Audit Defence. Legal news and articles for June 1 - 12, 2017

DC, Maryland attorneys general file a lawsuit against President TrumpBevin's friend eligible for big tax break by selling mansion to governor at a lossVegas Strip Club Owner Faces Prison For Tax EvasionVegas Strip Club Owner Faces Prison For Tax EvasionDJ Khaled 2017 Cover Story: 'I'm Unstoppable' (Interview) - BillboardBeware of Accidental Partnerships Under New Audit Regime: IRSReport: Head of Soupman suspended, unable to afford lawyerWhat Do You Do If You Receive A Notice From The IRS That Your Tax Return Is Under Audit?Trump Filed for Extension on 2016 Tax Returns, NBC ReportsOne of Trump's Favorite Companies May Owe the I.R.S. Billions ...Does Mobile Dominate Law Firms' Web Traffic?The Whistleblower Behind Caterpillar's Massive Tax Headache Could Make $600 Million

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Does Mobile Dominate Law Firms' Web Traffic?
ForbesJune 1, 2017

But what if you're being audited by the IRS? Thinking about leaving your spouse? Considering a lawsuit against your employer? These carry significantly higher risks – risks that go beyond a “lawyer near me” search on your phone. Aside from perceived ...more »

Report: Head of Soupman suspended, unable to afford lawyer
SILive.comJune 6, 2017

Bertrand failed to do so despite an external auditor warning him in 2012 that those payments should be reported to the IRS, officials said. Soupman's unreported cash and stock compensation totaled more than $2.8 million, resulting in a loss of about ...more »

Audit Defence. News and Stories

DC, Maryland attorneys general file a lawsuit against President Trump
USA TODAYJune 12, 2017

WASHINGTON — The attorneys general in the nation's capital and Maryland filed a lawsuit Monday against President Trump, arguing he is violating anti-corruption clauses in the Constitution by allowing his businesses to accept payments from foreign ...more »

Bevin's friend eligible for big tax break by selling mansion to governor at a loss
Lexington Herald LeaderJune 9, 2017

However, if the IRS audited the sale and disagreed with the valuation of the house, they could deny the loss, and Ramsey would have to pay the difference in his taxes. This is the second tax break that Ramsey is eligible to claim this year that has ...more »

Vegas Strip Club Owner Faces Prison For Tax Evasion
ForbesJune 9, 2017

A man who once owned a Las Vegas strip club has pleaded guilty to evading employment taxes. According to documents filed in court, Frederick John Rizzolo, 58, of Las Vegas, who previously owned the Crazy Horse Too strip club, evaded paying more than ...more »

Vegas Strip Club Owner Faces Prison For Tax Evasion
ForbesJune 9, 2017

A man who once owned a Las Vegas strip club has pleaded guilty to evading employment taxes. According to documents filed in court, Frederick John Rizzolo, 58, of Las Vegas, who previously owned the Crazy Horse Too strip club, evaded paying more than ...more »

DJ Khaled 2017 Cover Story: 'I'm Unstoppable' (Interview) - Billboard
BillboardJune 8, 2017

DJ Khaled is driving a golf cart down the double yellow line of a road in Beverly Hills, because traffic is snarled and he just wants to get back home to work on his ...more »

Beware of Accidental Partnerships Under New Audit Regime: IRS
Bloomberg BNAJune 7, 2017

It's more important than ever that taxpayers know when they have formed a partnership because failing to disclose this status to the IRS will result in greater tax liabilities after 2018, an agency official and tax attorney said. “Be very careful and ...more »

Report: Head of Soupman suspended, unable to afford lawyer
SILive.comJune 6, 2017

Bertrand failed to do so despite an external auditor warning him in 2012 that those payments should be reported to the IRS, officials said. Soupman's unreported cash and stock compensation totaled more than $2.8 million, resulting in a loss of about ...more »

What Do You Do If You Receive A Notice From The IRS That Your Tax Return Is Under Audit?
Lexology (registration)June 6, 2017

Depending on the amount that may be at issue, call a tax lawyer immediately. A tax lawyer that has handled audits before is able to provide important strategy and structure to the audit that will present your case in the best light to the auditor. If ...more »

Trump Filed for Extension on 2016 Tax Returns, NBC Reports
BloombergJune 3, 2017

Trump's plan for U.S. tax reform also generated calls for details on how the president and his various businesses might benefit from any changes. Trump has long resisted calls to release the returns, saying that he's been under continuous audit by the ...more »

One of Trump's Favorite Companies May Owe the I.R.S. Billions ...
Vanity FairJune 1, 2017

One of the crown jewels of construction giant Caterpillar Inc. is its replacement-parts business, which makes up an undisclosed but presumably extremely ...more »

Does Mobile Dominate Law Firms' Web Traffic?
ForbesJune 1, 2017

But what if you're being audited by the IRS? Thinking about leaving your spouse? Considering a lawsuit against your employer? These carry significantly higher risks – risks that go beyond a “lawyer near me” search on your phone. Aside from perceived ...more »

The Whistleblower Behind Caterpillar's Massive Tax Headache Could Make $600 Million
BloombergJune 1, 2017

The IRS, aided by documents Schlicksup provided, concluded in 2013 that Caterpillar had employed an “abusive” tax strategy; the agency later demanded $2 billion in back taxes and penalties. .... He took the new job, and then, late that year, took the ...more »

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