Audit Defence. Legal news and articles for November 20 - 30, 2012

Dispute flares over Realtors board budget, $40000 bonusNHL players can't let League eliminate their Fehr FilterNHL players can't let League eliminate their Fehr FilterEducation Foundation Or Estate Tax Dodge - Remains To Be SeenTaxAttorney.com, Leader in Tax Relief Solutions, Now Offers Free Consultation ...TaxAttorney.com, Leader in Tax Relief Solutions, Now Offers Free Consultation ...Attorney Disbarred For Submitting Falsified Tax Returns For Financial AidPhilippine tax sheriff takes aim at cheats to hit targetChronicle: ConsumerWatchdog.org Fails to Disclose Special Interest DonorsCredit union CEO sentenced to 14 years in federal prison, $72 million in ...Watchdog - or special-interest lapdog?Audit: FORA needs to better define allowable expensesCounty jail trust releases 8-month-old IRS audit letterAudit : FORA needs to better define allowable expensesThe Duty to Preserve in Tax Controversies

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Election 2012 Poll: Who Won Your Vote?
ForbesNovember 6, 2012

While at law school, I interned at the estates attorney division of the IRS. At IRS, I participated in the review and audit of federal estate tax returns. I even took the lead on a successful audit. At audit, opposing counsel read my report, looked at ...more »

TaxAttorney.com, Leader in Tax Relief Solutions, Now Offers Free Consultation ...
Melodika.net (press release)November 28, 2012

The company's services include, wage garnishment relief, customized tax audit plans, filing backed taxes, legal tax advice, IRS Attorney assistance, payroll taxes, Offer in Compromise negotiation, Innocent Spouse relief, IRS payment plans, tax ...more »

Audit Defence. News and Stories

Dispute flares over Realtors board budget, $40000 bonus
Las Vegas Review - JournalNovember 30, 2012

Each of the 10 board of directors also received an iPad purchased with association funds. "Was this a gift?" Bovard asked. "If so, is the director going to file a (IRS Form) 1099? Or was it going to be returned?" Directors have a "personal" budget of ...more »

NHL players can't let League eliminate their Fehr Filter
Yahoo! Canada Sports (blog)November 30, 2012

Bettman's a terrible messenger, like having an IRS auditor breaking bad news to families in intensive care. Put the owners and ... Allow lawyers to advise the players, so the seasoned businessmen don't have an unfair advantage. Again, it's a nice idea ...more »

NHL players can't let League eliminate their Fehr Filter
Yahoo! Sports (blog)November 30, 2012

Allow lawyers to advise the players, so the seasoned businessmen don't have an unfair advantage. Again, it's a nice idea: The players and owners, the ones who allegedly .... the level of givebacks you are requesting from the players union. And for the ...more »

Education Foundation Or Estate Tax Dodge - Remains To Be Seen
ForbesNovember 28, 2012

If you study the 990 a bit it is not too hard to see why the IRS might have thought the group was a little sketchy. One of the two scholarships granted in 2006 was to a student who has the same last name and same address as the president of the ...more »

TaxAttorney.com, Leader in Tax Relief Solutions, Now Offers Free Consultation ...
Melodika.net (press release)November 28, 2012

The company's services include, wage garnishment relief, customized tax audit plans, filing backed taxes, legal tax advice, IRS Attorney assistance, payroll taxes, Offer in Compromise negotiation, Innocent Spouse relief, IRS payment plans, tax ...more »

TaxAttorney.com, Leader in Tax Relief Solutions, Now Offers Free Consultation ...
PR Web (press release)November 28, 2012

The company's services include, wage garnishment relief, customized tax audit plans, filing backed taxes, legal tax advice, IRS Attorney assistance, payroll taxes, Offer in Compromise negotiation, Innocent Spouse relief, IRS payment plans, tax ...more »

Attorney Disbarred For Submitting Falsified Tax Returns For Financial Aid
ForbesNovember 27, 2012

Taxes. |. 11/27/2012 @ 4:17PM. Attorney Disbarred For Submitting Falsified Tax Returns For Financial Aid. comments, called-out ... For the record, the federal statute of limitations for auditing tax returns is three years – with a few exceptions. One ...more »

Philippine tax sheriff takes aim at cheats to hit target
Yahoo! News (blog)November 27, 2012

For alleged cheats, "we can always attach their property, we can foreclose on them, and we can garnish their bank account," Henares said. "Don't push us to that point." PLAYING HARD .... Well, Trust #2 is in the Philippines while Trust #62 is in Puerto ...more »

Chronicle: ConsumerWatchdog.org Fails to Disclose Special Interest Donors
California Majority ReportNovember 27, 2012

Meanwhile Rosenfield has paid himself millions of dollars through nonprofits, including one organization whose only grant, according to IRS records, is a grant to another one of his organizations. More recently, Consumer Watchdog pushed ... When ...more »

Credit union CEO sentenced to 14 years in federal prison, $72 million in ...
Plain DealerNovember 26, 2012

Assistant U.S. Attorney John Sammon told the judge he had never encountered a more helpful and cooperative defendant in his 20-plus years of service as a federal prosecutor. He credited Raguz with providing the key evidence that compelled ... Pyle ...more »

Watchdog - or special-interest lapdog?
San Francisco ChronicleNovember 23, 2012

When lawmakers insisted on auditing their fees, Consumer Watchdog backed off and put the law on the ballot instead, betting that high health care costs will cause voters to overlook Consumer Watchdog's self-interest. Curiously, Consumer Watchdog ...more »

Audit: FORA needs to better define allowable expenses
Monterey County HeraldNovember 21, 2012

The Fort Ord Reuse Authority has been using developer fees intended to cover environmental mitigations for everything from coffee cups to office Christmas parties, a forensic audit revealed. The long-awaited ... Restrict travel expenses to IRS per diem ...more »

County jail trust releases 8-month-old IRS audit letter
Norman TranscriptNovember 21, 2012

NORMAN — The Internal Revenue Service's official audit notice for Cleveland County's $52 million jail sales tax bonds came eight months before county officials publicly acknowledged the examination, records showed Tuesday. County officials, in ...more »

Audit : FORA needs to better define allowable expenses
Monterey County HeraldNovember 21, 2012

RGL Forensics examined the agency's expenses dating back five years and found only three violations, all by Houlemard, including the reimbursement for the traffic ticket, which he has since paid back. The violations, which also included a stay at a ...more »

The Duty to Preserve in Tax Controversies
JD Supra (press release)November 20, 2012

It is boilerplate law that parties are under an obligation to preserve potentially relevant evidence when they identify a “reasonable anticipation of litigation.” Application of that simple rule in the real world is more complicated, however, because ...more »

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