Posts Tagged ‘illegal’

Are income taxes really illegal?

  • October 18th, 2016
  • David Greene
  • Comments Off on Are income taxes really illegal?

Many people hear the urban legends or talk to scam artists who say that income taxes are illegal and then ask me if that is true.  Most of these usually happen around April 15.  I have been getting some of…

The IRS “Dirty Dozen” tax scams.

  • July 28th, 2016
  • David Greene
  • Comments Off on The IRS “Dirty Dozen” tax scams.

Last week we talked about the first half of the IRS Dirty Dozen tax scams. Today I’ll list the last 6. 7. Fake Charities – Scammers pretend to be collecting money for a charity, usually after a disaster. You can…

Can criminal charges be brought for not paying payroll taxes?

  • June 1st, 2016
  • David Greene
  • Comments Off on Can criminal charges be brought for not paying payroll taxes?

A business owner who has not paid the payroll taxes of his employees will usually have the trust fund penalty assessed against him, making him personally liable for the federal taxes withheld. Most trust fund cases are not criminal because…

Can the IRS seize property in a non-liable taxpayer’s name?

  • May 20th, 2016
  • David Greene
  • Comments Off on Can the IRS seize property in a non-liable taxpayer’s name?

Yes they can for two reasons. First the Statute of Frauds states that when one transfers property after he has notice of a potential lawsuit or debt, the Court can reverse the transfer as being done to avoid the debt….

How can I protect myself from Identity Theft?

  • May 4th, 2016
  • David Greene
  • Comments Off on How can I protect myself from Identity Theft?

Here are some tips to help you protect your sensitive data from Identity Theft. (1) If you get an email asking you to go to an “official” web site, check to see if it is a “spoofed” site, i.e. one…

Is it legal to have a personal foreign bank account?

  • April 12th, 2016
  • David Greene
  • Comments Off on Is it legal to have a personal foreign bank account?

It’s amazing the rumors that abound about the IRS. An individual will not get in trouble for merely having a foreign bank account, so long as he reports it properly on his tax return. Many people and businesses have such…

Is there any truth to the argument that personal income taxes are illegal?

  • March 15th, 2016
  • David Greene
  • Comments Off on Is there any truth to the argument that personal income taxes are illegal?

I get this kind of inquiry every couple of years. The argument is that the IRS only has authority to collect taxes from corporations, not individuals. Over the course of my practice, I have represented several individuals who tried to…

How the IRS deals with Offshore Accounts

  • January 29th, 2016
  • David Greene
  • Comments Off on How the IRS deals with Offshore Accounts

If you receive a letter from a revenue agent about an offshore bank account or credit card you need to be very concerned. The fact that this letter comes from a revenue agent (as opposed to a revenue officer) means…

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