Personal Irs Disputes. Legal news and articles for December 20 - 23, 2011

Tax Relief Attorney Lawrence 'D' Pew Wins Superb AVVO RatingCouncilman Beeman jailed for driving with suspended licenseShinnecock medicine man wants IRS to sweatA simple plan to keep your assets safe from an out-of-control governmentTo Our Advertisers:Former personal injury lawyer, Helm, pleads guilty to federal chargesSwiss banks sweat as US tax evasion "deadline" expires.Henderson Franklin Names Four New StockholdersSawa partner gets probationAttorney Stanley Needleman Sentenced to PrisonCRIME: Feds can seize jewelry of convicted Del. embezzlerFederal judge says prosecutors can seize jewelry of woman who embezzled $1M ...Bar Is Burned Down, Condemned, Then Taxed!Corporate America Puerto Rico Tax Break Shifts to Cayman IslandsThis Week On The Fallon Forum: NDAA, IRS, Caucus, Ron Paul

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Judge denies Beeman's request to enter Waterford properties
GoErie.comDecember 13, 2011

US Department of Justice lawyer Ari Kunofsky argued the IRS agency handling the sale of Beeman's four Waterford-area properties had already arranged for the tenant to move from the apartment. It could also winterize the property, he said. ...more »

U.S. v. JOYNER-WILLIAMS
Leagle.comDecember 12, 2011

Joann Joyner-Williams was convicted after a jury trial of 20 counts of assisting in the preparation of false tax returns, see 26 USC § 7206(2), and 2 counts of making false statements to the IRS, see 18 USC § 1001(a)(2). The district court calculated a ...more »

Personal Irs Disputes. News and Stories

Tax Relief Attorney Lawrence 'D' Pew Wins Superb AVVO Rating
PR Web (press release)December 23, 2011

Pew Law Center tax relief attorney Lawrence 'D' Pew in Mesa, Arizona, is rated Superb by independent Avvo Inc., a professional lawyer-rating service. We advocate intensely for the tax client, which means we negotiate directly with the IRS. ...more »

Councilman Beeman jailed for driving with suspended license
GoErie.comDecember 23, 2011

Beeman, the libertarian-minded councilman from Waterford, who is also battling the IRS and Social Security fraud charges in US District Court, appeared Thursday before Judge Stephanie Domitrovich to appeal his seventh and eighth summary convictions for ...more »

Shinnecock medicine man wants IRS to sweat
New York Daily NewsDecember 23, 2011

IRS spokeswoman Diane Besunder declined to comment. Smith's lawyer Scott Moore did not return multiple calls. A Long Island federal judge in 2008 tossed out another suit filed by Smith in which he claimed that his income on the reservation was ...more »

A simple plan to keep your assets safe from an out-of-control government
Gold SeekDecember 22, 2011

Encounters with high-handed IRS agents and eager TSA gropers do nothing to ease that concern. And for those who listen thoughtfully, the messages from our designated leaders and their would-be replacements only hurry the dawning sense of unease. ...more »

To Our Advertisers:
Rockland County TimesDecember 22, 2011

West Nyack resident, Chinh Tran, 43, will serve no prison time after repeatedly trying to bribe IRS agents to eliminate her tax return audits. According to official records, Tran, owner of a Nanuet nail salon, first met with an IRS agent in March 2010 ...more »

Former personal injury lawyer, Helm, pleads guilty to federal charges
WSLSDecember 21, 2011

Court papers show Helm entered guilty pleas today on charges of mail fraud and tax evasion. He faces more than 20 years in prison and over $250000 in fines. Court records claim he reported around $45000 in income to the IRS for 2009, but actually ...more »

Swiss banks sweat as US tax evasion "deadline" expires.
swissinfo.chDecember 21, 2011

The Department of Justice (DoJ) has been steadily closing a net around Swiss banks ever since UBS admitted in 2009 to helping wealthy US citizens evade taxes. The Swiss authorities were then compelled to water down banking secrecy laws by handing over ...more »

Henderson Franklin Names Four New Stockholders
PR.com (press release)December 21, 2011

Houck-Toll is Florida Bar Board Certified in Tax Law and concentrates her practice in the areas of federal and state taxation, including representing taxpayers before the IRS and Florida Department of Revenue. She also assists clients in many aspects ...more »

Sawa partner gets probation
Asbury Park PressDecember 20, 2011

A partner and manager of Sawa sushi Asian restuarants in Eatontown and Long Branch was sentenced to two years of probation on Tuesday for failing to pay taxes to the IRS and fraudulently securing Social Security benefits, according to the US Attorney...more »

Attorney Stanley Needleman Sentenced to Prison
Baltimore City PaperDecember 20, 2011

Assistant US Attorney Sandra Wilkinson continued on that theme during the sentencing hearing. “This was not an ordinary tax-evasion case,” she told the court in arguing for an upward departure from the sentencing guidelines that can be allowed in ...more »

CRIME: Feds can seize jewelry of convicted Del. embezzler
Delmarva Daily TimesDecember 20, 2011

In an effort to cover up her crimes, Fallis failed to make quarterly federal tax deposits on behalf of the salon. When the IRS tried to contact the salon regarding the tax delinquencies, she diverted delinquency notices to herself in order to hide her ...more »

Federal judge says prosecutors can seize jewelry of woman who embezzled $1M ...
The RepublicDecember 20, 2011

When the IRS tried to contact the salon regarding the tax delinquencies, she diverted delinquency notices to herself in order to hide her scheme from Scarfo, and even posed as his wife in telephone calls with the IRS, according to court records. ...more »

Bar Is Burned Down, Condemned, Then Taxed!
ForbesDecember 20, 2011

Robert Willson was shot during a burglary, survived lawsuits and even federal prison, but the IRS seems to have had the last laugh. Willson opened a bar in Des Moines in 1986 and weathered scuffles, incessant makeovers, the changing moods of rock and ...more »

Corporate America Puerto Rico Tax Break Shifts to Cayman Islands
BusinessWeekDecember 20, 2011

He is now a professor at Boston University's School of Law. Berman was right. After losing the legislative fight, the tax-avoidance industry of accountants and lawyers sprung into action. While manufacturing facilities stayed in Puerto Rico, ...more »

This Week On The Fallon Forum: NDAA, IRS, Caucus, Ron Paul
Blog for Iowa (blog)December 20, 2011

I hope to have a lawyer familiar with the details of the bill on the show with us tonight. Tuesday, we'll take a partial break from news and politics and talk with Ying Sa of Community CPA. The IRS is getting more aggressive. ...more »

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