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Articles Posted in Tax Relief

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Florida Tax Relief

IRS Disaster Tax Relief Added Leon, Levy and Wakulla counties, 5/12/09 Added Dixie and Gilchrist counties, 5/4/09 tax relief from the Internal Revenue Service. Following severe storms, flooding, tornados and straight-line winds on March 26, 2009, the President declared Calhoun, Dixie, Gilchrist, Hamilton, Holmes, Jackson, Lafayette, Leon, Levy, Liberty, Madison,…

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UBS Client Charged – First to Plead Guilty

UBS CLIENT PLEADS GUILTY TO FILING FALSE TAX RETURN HID ASSETS WORTH $3 MILLION IN SECRET SWISS BANK ACCOUNT Ft. Lauderdale Yacht Broker Second UBS Client Charged, First to Plead Guilty WASHINGTON – Robert Moran, of Lighthouse Point, Fla., pleaded guilty on criminal information charging him with filing a false…

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Tax Preparer Fraud – Beware!

U.S. JUDGE BARS TWO CONNECTICUT RESIDENTS FROM PREPARING FEDERAL TAX RETURNS FOR OTHERS Father and Daughter Prepared Tax Returns That Falsified and Inflated Deductions for Customers WASHINGTON – A federal district court in Connecticut has permanently barred Wethersfield residents Deowraj Buddhu and his daughter, Sunita Buddhu, from preparing federal tax…

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Tax Evasion? Resolve!

TAX SHELTER PROMOTER PLEADS GUILTY TO CONSPIRING TO IMPEDE AND IMPAIR THE IRS WASHINGTON – Anthony G. Merlo, a former resident of Fort Worth, Texas, and the U.S. Virgin Islands, pleaded guilty to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced. Merlo appeared…

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IRS Dirty Dozen

IRS unveils 2009 list of notorious tax scams–the “Dirty Dozen” IR 2009-41 Mike Habib, EA Tax Relief & Tax Problem Resolution Services IRS has unveiled its latest list of notorious tax scams, which it calls the “Dirty Dozen,” highlighted by schemes involving phishing, hiding income offshore and false claims for…

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UK Payroll Issues

U.K. revises rules on how short-term business trips by employees from other countries are taxed [HMRC website]: The United Kingdom’s tax agency, Her Majesty’s Revenue and Customs (HMRC), has amended its Employment Procedures (EP) manual with respect to the taxation of income earned by employees from other countries who are…

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