. Hillary Clinton’s UBS dealings raises serious questions. August 4, 2015. Posted in Issues regarding US persons abroad. PHOTO: J. SCOTT APPLEWHITE/AP. Http:/ www.wsj.com/articles/ubs-deal-shows-clintons-complicated-ties-1438223492. Fair to conclude that this story is just beginning to unfold. It could take quite a while to unravel all the. August 4, 2015 at 2:23 am. August 4, 2015 at 2:42 am.
Blog: Whistleblower & Fraud Recovery | Lawyer Mahany on Fraud
http://www.mahanyertl.com/mahanyertl
In every U.S. State. US Nationwide - UK and India. About Our Law Firm. Press & Media Room. Ldquo;The Reigning King of Qui Tam (whistleblower) Actions in the United States” – New Haven Register. Whistleblowers: False Claims IRS SEC. False Claims IRS SEC. Off Label Use / Kickbacks. IRS Tax Fraud Whistleblowers. False Claims Act Whistleblower Awards. False Claims Act FAQs Qui Tam FAQ. Employment Retaliation and Firing. Uber Driver National Class Action. Federal Labor Laws - FLSA and Overtime. August 17, 2016.
Tax Procedure | Tax Blawg
https://taxblawg.net/category/tax-procedure
Tax Talk for Tax Pros. Archive for the ‘Tax Procedure’ category. Laquo; Tax Blawg home page. Laquo; Older Entries. Quality Stores Day Of Reckoning Draws Near What Should Employers Be Thinking About? January 16, 2014. Employment tax refund case was argued before the Supreme Court on January 14, 2014. An explanation about the issue at stake can be found in prior Taxblawg.net. Employment (FICA) taxes have both an employer and an employee component. A taxpayer victory in Quality Stores. Which stipulates that...
Taxes in the Back » PokerStars
http://taxdood.com/tag/pokerstars
Taxes in the Back. Blog focusing on tax and gaming law, with random ramblings sprinkled in. Posts Tagged ‘PokerStars’. Federal Judge: Offshore Online Gambling Accounts Are Reportable Foreign Financial Accounts. June 6th, 2014. A federal district court judge in California has ruled that FirePay, PartyPoker, and PokerStars online gambling accounts are subject to the foreign financial account reporting rules. Ok, so who cares? United States v. Hom. The judge disagreed. Because FirePay, PokerStars, and P...
Taxes in the Back » Resources
http://taxdood.com/resources
Taxes in the Back. Blog focusing on tax and gaming law, with random ramblings sprinkled in. United States Tax Court. United States Department of Justice Tax Division. Bank Secrecy Act E-Filing System. New York State Department of Taxation and Finance. NYS Voluntary Disclosure and Compliance Program. Office of the New York State Taxpayer Rights Advocate. New York City Department of Finance. New York State Division of Tax Appeals. New York State Tax Warrant Notices Search. New Jersey iGaming and Taxes:.
Taxes in the Back » Bitcoin
http://taxdood.com/tag/bitcoin
Taxes in the Back. Blog focusing on tax and gaming law, with random ramblings sprinkled in. Posts Tagged ‘Bitcoin’. IRS: Mined Bitcoins are Taxable. March 25th, 2014. Let’s applaud the Internal Revenue Service for issuing fresh guidance. On the agency’s application of the tax law to virtual currencies. I was nodding along until reaching the discussion of “mining” virtual currency:. You’ll be taxed upon the. But what if I build a car for people to drive? When would I have to pay tax on that? There is no r...
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Federal Tax Credits - Home
This Search Box is Physchic! Welcome to Federal Tax Credits. Federal Tax Credit is a tax resource website to help people understand and take advantage of different federal tax credits available so that they can file their tax returns correctly. Everyone should take advantage and claim as many tax credits as they are entitled to and its our website's goal to help you find all the federal tax credits for your situation in order to claim all the income tax credits you are eligible to claim. NeoVouchers: The...
Federal Tax Crimes
Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers - such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLE "INTENDED AUDIENCE FOR BLOG; CAUTIONARY NOTE TO LAY READERS." Thank you. Tuesday, March 27, 2018. Statistics and Extrapolations on Tax Cheating in the US (3/27/18). FiveThirtyEight 3/19/18), here. US , S&...
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