According to DoJ, Zurich Life Insurance Company Ltd (Zurich Life), headquartered in Zurich, Switzerland, and Zurich International Life Limited (Zurich International Life), headquartered in the Isle of Man (collectively Zurich) reached a resolution with the United States Department of Justice on April 24, 2019. As part of the agreement, Zurich will pay a penalty of $5,115,000…
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About: Ronald Marini
Recent Posts by Ronald Marini
Fisherman Gaffed for Tax Evasion
Rhode Island Man Pleads Guilty to Evading Taxes from 2005 through 2016 & Obstructing IRS From Assessing and Collecting Tax. According to DoJ. a Hope, Rhode Island, man who failed to pay hundreds of thousands of dollars in federal income taxes pleaded guilty yesterday to tax evasion. According to court documents, from 2005 through 2016, Billie…
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9th Circ. Finds Inadequate Proof Of Mailing in Dening $167,000 Tax Refund
The Court of Appeals for the Ninth Circuit has reversed a district court decision that held that the taxpayers timely filed their refund claim because they met the requirements of the common-law mailbox rule. The Circuit Court Held That Code Sec. 7502's Timely Mailing Rule Supplanted the Common-Law Rule and That IRS's reg under…
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On February 27, 2019 we posted US S.C. To Decide Whether States Can Tax Out-of-State & Foreign Trusts, where we discussed that more than $120 billion of our nation's income flows through trusts and the Supreme Court will hear a case that may clarify how much states are able to tax and that in April, the Supreme Court of the…
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