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Ex-top Us Law Firm Partner Admits Tax Fraud Shelter - Reuters
new york, sept 11 (reuters) - a former partner in the u.s. law firm arnold & porter pleaded guilty on thursday to conspiring to commit tax fraud and tax evasion on behalf of wealthy clients. the attorney, peter cinquegrani, 48, admitted in u.s ...
www.reuters.com

Townhouse Sold To Attorney Powell Lacks An Assessed Property Value
wilkes-barre — luzerne county has failed to establish an assessed value needed to levy property taxes on a wright township townhouse purchased by attorney robert j. powell and his wife for $349,000 on oct. 29.
www.citizensvoice.com

Rangel Admits 'irresponsible' Irs Debt
the head of the house tax-writing committee acknowledged yesterday that he owes about $5,000 to the internal revenue service for failing to report income on his returns.
www2.journalnow.com

Scrutiny Of Palin's Travel Echoes In Illinois - Chicago Tribune
springfield, ill. - a governor who spends a lot of time away from the capitol, whose family travels at state expense, who is criticized for not showing up at crucial legislative moments -- the scrutiny of the travel and work habits of alaska gov ...
www.chicagotribune.com

Gardens’ Presidential Host Being Probed By Irs - Palm Beach Interactive
he’s accused in court documents of raiding the coffers of his whiskey barrel-making business to fund his champagne-and-caviar lifestyle. and now, a criminal investigations unit of the irs has him in its sights as a federal grand jury is probing his ...
www.palmbeachpost.com

Around Us
clovis, n.m. — law enforcement officers are tracking tips in their search for four fugitives from the curry county jail. district attorney matt chandler says some tips have been fruitful, others not.
www.myplainview.com

Small Businesses Face Retirement Plan Deadlines
small business owners who are thinking about setting up retirement plans for their employees should be aware that there are two important deadlines coming up in october that affect the plans known as simples and seps.
www.usatoday.com

Treasury Ig Finds Most Tax Preparers Make Mistakes - San Diego Union-tribune
washington – unlicensed tax preparers often make substantial errors, sometimes willfully, a treasury watchdog office concluded after a limited study where its agents posed as taxpayers seeking help in filing returns. the treasury inspector general ...
www.signonsandiego.com

Desoto Authorities Search For Former Stonewall Accountant - The Shreveport Times
mansfield – desoto sheriff’s deputies and stonewall police are searching for a former accountant/clerk for the town of stonewall who is wanted for stealing $4,323 in public funds during her five-month employment. a warrant charging tamara duran ...
www.shreveporttimes.com

Pair Pleads Guilty To Cheating Irs Out Of $89,000
eufaula – a local funeral home employee recently pleaded guilty to helping defraud the irs out of $89,000 by selling personal information of deceased individuals.
www.dothaneagle.com

Rangel Defends Himself, Attacks Gop
rep. charles rangel (d-n.y.) fired back at gop critics wednesday even as he acknowledged that he owes roughly $10,000 in unpaid taxes because he failed to report rental income to the irs and state and local government.
thehill.com

Belmont Inn Going To Auction - Index-journal
abbeville -- the belmont inn will go on the auction block 2 p.m. oct. 6, according to documents in abbeville county courthouse. a file in the abbeville county court of common pleas titled “order and judgment of foreclosure and sale, record of ...
www.indexjournal.com

Tazewell County Doctor Still In Jail - Wvnt-tv
a tazewell county doctor is still behind bars. dr. roy gomez is still being held at the southwest regional jail in tazewell. gomez was arrested wednesday morning and charged with forcible rape. his arraignment will be held friday. a separate federal ...
www.wvnstv.com

Update: Lawyer Pleads Guilty In Tax Shelter Fraud Scheme
(adds additional details of the allegations, no comment from ernst & young beginning in seventh paragraph.)
www.nasdaq.com

Ex-arnold & Porter Lawyer Pleads Guilty In Tax Fraud Scheme
new york -(dow jones)- a former lawyer at arnold & porter llp and the internal revenue service pleaded guilty thursday to criminal charges in an alleged scheme to promote fraudulent tax shelters.
www.nasdaq.com

Street Firms Accused Of Tax Scheme - Wall Street Journal
some of the country's biggest investment banks and brokerage firms -- including morgan stanley , lehman brothers holdings inc., citigroup inc. and merrill lynch & co. -- marketed allegedly abusive transactions that helped foreign hedge-fund investors ...
online.wsj.com

Churches To Risk Their Tax-exempt Status - Detroit News
decision 2008 churches to risk their tax-exempt status a socially conservative organization tries to enlist clergy to endorse political candidates, challenge irs.
www.detnews.com

Five Promoters Of Tax Defiance Scheme Indicted For Tax Fraud
five promoters of florida-based tax defier organization, american rights litigators/guiding light of god ministries (arl), were charged with selling worthless bills of exchange and promoting other schemes to orchestrate tax fraud, according to an indictment which was unsealed today, the justice department and internal revenue service (irs) announced. defendants eddie ray kahn, stephen c. ...
news.yahoo.com

Ministers Urge Irs To Stop Politics In Pulpit Scheme
a group of clergy filed a complaint monday with the internal revenue service to block a conservative legal group from organizing pastors willing to risk their church’s tax-exempt status to preach about politics.
christianpost.com

Disclosure At Chimes Puts Donors In The Dark - Baltimore Sun
the chimes, a highly respected, baltimore-based nonprofit group that provides jobs and care for the disabled, paid three top executives $2.44 million over three years that it failed to disclose in internal revenue service filings of chimes inc. and ...
www.baltimoresun.com