2022-06-02 08:22:03 by Erwin Mattegon
A Missouri Federal Court has been told by the U.S. Government that Sankar Saha owes over $230,000 to the Internal Revenue Service in penalties and interest accrued on several foreign bank accounts he neglected to disclose.From 2008 up until 2014, Sankar S ...
2022-06-02 08:21:40 by Erwin Mattegon
A D.C. federal judge has ruled, thwarting a couple's attempt to renege on a $511k agreement made with the IRS as settlement for failing to report their Swiss bank account interests, saying they voluntarily entered the agreement. The Court dismissed the ca ...
2022-06-02 08:20:33 by Erwin Mattegon
Paradise Valley's Robert Goldsmith has been ordered by a California Federal Court to pay $309k in fines for neglecting to disclose an inherited Swiss bank account from 2008 to 2010, stating that the evidence showed clearly that Goldsmith acted recklessly. ...
2022-06-02 08:11:12 by Erwin Mattegon
According to the lady's heirs, the IRS "lured" an older woman into reimbursing a $157,000 penalty for failing to register her overseas bank accounts with the false claim of dismissing her outstanding tax debt. Margaret J. Jones paid the penalty to pa ...