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| Articles By Brian Mahany |
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The U.S. government estimates that 500,000 Americans have unreported offshore bank accounts. This summer the IRS last chance amnesty program ends. Taxpayers must come into compliance soon or face huge penalties and jail.(read
entire article)
View : 153 Times Article Number : 78074
Keywords : amnesty,offshore voluntary disclosure initiative,foreign bank accounts,FBAR lawyer,Foreign Bank and
Category : Investments
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Will I get arrested is a common question asked by people being investigated by the IRS. This article examines the criteria used by the IRS to determine who gets prosecuted and who does not.(read
entire article)
View : 116 Times Article Number : 70346
Keywords : IRS,tax evasion,white collar criminal defense,criminal defense lawyer,tax prosecution,audit defense,
Category : General
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Until recently, courts routinely stamped paperwork filed by lenders resulting in hundreds of thousands of foreclosures across the U.S. Several new decisions demonstrate the courts' increasing frustration with lenders and their lack of proper paperwork, ho(read
entire article)
View : 152 Times Article Number : 69396
Keywords : foreclosure,mortgage foreclosure,bank fraud,foreclosure lawyer,Wisconsin foreclosure attorney,judici
Category : Investments
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It's tax time and that means the IRS will commence another roundup of tax cheats and indictments. One of the most frequent scams involves filing a tax return with phony earned income or first time homebuyer credits. This article discusses your chances of (read
entire article)
View : 185 Times Article Number : 69187
Keywords : IRS,IRS lawyer,tax credit,tax compliance,homebuyers credit,audit,tax evasion,false returns,first con
Category : Investments
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The financial meltdown of 2008 has spawned thousands of gatekeeper claims, lawsuits against the rating agencies and audit firms who overlooked poor financials and gave bad companies a clean financial bill of health. Learn why a Miami jury just socked na(read
entire article)
View : 191 Times Article Number : 68978
Keywords : gatekeeper claim,gatekeeper suit,investment fraud,accounting malpractice,malpractice lawyer,fiduciar
Category : Investments
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