Source: http://thorgoodlaw.com/category/tax-evasion/
Timestamp: 2017-02-28 05:29:21
Document Index: 253226248

Matched Legal Cases: ['§ 877', '§ 877', 'art 1', 'art 1', '§1311', '§ 1311', '§1311', '§1311', '§ 6651', '§ 6652', '§ 6654', '§ 6662', '§ 6663', '§ 6676', '§ 6702']

Tax Evasion | FREE Yourself from IRS Problems
Tax Evasion	← Older posts
This is a preview of Seven Deadly Tax Sins. Read the full post (591 words, estimated 2:22 mins reading time)	Posted in Audit, Business Expense, Business Expenses, Charitable Contributions, Child and Dependent Care Credit, Child Tax Credit, Civil Liabilities, Civil Penalties, Collection Activities, Criminal Liabilities, Delinquent Taxes, Dependents, Expenses Deductions, Filing Status, Fraudulent Return, Income Tax, Itemized Deductions, Late Returns, News, Qualified Expenses, Tax Evasion, Tax Fraud, Tax fraud & evasion | Tagged new york city tax attorney, New York City Tax Lawyer, New York Tax Attorney, New York Tax lawyer, nyc tax attorney, Tax, tax attorney, tax lawyer | Leave a comment	Another country, Singapore, is automatically exchanging your Information with the IRS.Published January 6, 2017 | By admin	In an effort to combat offshore tax evasion, the United States and Singapore have pledged to negotiate and sign by the end of 2016 a tax information exchange agreement (TIEA) and a FATCA intergovernmental agreement (IGA) that provides for the reciprocal automatic exchange of financial account tax information.
This is a preview of Another country, Singapore, is automatically exchanging your Information with the IRS.. Read the full post (260 words, 1 image, estimated 1:02 mins reading time)	Posted in FATCA, Tax Evasion, Tax Fraud, Tax fraud & evasion, Tax Information Exchange Agreement | Tagged FATCA intergovernmental agreement (IGA), Foreign Account Tax Compliance Act (FATCA), offshore tax evasion, tax information exchange agreement (TIEA) | Leave a comment	Moving To Canada After The Presidential Election? Remember Your TaxesPublished October 26, 2016 | By admin	The U.S. taxes its citizens on all income, regardless of where they live and earn this income. With the impending presidential election, the notion of some citizens renouncing their citizenship and moving abroad to some place like Canada based upon the result regularly appears in mainstream and social media.
This is a preview of Moving To Canada After The Presidential Election? Remember Your Taxes. Read the full post (518 words, 1 image, estimated 2:04 mins reading time)	Posted in Tax Attorneys, Tax Evasion, Tax Filing Deadlines | Tagged expatriate, Foreign Account Tax Compliance Act FBAR (Report of Foreign Bank and Financial Accounts), Form 1040NR, I.R.C. § 877, I.R.C. § 877A, Section 349(a)(5) of the Immigration and Nationality Act, The Illegal Immigration Reform and Immigrant Responsibility Act of 1996 | Leave a comment	I’m Retired And I Have Tax Debt, What Now? Part 1: Retirement AssetsPublished August 25, 2016 | By admin	Taxpayers that retire with unpaid tax debt seemingly face a grim retirement because of the thought that assets reserved and necessary for retirement will be taken by the IRS. Here is the first part of our blog on what retired taxpayers may expect in dealing with the IRS regarding certain assets such as retirement accounts.
This is a preview of I’m Retired And I Have Tax Debt, What Now? Part 1: Retirement Assets. Read the full post (303 words, 1 image, estimated 1:13 mins reading time)	Posted in Collection Activities, Debt Forgiveness, Tax Evasion, Tax Fraud | Tagged flagrant conduct, Funds in Pension or Retirement Plans, Internal Revenue Manual 5.11.6.2., tax evasion, tax fraud | Leave a comment	The Mitigation Provisions Of I.R.C. §§1311-1314Published July 11, 2016 | By admin	While the IRS uses the mitigation provisions of I.R.C. §§ 1311-1314 to reopen a taxpayer’s closed tax year and assesses tax deficiencies, it hardly facilitates taxpayers in using these provisions in similar fashion when seeking a refund from a closed year. Nonetheless, Congress intended that the mitigation provisions ensure that if certain prerequisites are met, either the government or the taxpayer may secure appropriate relief.
This is a preview of The Mitigation Provisions Of I.R.C. §§1311-1314. Read the full post (669 words, 1 image, estimated 2:41 mins reading time)	Posted in Audit, Income Tax, Internal Revenue Code, Tax Evasion, Taxable Income | Tagged I.R.C. §§1311-1314, Lawyer, mitigation provisions, new york city tax attorney, New York City Tax Lawyer, New York Tax Attorney, New York Tax lawyer, nyc tax attorney, Tax, tax attorney, tax lawyer, unfair results | Leave a comment	US To Require Banks To Disclose Owners Of Shell CompaniesPublished June 27, 2016 | By admin	In the first week of May, 2016, the U.S. Department of the Treasury announced several actions to strengthen financial transparency and combat the misuse of companies to engage in illicit activities. Treasury announced a Customer Due Diligence (CDD) Final Rule, proposed Beneficial Ownership legislation, and proposed regulations related to foreign-owned, single-member limited liability companies (LLCs). Together, these efforts target key points of access to the international financial system – when companies open accounts at financial institutions, when companies are formed or when company ownership is transferred, and when foreign-owned U.S. companies seek to evade their taxes.
This is a preview of US To Require Banks To Disclose Owners Of Shell Companies. Read the full post (570 words, 1 image, estimated 2:17 mins reading time)	Posted in Foreign Financial Account, Foreign Tax Credit, Fraudulent Return, Punitive Damages, Tax Evasion, Tax Fraud | Tagged beneficial ownership, customer due diligence rule, disregarded entities, Lawyer, new york city tax attorney, New York City Tax Lawyer, New York Tax Attorney, New York Tax lawyer, nyc tax attorney, Panama papers, shell companies, Tax, tax attorney, tax lawyer | Leave a comment	Red Flags That Attract IRS AuditorsPublished May 12, 2016 | By admin	People typically think that the amount of their income is the biggest red flag that attracts an IRS auditor, and they would probably be right. But what are some of the other items on a tax return that may attract their attention? Some say that simple, plain returns are fairly safe and likely to avoid extended scrutiny by IRS auditors. According to the IRS, there are multiple ways a return may end up audited, here are some examples:
This is a preview of Red Flags That Attract IRS Auditors. Read the full post (481 words, 1 image, estimated 1:55 mins reading time)	Posted in Audit, Business Expenses, Charitable Contributions, Civil Liabilities, Civil Penalties, Collection Activities, Criminal Liabilities, Deductions, Earned Income Tax Credit (EITC), Fraudulent Return, Home Office, Income Tax, Representation, Tax Evasion, Tax Fraud, Tax fraud & evasion, Taxable Income | Tagged business expense, charitable deduction, Discriminant Information Function (DIF), Lawyer, new york city tax attorney, New York City Tax Lawyer, New York Tax Attorney, New York Tax lawyer, nyc tax attorney, Tax, tax attorney, tax lawyer | 1 Comment	Increased Compliance – Record High Fbars Were Filed In 2015Published May 5, 2016 | By admin	Do you live abroad? Do you own an asset or bank or investment account that had an accumulated value or total exceeding $10,000 at any time in 2015 (or any year)? If so, you are required to file a Report of Foreign Bank and Financial Reports (FBAR). Thus, if an asset was valued at, or an account totaled, $10,001 for just one day, an FBAR is due and must be filed. The Treasury Department’s Financial Crimes Enforcement Network (FinCen) received a record high 1,163,229 FBARs in 2015. What is surprising is that FinCen data shows that FBAR filings have grown an average of 17 percent per year during the last five years. Over 90,000 taxpayers filed FBARs in 2015.
This is a preview of Increased Compliance – Record High Fbars Were Filed In 2015. Read the full post (326 words, 1 image, estimated 1:18 mins reading time)	Posted in FATCA, FBAR, Filing Status, Foreign Financial Account, Form 1040, Income Tax, Representation, Tax Evasion, Taxable Income | Tagged FATCA, Form 1040, Form 8938, Lawyer, new york city tax attorney, New York City Tax Lawyer, New York Tax Attorney, nyc tax attorney, Report of Foreign Bank and Financial Reports (FBAR), Statement of Specified Foreign Financial Assets, Tax, tax attorney, tax lawyer | Leave a comment	Qualifying for IRS Innocent Spouse ReliefPublished April 15, 2016 | By admin	When married taxpayers file jointly, which is often done because of certain benefits available to couples filing jointly, both taxpayers are jointly and severally liable for the tax and any additions to tax, interest, or penalties that arise from the joint return, even if their marriage is later dissolved. Joint and several liability means that each taxpayer is legally responsible for the entire liability.
This is a preview of Qualifying for IRS Innocent Spouse Relief. Read the full post (941 words, 1 image, estimated 3:46 mins reading time)	Posted in Civil Liabilities, Civil Penalties, Criminal Liabilities, Damages, Filing Status, Income Tax, Innocent Spouse Relief, Punitive Damages, Representation, Tax Evasion, Tax Fraud | Tagged fraudulent scheme, innocent spouse relief, joint and several liability, joint return, Lawyer, new york city tax attorney, New York City Tax Lawyer, New York Tax Attorney, New York Tax lawyer, nyc tax attorney, Tax, tax attorney, tax lawyer, understated tax | Leave a comment	Frivolous Tax Arguments And Their PerilsPublished April 4, 2016 | By admin	“Like moths to a flame, some people find themselves irresistibly drawn to the tax protester movement’s illusory claim that there is no legal requirement to pay federal income tax. And, like moths, these people sometimes get burned.” United States v. Sloan, 939 F.2d 499, 499-500 (7th Cir. 1991).
This is a preview of Frivolous Tax Arguments And Their Perils. Read the full post (727 words, 1 image, estimated 2:54 mins reading time)	Posted in Appeals, Audit, Civil Liabilities, Civil Penalties, Collection Activities, Criminal Liabilities, Deductions, Form 1040, Fraudulent Return, Frivolous Return Program, Income Tax, Punitive Damages, Representation, Tax Evasion, Tax Fraud | Tagged I.R.C. § 6651, I.R.C. § 6652, I.R.C. § 6654, I.R.C. § 6662, I.R.C. § 6663, I.R.C. § 6676, I.R.C. § 6702, Lawyer, new york city tax attorney, New York City Tax Lawyer, New York Tax Attorney, New York Tax lawyer, nyc tax attorney, Tax, tax attorney, tax evasion, tax fraud, tax lawyer, Tax Relief Health Care Act of 2006 | Leave a comment	← Older posts