Personal Irs Disputes. Legal news and articles for October 22 - 31, 2014

Denver Lawyer Jailed for Defrauding IRSIRS seizes woman's entire savings because she deposits less than $10000 at a ...Tax Inversions Succeed When Government Lawyers Go PrivateAttorneys Say Alimony Policies Cause IRS NightmareLaw lets IRS seize accounts on suspicionLaw Lets IRS Seize Accounts on Suspicion, No Crime RequiredAttorneys Say Alimony Policies Cause IRS NightmareAttorneys Say Alimony Policies Cause IRS NightmareWhistleblowers: IRS Officials Behind 'Fraudulent' Multi-Billion Dollar ...IRS Whistleblowers: Agency Executives Behind Multibillion-Dollar Corporate Tax ...IRS Whistleblowers: Agency Executives Behind Multibillion-Dollar Corporate Tax ...Obama administration will let key witness testify on lost IRS emails…after ...IRS lawyer facing license loss delistedLatest Billion Dollar IRS Scandal Could Make The Lois Lerner Debacle Look ...Whistleblowers: IRS Behind Billions Of Dollars In Corporate Tax Giveaways

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Affluent parents' school spending widens wealth gap
Poughkeepsie JournalOctober 2, 2014

Marisela Martinez-Cola, a lawyer living in an Atlanta suburb with her husband, Greg, and their 7-year-old son, David, prepare for a typical school and workday Tuesday. (Photo: ... For the top 10 percent, IRS data show pay has jumped 80 percent after ...more »

Roseville man sentenced for counterfeiting money
Press Tribune NewspaperOctober 6, 2014

A joint investigation between the FBI, IRS and Placer County Sheriff's Office came to a close last month, as a federal court in Sacramento sentenced Roseville resident Mathieu Miller, 35, to 30 months in prison for manufacturing counterfeit currency ...more »

Personal Irs Disputes. News and Stories

Denver Lawyer Jailed for Defrauding IRS
LawfuelOctober 31, 2014

DENVER – Eva Melissa Sugar, age 61, of Aurora, Colorado, was sentenced earlier this week by U.S. District Court Judge John L. Kane to serve 18 months in federal prison for conspiracy to defraud the United States in connection with the collection of ...more »

IRS seizes woman's entire savings because she deposits less than $10000 at a ...
The Week MagazineOctober 27, 2014

Hinders, who owns a small, cash-only Mexican restaurant, has not been charged with any crime and is not suspected of tax fraud. The IRS says they took her money solely because she deposited too little of it at a time, and the agency claims she did so ...more »

Tax Inversions Succeed When Government Lawyers Go Private
BloombergOctober 27, 2014

Hicks, 55, who runs its international tax group, has pulled off three inversions himself, including one involving an innovative maneuver nicknamed a “skinny down distribution.” A jovial Virginian who rarely misses a chance to crack a joke, ... In some ...more »

Attorneys Say Alimony Policies Cause IRS Nightmare
Connecticut Law TribuneOctober 26, 2014

Divorce lawyer Walker, who reviewed the banker's case, said his support agreement appeared to be drafted properly. Nevertheless, "the IRS was electing to categorize the entire amount as child support. All steps were taken to appeal," Walker said. The ...more »

Law lets IRS seize accounts on suspicion
Bend BulletinOctober 26, 2014

There are often legitimate business reasons for keeping deposits below $10,000, said Larry Salzman, a lawyer with the Institute for Justice who is representing Hinders and the Long Island family pro bono. For example, he said, some grocery store owners ...more »

Law Lets IRS Seize Accounts on Suspicion, No Crime Required
New York TimesOctober 25, 2014

The Internal Revenue Service agents did not accuse Ms. Hinders of money laundering or cheating on her taxes — in fact, she has not been charged with any crime. Instead, the money was seized solely because she had deposited less than $10,000 at a time, ...more »

Attorneys Say Alimony Policies Cause IRS Nightmare
Connecticut Law TribuneOctober 24, 2014

The banker requested anonymity as a condition of speaking to The Law Tribune. ... In addition, the banker was required to report the IRS administrative judgment to bank regulatory authorities, and the wage garnishment process threatened his job security.more »

Attorneys Say Alimony Policies Cause IRS Nightmare
Connecticut Law TribuneOctober 24, 2014

Pursuant to his divorce decree, he paid his ex-wife $398,000 in unallocated support. This high amount triggered an audit, and an IRS agent in Pennsylvania requested documentation. The banker dutifully supplied financial proof and the dissolution decree.more »

Whistleblowers: IRS Officials Behind 'Fraudulent' Multi-Billion Dollar ...
Mintpress News (registration) (blog)October 24, 2014

The allegations include claims that senior IRS officials have “intentionally undermined the authority of the IRS Whistleblower Office” to avoid taking action “in cases involving billions in corporate taxes due.” The IRS also refuses to enforce laws for ...more »

IRS Whistleblowers: Agency Executives Behind Multibillion-Dollar Corporate Tax ...
Truth-OutOctober 23, 2014

A veteran Internal Revenue Service attorney demands a congressional audit of the IRS to investigate the agency's alleged role in allowing US corporations to illegally avoid paying billions of dollars in taxes even as it cracks down on individuals and ...more »

IRS Whistleblowers: Agency Executives Behind Multibillion-Dollar Corporate Tax ...
Truth-OutOctober 23, 2014

A veteran Internal Revenue Service attorney demands a congressional audit of the IRS to investigate the agency's alleged role in allowing US corporations to illegally avoid paying billions of dollars in taxes even as it cracks down on individuals and ...more »

Obama administration will let key witness testify on lost IRS emails…after ...
TheBlaze.com (blog)October 23, 2014

Camp wrote to Treasury Secretary Jacob Lew to point out that his committee asked in mid-September to hear testimony from Hannah Stott-Bumstead, a lawyer who may have been the first person told about the lost emails of former IRS official Lois Lerner.more »

IRS lawyer facing license loss delisted
Washington TimesOctober 23, 2014

While Ms. McGee still is licensed in Maryland, her D.C. law license was suspended in March, around the same time the IRS dispatched her to Florida to give a speech to the tax section of the Florida bar titled “When your license to practice before the ...more »

Latest Billion Dollar IRS Scandal Could Make The Lois Lerner Debacle Look ...
Western JournalismOctober 23, 2014

Jane J. Kim, a ten year veteran as an attorney of the IRS, has recently blown a whistle on the IRS, demanding a Congressional audit of the IRS concerning an alleged giveaway of billions of dollars to large corporations. The agency is already in trouble ...more »

Whistleblowers: IRS Behind Billions Of Dollars In Corporate Tax Giveaways
Western JournalismOctober 22, 2014

Jane J. Kim, a ten year veteran as an attorney of the IRS, has recently blown a whistle on the IRS, demanding a Congressional audit of the IRS concerning an alleged giveaway of billions of dollars to large corporations. The agency is already in trouble ...more »

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