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Today, banks everywhere want to know if you are compliant with the IRS. Under FATCA, the entire world is lending ... 100,000 or 50% of the balance in the account for each violation. A Florida man was hit with civil …
Forbes · ByRobert W. Wood · 6/23/2015
IRS Amnesty
Florida Man IRS - An 83-year-old man from Delray Beach, Fla. has pleaded guilty on Tuesday, to concealing $1.1 million from the IRS in secret Israel and Switzerland bank accounts for more than 25 years. Bernard Kramer, the person involved in the case ...
Travelers Today · 8/20/2014
May 29 (Bloomberg) -- A federal jury found an 87-year-old Florida man owes the U.S. government civil penalties amounting to 150 percent of the value of his Swiss bank account, the biggest such penalty by percentage on record, his lawyers said. Carl …
Bloomberg · BySusannah Nesmith andDavid Voreacos · 5/29/2014
More from Bing News
MIAMI (AP) — A South Florida man who told the FBI his name is “Squirrel” is charged with threatening to blow up the Internal Revenue Service building in Miami. Prosecutors say 53-year-old Morris Whitehead faces up to 10 years in prison if convicted.
CBS Miami · 4/26/2015
Disorderly conduct, Walter Road: At 4:01 a.m. June 7, police found a shirtless 39-year-old Florida man covered with grass ... person who filed a fraudulent return. The man returned the check to the IRS. Domestic …
Cleveland Plain Dealer · 6/17/2015
Westlake police
A Miami resident has been charged with threatening to destroy the Internal Revenue Service building with either fire or a bomb. Get access to this article and thousands more... All Accounting Today articles are archived after 7 days. REGISTER NOW for ...
Accounting Today · 4/27/2015
An 83-year-old Florida man admitted Tuesday that he hid more than $1 million from the IRS and filed false tax returns for a quarter century, using private bank accounts in Switzerland and Israel to cloak his funds. In entering a guilty plea, Bernard Kramer ...
News Max · 8/20/2014
Such was the case in Pensacola, where a Florida man and his uncle, a pastor in Alabama ... Also in Tampa was a woman who the IRS says bragged about her tax fraud skills on Facebook, by claiming she was "The Queen of IRS Tax Fraud." She also …
CPA Practice Advisor · 2/26/2013
A South Florida 20-year-old who isn’t expected to live much longer ... Toranzo will spend his 21st birthday at the Statue of Liberty with his mom Ileana by his side. InvestigativeHow IRS Imposters Get People to Pay Money They Don’t Owe Doctors say ...
NBC Universal Media · 5/8/2015
A Florida man who has the Bentley logo inked across his forehead has ... the details to electronically file false tax returns so he could get refunds from the IRS. Some 100 Floridians reportedly had their IDs pinched in the scheme. Denesevich, who is ...
New York Daily News · 7/11/2014