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June 2011 Archives

California couple pleads guilty in offshore bank account case

On behalf of The Law Offices of Scott Kauffman on June 28, 2011
Category: Offshore Bank Accounts
Tags: Offshore Bank Accounts, UBS, tax
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California taxpayers should remember charitable deduction letters

On behalf of The Law Offices of Scott Kauffman on June 25, 2011
Category: Tax Litigation
Tags: audit, charitable contribution, deduction
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Tax court decision may lead to more Orange County tax deductions

On behalf of The Law Offices of Scott Kauffman on June 23, 2011
Category: Tax Litigation
Tags: IRS, deduction, tax court
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Calls for innocent spouse tax relief increase

On behalf of The Law Offices of Scott Kauffman on June 18, 2011
Category: Tax Fraud
Tags: Innocent Spouse Relief, Tax Fraud
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New tax guidelines issued for offshore bank accounts

On behalf of The Law Offices of Scott Kauffman on June 17, 2011
Category: Offshore Bank Accounts
Tags: Offshore Bank Accounts, amnesty, audit
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IRS, "Second Special Voluntary Disclosure Initiative Opens; Those Hiding Assets Offshore Face Aug. 31 deadline," IR-2011-14, Feb. 8, 2011

On behalf of The Law Offices of Scott Kauffman on June 10, 2011
Category: Offshore Bank Accounts
Tags: OVDI, Offshore Bank Accounts
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Identity theft fueling tax fraud issues according to IRS

On behalf of The Law Offices of Scott Kauffman on June 8, 2011
Category: Tax Fraud
Tags: Tax Fraud, fraud, identity theft
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Online poker players ask to be taxed

On behalf of The Law Offices of Scott Kauffman on June 3, 2011
Category: Tax Crimes
Tags: fraud, illegal gambling, money laundering, online poker, taxes
Comments: 1

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