Personal Irs Disputes. Legal news and articles for April 26 - 30, 2012

Manhattan DA Launches Criminal Probe of Ex-Dewey Chair Davis - Daily News ArticleOver 100 attend 'Ask a Lawyer Day'IRS faces 'legal war' if it investigates bishop after Hitler comments: pro ...'The Good Wife' Fan Columnist: The Hole in the Wall GangSpotlight on Business: It's Your Company — Not YouSupreme Court Has Taken Ammunition From IRS In Son Of Boss Cases - Time To Fix ...Hitting The Restart ButtonIRS: Estate of Anna Nicole Smith Owes Back TaxesGlenside Broker Among Six Charged in Loan-Fraud CaseIRS trying to collect $8M from former RI execIRS trying to collect $8M from former RI execMake Colleges Profs, Not Small Business, Pay For Student Loan Rate CutGlenside broker among six charged in loan-fraud caseBrielle Lawyer Pleads Guilty to Tax EvasionIRS proceeds with $8-million claim against ex-nursing home chief Giordano

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IRS Seizes Corporate Jet Linked to Mortgage Fraud Investigation
LoanSafeApril 9, 2012

(MCT) — IRS agents in South Carolina have seized a corporate jet airplane linked to Knoxville businessman Charles D. “CD” Candler, who committed suicide amid a federal probe into allegations of a multistate mortgage and investment fraud scheme, ...more »

IRS seizes corporate jet linked to mortgage fraud investigation
Knoxville News SentinelApril 9, 2012

By Jim Balloch This Sabreliner corporate jet airplane, linked to the late Charles D. "CD" Candler, has been seized by IRS agents in Greenville, SC as part of a multi-state mortgage fraud investigation. (Credit: O'Gara Aviation of Atlanta) This ...more »

Personal Irs Disputes. News and Stories

Manhattan DA Launches Criminal Probe of Ex-Dewey Chair Davis - Daily News Article
GlobeSt.comApril 30, 2012

With JPMorgan Chase taking the lead in the negotiations, the banks have not yet decided whether to call in the loan, which would likely result in a bankruptcy filing by Dewey, or work out some other form of repayment or loan extension arrangement, ...more »

Over 100 attend 'Ask a Lawyer Day'
Isanti County NewsApril 30, 2012

Lawyers were available to discuss the following topics: criminal law, family law, landlord/tenant law, wills and probate law, employment law, tax law, mortgage foreclosure law, bankruptcy law, civil law and other areas of law.more »

IRS faces 'legal war' if it investigates bishop after Hitler comments: pro ...
LifesiteApril 30, 2012

by Patrick B. Craine PEORIA, Illinois, April 28, 2012 (LifeSiteNews.com) – A pro-life law firm is promising a “legal war” if the Internal Revenue Service heeds a complaint filed two weeks ago against Bishop Daniel Jenky of Peoria.more »

'The Good Wife' Fan Columnist: The Hole in the Wall Gang
BuddyTVApril 30, 2012

As Alicia says, things are certainly "in flux" at Team Lockhart, as Kalinda's past comes back to haunt her in a big way, and our favorite attorneys learn you can be too successful at your job. Did you feel that way about the third season finale, too?more »

Spotlight on Business: It's Your Company — Not You
NyackNewsAndViewsApril 29, 2012

by Glen Keene, JD, CPC Lawyer and professional coach Glen Keene gives practical tips to businesses about improving customer and employee relationships and expanding their customer base and more. Do you take great pride in the business you've built?more »

Supreme Court Has Taken Ammunition From IRS In Son Of Boss Cases - Time To Fix ...
ForbesApril 27, 2012

Normally the IRS has three years to audit you after you have filed your return. If you “forget” to report a significant percentage of your gross income (25%), they get an extra three years. I think the idea is that it is easier to spot phony deductions ...more »

Hitting The Restart Button
Connecticut Law TribuneApril 27, 2012

In a sentencing memorandum presented to Judge Hall, Sherman's lawyer, William Dow III, pointed out that Sherman filed his tax returns accurately and had never sought to deceive the IRS. Instead, Sherman kept hoping a “big case” would come through the ...more »

IRS: Estate of Anna Nicole Smith Owes Back Taxes
NBC ChicagoApril 27, 2012

The IRS filed a lien against Smith's estate in the Los Angeles Superior Court this week in an effort to recover back taxes of $289123.48. Several liens have been placed on her estate dating back to 2000. It's another chapter in a life (and death) ...more »

Glenside Broker Among Six Charged in Loan-Fraud Case
LoanSafeApril 27, 2012

... alleging that the pair “defrauded more than 800 victims out of more than $10 million,” according to a statement from US Attorney Zane David Memeger, FBI special agent-in-charge George Venizelos, and IRS acting special agent-in-charge Akeia Conner.more »

IRS trying to collect $8M from former RI exec
WJTVApril 27, 2012

The Providence Journal reports (http://bit.ly/DfeZ7 ) that IRS lawyer James Brown told a federal bankruptcy judge Thursday that the IRS hasn't missed it chance to file a claim against Antonio Giordano, despite Giordano's argument that the dispute has ...more »

IRS trying to collect $8M from former RI exec
Boston.comApril 27, 2012

PROVIDENCE, RI—IRS officials say they're moving forward with efforts to get a former Woonsocket nursing home owner to pay more than $8 million in delinquent unemployment taxes. The Providence Journal reports ( http://bit.ly/DfeZ7) that IRS lawyer ...more »

Make Colleges Profs, Not Small Business, Pay For Student Loan Rate Cut
ForbesApril 27, 2012

The proposal would target S corporations that are considered a “professional service business” (including lawyers, doctors, accountants, engineers, accountants, performing arts, sports, consulting and financial management).more »

Glenside broker among six charged in loan-fraud case
Philadelphia InquirerApril 27, 2012

By Joseph N. DiStefano Federal prosecutors in Philadelphia Thursday indicted business-loan broker Matthew McManus of Glenside and his business partner, Andrew Bogdanoff of Scottsdale, Ariz., on charges of fraud, conspiracy and money-laundering, ...more »

Brielle Lawyer Pleads Guilty to Tax Evasion
Patch.comApril 26, 2012

Orlovsky, during the same period, withheld $85000 in goss income from the IRS, the release says. "Substantial amounts of cash were removed from the cash receipts of Mulligan's and not reported in sales reports that were used as the basis for reporting ...more »

IRS proceeds with $8-million claim against ex-nursing home chief Giordano
The Providence JournalApril 26, 2012

James Brown, an IRS lawyer, told US Bankruptcy Judge Arthur Votolato Thursday that the IRS had not missed its chance to file a claim against Giordano, contrary to Giordano's arguments. Giordano appeared to be nearing a bankruptcy settlement with his ...more »

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