News/Stories Results by Google: irs tax lawyers

Publisher: ForbesSat, 14 Nov 2015 13:44:51 -0800
Court Bars Masquerade, No More America's Next Top Tax Lawyer

The complaint alleges that Siegel impersonated licensed California attorneys and used multiple aliases, including Larry Lave and Yehuda Lave, to falsely represent that he is a licensed attorney and CPA in order to recruit customers and implement his ...   read full story

Publisher: Philly.comSun, 01 Nov 2015 01:46:27 -0800
The IRS's intensifying fight over income taxes

Malvern-based Vanguard Group is the subject of private complaints to the IRS and state tax agencies by a former Vanguard tax lawyer, David Danon, alleging that it has been improperly transferring money between affiliates, to avoid owing income taxes.   read full story

Publisher: Marshfield News-HeraldFri, 06 Nov 2015 04:33:45 -0800
Lawyer: IRS destroyed evidence in tax case

Specifically, Swid contends that in the course of the audit at the law firm's Mosinee location, the agent sought to take some records to the IRS office for review; Swid says he and an associate lawyer who works for him helped load boxes of records in ...   read full story

Publisher: Miami HeraldSat, 28 Nov 2015 10:22:30 -0800
Feds spotlight growing theft of Social Security benefits

?They have nimbly changed their behavior in response? to the government's crackdown on tax fraud offenders, U.S. Attorney Wifredo Ferrer said this month, after his office charged about 60 people with a variety of theft crimes against government ...   read full story

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