Audit Defence. Legal news and articles for October 23 - 31, 2015

Former Leon Co. Judge Among 26 Attorneys Disciplined by Fla. Supreme CourtA Breakdown in the System Puts Your SSN at RiskTax-cheating Ferrari mechanic gets 2 years in prisonIRS SCAM: 'Hard to believe' it was fake, says Riverside woman who almost lost ...The Budget Deal Raises Taxes On Rich People -- Just Not The Way You ThinkJUDSON PHILLIPS: Obama administration defies the law againJustice: No criminal charges for ex-IRS officialFeds: No Charges Will Be Filed in IRS ScandalFeds: No Charges Will Be Filed in IRS ScandalNo criminal charges over IRS political controversyNo fraud found in Worcester probe of Mosaic, other organizationsJustice Dept.: No criminal charges for Lois Lerner, ex-IRS official in tax ...Forensic audit of CARD's 2011 finances shows loose spending, lax oversightJustice Dept.: No criminal charges for ex-IRS officialJustice Dept.: No criminal charges for ex-IRS official

Top Picks in News

The Deep State and the Power of Billionaires - David Cay Johnston on Reality ...
The Real News NetworkOctober 6, 2015

And we've developed this culture where we go, oh, IRS, they're terrible. You know, the IRS did this or that. No. The IRS just administered the laws Congress passed. And we have radically cut their numbers, so that by 1999 you were more likely to be ...more »

Justice Dept.: No criminal charges for ex-IRS official
Business InsiderOctober 23, 2015

Lawyers for Lerner, who headed the division that processes applications for tax-exempt status at the time and has since retired, said their client had fully cooperated and was gratified but not surprised by the news. "Anyone who takes a serious and ...more »

Audit Defence. News and Stories

Former Leon Co. Judge Among 26 Attorneys Disciplined by Fla. Supreme Court
WCTVOctober 31, 2015

(Admitted to practice: 1974) Bankowitz failed to comply with his professional obligation to the Internal Revenue Service, by failing to remit to the IRS funds he withheld from his employees' wages for unemployment, Social Security, Medicare and income ...more »

A Breakdown in the System Puts Your SSN at Risk
WLOSOctober 30, 2015

“This is written so broadly to make sure that kind of thing would be prosecutable,” Caroline Farmer, said NC Attorney General's ID Theft division. ... Palm has no idea what future problems he'll face; it could be an IRS audit next year or in years to come.more »

Tax-cheating Ferrari mechanic gets 2 years in prison
Detroit Free PressOctober 30, 2015

According to the the U.S. Attorney's Office in Detroit, Myr owed roughly $195,000 in taxes, interest and penalties for failing to report all of his income between 2000 and 2003. To avoid paying taxes, the IRS said, he transferred property that he owned ...more »

IRS SCAM: 'Hard to believe' it was fake, says Riverside woman who almost lost ...
Press-EnterpriseOctober 29, 2015

“I've had doctors, lawyers, you name it (ripped off),” said Brian Money, a detective in the Riverside Police Department's economic crimes unit. “They don't call them con men for ... “Whenever any (persons claiming to be) government officials, whether ...more »

The Budget Deal Raises Taxes On Rich People -- Just Not The Way You Think
Huffington PostOctober 27, 2015

Under existing law, if the IRS thinks a firm has been skimping on its payments, it can't just look at a single tax filing for the business and calculate what it owes; it has to audit the individual tax returns of every single partner involved in the ...more »

JUDSON PHILLIPS: Obama administration defies the law again
Washington TimesOctober 27, 2015

Lois Lerner's emails became an issue after she was singled out as a key figure in the IRS's treatment of tea party and conservative groups who sought tax-exempt status. The IRS improperly delayed hundreds of ... Ms. Lerner has a long history of this ...more »

Justice: No criminal charges for ex-IRS official
Frederick News Post (subscription)October 25, 2015

Lawyers for Lerner, who headed the division that processes applications for tax-exempt status at the time and has since retired, said their client had fully cooperated and was gratified but not surprised by the news. “Anyone who takes a serious and ...more »

Feds: No Charges Will Be Filed in IRS Scandal
Wheeling IntelligencerOctober 24, 2015

WASHINGTON (AP) - Neither Lois Lerner nor any other IRS official will face criminal charges in the political controversy over the processing of applications for tax-exempt status, the Justice Department announced Friday. The decision closes a two-year ...more »

Feds: No Charges Will Be Filed in IRS Scandal
Wheeling IntelligencerOctober 24, 2015

Lawyers for Lerner, who headed the division that processes applications for tax-exempt status at the time and has since retired, said their client had fully cooperated and was gratified but not surprised by the news. A political firestorm broke out two ...more »

No criminal charges over IRS political controversy
Press HeraldOctober 24, 2015

Lawyers for Lerner, who headed the division that processes applications for tax-exempt status at the time and has since retired, said their client had fully cooperated and was gratified but not surprised by the news. “Anyone who takes a serious and ...more »

No fraud found in Worcester probe of Mosaic, other organizations
Worcester TelegramOctober 23, 2015

WORCESTER – There is no evidence that Mosaic Cultural Complex or any of the other recipients of a recently scrutinized health grant committed fraud, city officials said Friday. “There's no evidence to support fraud or misappropriation of money,” City ...more »

Justice Dept.: No criminal charges for Lois Lerner, ex-IRS official in tax ...
Minneapolis Star TribuneOctober 23, 2015

... same conclusion as the Justice Department," the lawyers, Paul Hynes and William Taylor, said in a statement on Friday. A political firestorm broke out two years ago with the release of an inspector general's audit that said IRS agents had ...more »

Forensic audit of CARD's 2011 finances shows loose spending, lax oversight
Madison County RecordOctober 23, 2015

Evans, who has served as CARD's attorney since 2013, said the forensic audit shows the "extent and degree of financial practices that weren't anything near what they should have been. ... personal use of CARD vehicles for commuting in and outside of ...more »

Justice Dept.: No criminal charges for ex-IRS official
Business InsiderOctober 23, 2015

Lawyers for Lerner, who headed the division that processes applications for tax-exempt status at the time and has since retired, said their client had fully cooperated and was gratified but not surprised by the news. "Anyone who takes a serious and ...more »

Justice Dept.: No criminal charges for ex-IRS official
U.S. News & World ReportOctober 23, 2015

Lawyers for Lerner, who headed the division that processes applications for tax-exempt status at the time and has since retired, said their client had fully cooperated and was gratified but not surprised by the news. "Anyone who takes a serious and ...more »

Archive

Legal and Criminal News in 2017
Legal and Criminal News in 2016
Legal and Criminal News in 2015
Legal and Criminal News in 2014
Legal and Criminal News in 2013
Legal and Criminal News in 2012
Legal and Criminal News in 2011
Legal and Criminal News in 2010
Legal and Criminal News in 2009
Legal and Criminal News in 2008
Legal and Criminal News in 2007
Legal and Criminal News in 2006
Legal and Criminal News in 2005
Legal and Criminal News in 2004
Legal and Criminal News in 2003
Legal and Criminal News in 2002
Legal and Criminal News in 2001
Book of the Day in our Store
Share it on TwitterFacebook
Construction ContractsConstruction Contracts
by Jimmie Hinze
  • Price: $148.91
from $130.00
View
Francisco R CansecoAttorney at LawPRACTICE AREA: Family Law, Litigation
Mitchell R FriedmanAttorney at LawPRACTICE AREA: Personal Injury, Family Law, Labor & Employment Law, Litigation