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Lost Emails Must be Explained by IRS

Lost Emails Must be Explained by IRS On Thursday, a federal judge ordered that the Internal Revenue Service explain how it lost two years of emails from a former official, according to The Wall Street Journal. The judge handed the issue over to a magistrate judge in…>read more

No Comment July 11, 2014

Credit Suisse Group Close to Resolving U.S. Tax Evasion Probe

Credit Suisse Group Close to Resolving U.S. Tax Evasion Probe Credit Suisse Group AG is close to resolving a U.S. tax-evasion probe with an agreement that might include a penalty of more than $1 billion that may also include a guilty plea, according to Bloomberg News. Scott Michel, a tax…>read more

No Comment May 6, 2014

Swiss Banker Pleads Guilty to Conspiring with U.S. Tax Evaders

Swiss Banker Pleads Guilty to Conspiring with U.S. Tax Evaders Andreas Bachmann, a Swiss national and top banking and investment adviser has pleaded guilty to conspiring to defraud the Internal Revenue Service for his U.S. customers. Bachmann was charged on July 2011 in a one-count superseding indictment and ultimately pleaded…>read more

No Comment March 13, 2014

Brady Dougan Says He was Unaware of Tax Evasion

Brady Dougan Says He was Unaware of Tax Evasion According to Bloomberg News, Chief Executive Officer Brady Dougan of the Credit Suisse Group is accused of helping clients hide billions of dollars from the Internal Revenue Service, and has now shifted the blame onto a group of employees. Brady…>read more

No Comment February 27, 2014

Senate Report Says Credit Suisse Helped Rich Americans Hide Billions from the IRS

Senate Report Says Credit Suisse Helped Rich Americans Hide Billions from the IRS A U.S. Senate subcommittee report due to be published on Wednesday alleges that Swiss bank Credit Suisse helped wealthy Americans hide billions of dollars of assets from the IRS and that the Department of Justice has done little to bring…>read more

No Comment February 26, 2014

IRS Lacks Authority to Regulate Paid Tax Preparers

IRS Lacks Authority to Regulate Paid Tax Preparers During 2009, the IRS Commissioner Doug Shulman conducted a 6-month background study on Tax Preparer Standards. Input was obtained from all segments of tax industry participants to develop “uniform and high ethical standards of conduct for tax preparers” as a…>read more

No Comment February 12, 2014

IRS Commissioner Says FATCA to Be Implemented Without Delay

IRS Commissioner Says FATCA to Be Implemented Without Delay Newly confirmed IRS Commissioner John Koskinen opened the filing season for the 2013 tax year in Baltimore on Friday. In a conference call with reporters he spoke of many issues including the fact that phone lines may be clogged as…>read more

10 Comments February 1, 2014

Lois Lerner to Plead the Fifth Over the IRS Scandal Wednesday

Lois Lerner to Plead the Fifth Over the IRS Scandal Wednesday Steven Miller got grilled a second time Tuesday for his involvement with the IRS scandal that unfairly targeted conservative groups seeking tax-exempt status, and as of today, it’s Lois Lerner’s turn in the hot seat. Lois Lerner heads the Internal…>read more

No Comment May 22, 2013

Was IRS Official Lois Lerner Married to a Partner at a Law Firm with “Strong Obama Connections”?

Was IRS Official Lois Lerner Married to a Partner at a Law Firm with “Strong Obama Connections”? The IRS scandal whose exposure led them to apologize to such people as “tea party” political groups has fostered some speculation as to why these conservative groups in particular were unfairly awarded such intense scrutiny. Patrick Howley of the Daily…>read more

2 Comments May 17, 2013

IRS Commissioner Resigns Over Targeting Scandal

IRS Commissioner Resigns Over Targeting Scandal Stephen Miller, the acting Commissioner of the Internal Revenue Service, resigned on Wednesday after admitting to his knowledge of IRS employees targeting conservative groups in May. The IRS was found to have targeted groups seeking non-profit status with the terms…>read more

No Comment May 16, 2013

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Job of the Day
Real Estate Associate
USA-TX-Dallas

Our client is a north Dallas law firm who seeks a Real Estate Development Associate.  The ideal candidate will have 2-4 years law firm experience concentrated in representing real estate develope...