Is a tax fraud complaint a civil or criminal one?
it's somewhat difficult to determine what you are asking here. If the IRS has your company erroneously listed as an "S-corporation" when no...
Hackensack, NJ
Tax Lawyer at Hackensack, NJ
Practice Areas: Tax, Tax Fraud & Tax Evasion ... +3 more
it's somewhat difficult to determine what you are asking here. If the IRS has your company erroneously listed as an "S-corporation" when no...
No. It is not considered income to you. Just make sure you have some sort of written agreement evidencing its a loan in the event there is an audit.
From a tax compliance standpoint, the $10,000 threshold for filing a currency transaction report ("CTR" - the report required to be filed with the...
you cannot transfer the income tax liability associated with the $15k - there's an age-old precedent preventing the assignment of income in tax...
If this is for the 2015 tax year, you would have to seek an order through the divorce court. Normally you can request transcripts of returns from...
the OVDI "quiet disclosure" may add time to the processing because the return needs to get vetted through specific groups. in the meantime, i...
Form the limited information provided, establishing a corporation or an LLC in the US to conduct business would be your best option. Make sure you...
The fact that the agency is looking to go back as far as 2011 (which should normally be time-barred) may raise issues over and above your normal,...
as a pure investment property, I would definitely advise holding title within a separate legal entity like an LLC. For the most part, an LLC will...
This is a capital investment into the project. You need to document the arrangement properly and for a corporation or a partnership (you can use...