• Home
  • About Me
  • Disclaimer

The Researching Paralegal

~ Articles and Research for Legal Professionals

The Researching Paralegal

Tag Archives: Tax Fraud

IRS’ Top 2016 Frivolous Arguments and Tax Schemes.

25 Thursday Feb 2016

Posted by Celia C. Elwell, RP in Internal Revenue Service, Tax Law

≈ Comments Off on IRS’ Top 2016 Frivolous Arguments and Tax Schemes.

Tags

Frivolous Tax Arguments, IRS, Tax Fraud, Tax Scams, The Dirty Dozen

Frivolous Tax Arguments Completes the IRS “Dirty Dozen” List of Tax Scams for the 2016 Filing Season, IRS Website

http://1.usa.gov/1mMjYNW

In today’s economy, a problem with the IRS is the last thing you need. If the idea of the IRS swooping down on you doesn’t put fear in your heart, probably nothing will. Although most of us do not deliberately get behind on our taxes, life happens.

So, let’s say you do get behind on paying your taxes. The IRS penalties and interest make it worse, and soon it spirals out of control. This makes you all the more susceptible to fraudulent schemes and ready to grab at any chance for redemption.

When you this far over your head, you are at your most vulnerable. There is no “trick” or “scheme” that the IRS has not seen. Without the help of a known and proven true tax expert, you could easily go from the frying pan to the fire. -CCE

 The Internal Revenue Service today finished its 2016 ‘Dirty Dozen’ tax scams list by warning taxpayers against using frivolous tax arguments to avoid paying their taxes.

Also today, the IRS released the 2016 version of ‘The Truth about Frivolous Tax Arguments.’ The document describes and responds to some of the common frivolous tax arguments made by those who oppose compliance with federal tax laws. Examples include contentions that taxpayers can refuse to pay taxes on religious or moral grounds by invoking the First Amendment. The cases cited in the document demonstrate how frivolous arguments are treated by the IRS and the courts. . . .

Continue reading →

Share this:

  • Print
  • Tweet
  • Email
  • Share on Tumblr
  • Pocket
  • More
  • Telegram

Like this:

Like Loading...

Four More Ways Soon-To-Be-Divorced Spouses May Use To Conceal Assets.

04 Friday Jul 2014

Posted by Celia C. Elwell, RP in Family Law, Marital Asset

≈ Comments Off on Four More Ways Soon-To-Be-Divorced Spouses May Use To Conceal Assets.

Tags

Asset Search Blog, Divorce and HIdden Money, Financial Institutions, Fred Abrams, Hidden Assets, Marital Assets, Money Laundering, Tax Fraud

Divorce & Hidden Money: Four Methods Spouses Sometimes Use To Conceal Assets, by Fred Abrams, Asset Search Blog

http://tinyurl.com/lf8cndm

This is the eighth post in the ‘Divorce & Hidden Money’ series.  Like ‘Four Asset Concealment Tools’ and ‘Four Ways Assets Can Be Secretly Transferred,’ the post reveals methods a spouse may use to hide marital assets and keep more than his/her fair share of the marital estate. . . .

Share this:

  • Print
  • Tweet
  • Email
  • Share on Tumblr
  • Pocket
  • More
  • Telegram

Like this:

Like Loading...

Divorcing Husband’s Hidden Assets and Tax Fraud.

16 Sunday Feb 2014

Posted by Celia C. Elwell, RP in Child Support, Divorce, Family Law, Hidden Assets

≈ Comments Off on Divorcing Husband’s Hidden Assets and Tax Fraud.

Tags

Asset Search Blog, Beth M. v. Joseph M., Child Support, Divorce, Fred Abrams, Hashimoto v. De La Rosa, Hidden Assets, Internal Revenue Service, Tax Fraud

Divorce & Hidden Money: Whistleblowing, Tax Fraud & Tipping The IRS, by Fred Abrams, Asset Search Blog

http://tinyurl.com/l22u73b

The post ‘An Asset Search, Tax Fraud & Divorce’ was first published at the Asset Search Blog on January 16, 2008.  It is republished below as the seventh post in the ‘Divorce & Hidden Money’ series.  The post describes my investigation of a divorcing husband.

Share this:

  • Print
  • Tweet
  • Email
  • Share on Tumblr
  • Pocket
  • More
  • Telegram

Like this:

Like Loading...
Follow The Researching Paralegal on WordPress.com

Enter your email address to follow this blog and receive notifications of new posts by email.

Search

Sign In/Register

  • Register
  • Log in
  • Entries feed
  • Comments feed
  • WordPress.com

Categories

Archives

  • January 2021
  • November 2020
  • October 2020
  • September 2020
  • August 2020
  • June 2020
  • May 2020
  • April 2020
  • January 2020
  • December 2019
  • October 2019
  • August 2019
  • July 2019
  • May 2019
  • March 2019
  • January 2019
  • December 2018
  • November 2018
  • October 2018
  • September 2018
  • August 2018
  • July 2018
  • June 2018
  • May 2018
  • April 2018
  • March 2018
  • February 2018
  • December 2017
  • November 2017
  • October 2017
  • September 2017
  • August 2017
  • July 2017
  • June 2017
  • May 2017
  • April 2017
  • March 2017
  • February 2017
  • January 2017
  • December 2016
  • November 2016
  • October 2016
  • September 2016
  • August 2016
  • July 2016
  • June 2016
  • May 2016
  • April 2016
  • March 2016
  • February 2016
  • January 2016
  • December 2015
  • November 2015
  • October 2015
  • September 2015
  • August 2015
  • July 2015
  • June 2015
  • May 2015
  • April 2015
  • March 2015
  • February 2015
  • January 2015
  • December 2014
  • November 2014
  • October 2014
  • September 2014
  • August 2014
  • July 2014
  • June 2014
  • May 2014
  • April 2014
  • March 2014
  • February 2014
  • January 2014
  • December 2013
  • November 2013
  • October 2013

Recent Comments

Eric Voigt on Top 20 Paralegal Blogs, Websit…
profvoigt on Research Guides in Focus – Mun…
Make Your PDF Docume… on Make Your PDF Document Edit-Pr…
madlaw291282999 on Using Hyperbole -Are You Riski…
How to Treat Bad Cli… on Why Do Bad Clients Deserve The…

Recent Comments

Eric Voigt on Top 20 Paralegal Blogs, Websit…
profvoigt on Research Guides in Focus – Mun…
Make Your PDF Docume… on Make Your PDF Document Edit-Pr…
madlaw291282999 on Using Hyperbole -Are You Riski…
How to Treat Bad Cli… on Why Do Bad Clients Deserve The…
  • RSS - Posts
  • RSS - Comments

Blog at WordPress.com.

loading Cancel
Post was not sent - check your email addresses!
Email check failed, please try again
Sorry, your blog cannot share posts by email.
Cancel

You must be logged in to post a comment.

Loading Comments...
Comment
    ×
    %d bloggers like this: