BRANDT'S RANDOM GOVERNMENT PRESS RELEASES

A PUBLICATION OF RANDOM U.S.GOVERNMENT PRESS RELEASES AND ARTICLES

Showing posts with label TAX SHELTER. Show all posts
Showing posts with label TAX SHELTER. Show all posts
Monday, March 3, 2014

CALIFORNIA MAN SENTENCED FOR FAILING TO REPORT FOREIGN BANK ACCOUNTS

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, February 27, 2014 Portola Valley, Calif., Man Sentenced to Prison for Failure to Report Foreign ...
Thursday, September 26, 2013

$100 MILLION IN PENALTIES IMPOSED IN "STARS" TAX SHELTER FRAUD CASE

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, September 20, 2013 Justice Department Prevails in “Stars” Tax Shelter Case, Court Imposes Over $10...
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Leigh Collin Brandt
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