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
In Chabot, the taxpayers received a civil summons from the IRS demanding production of bank account records ... Last year, a jury upheld a three-year, 150 percent penalty against a Florida man who had failed to … · 8/18/2015
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
More from Bing News
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
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
Florida ... the tax fraud perpetrators, according to Jim Buttonow, a Certified Public Accountant who worked for the IRS for 19 years as a large case team audit coordinator. "Florida residents make perfect targets for the EITC (Earned Income Tax Credit ...
CPA Practice Advisor · 2/26/2013
See also: Florida Man Named Cocaine Has Drug Charges Dropped The man ... Denesevich's then used to electronically file false tax returns to get refunds from the IRS. Denesevich would bay Kyles' cash for the information she'd provide.
New Times Broward Palm Beach · ByChris Joseph · 7/10/2014
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 been busted for raking in $120,000 ... electronically file false tax returns so he could get refunds from the IRS. Some 100 Floridians reportedly had their IDs pinched in the scheme.
New York Daily News · 7/11/2014
MIAMI (WSVN) -- An investigation in Downtown Miami has traffic shut down outside of the IRS building. Authorities are blocking ... drains to handle the anticipated flood of water. South Florida residents continue stocking up ahead of Erika South Florida ...
WSVN-TV · 4/20/2015