A petitioner’s assertion that he is entitled to awards from an IRS offshore disclosure program because he participated in a criminal case that led to the program’s creation was dismissed Wednesday because the IRS didn’t proceed with any action due to his claims, the Tax Court said in a precedent-setting ruling.
In 2010 Thomas Shands assisted the Department of Justice and the IRS Criminal Investigation Division in its investigation of Renzo Gadola, a former employee of the Swiss bank UBS, who was arrested and later pleaded guilty in a tax evasion scheme allowing US taxpayers to ...
To read the full article log in.
Read Full Story: https://news.google.com/rss/articles/CBMidWh0dHBzOi8vbmV3cy5ibG9vbWJlcmd0YXgu...
Patricia White, 70, of Old Greenwich, received a nine-month prison sentence for submitting false claims for unclaimed properties to around 30 state treasuries. HARRISBURG, Pa. — Months after her br...