According to DoJ, a Houston Attorney Convicted of Offshore Tax Evasion Scheme Conspired to Repatriate More Than $18 Million in Untaxed Money Held in Foreign Banks A Houston, Texas, attorney was convicted on September 6, 2019 of one count of conspiracy to defraud the United States and three counts of tax evasion. According to the…
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About: Ronald Marini
Recent Posts by Ronald Marini
Keeping 2 Sets of Books Gets Business Owner Jail Time!
According to DoJ, Long Island Business Owner Pleads Guilty to Obstructing Tax Laws Provided False Business Records to Impede an Internal Revenue Service Investigation. In Central Islip, New York, a Brentwood, New York, business owner pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws, According to court…
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Do you want to be a Bookie? Don't Forget Your Form 11-C
It's that time of the year again, football is back, basketball is about the start and yes who can forget hockey. Along with sports comes sports betting. If you want to be a Bookie, then don’t forget to file your form Form 11-C - Occupational Tax and Registration Return for Wagering. If you accept taxable…
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“IRS Should Have Known We Changed our Address – TC Says No.
The Tax Court has ruled in Chapman, TC Memo 2019-110 that IRS properly mailed a deficiency notice to taxpayers' last known address. The taxpayers did not live at that address at the time the deficiency notice was mailed and had argued that the IRS Appeals Officer should have known that they didn't live at that address. Before…
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