Remove Ohio Remove public accounting Remove tax planning Remove tax return
article thumbnail

Florida Lawyer Gets 8 Years in Prison for Fraudulent Charity Tax Claims

CPA Practice

Meyer, of Davie, Florida, used his skills as an attorney and certified public accountant to promote his fraudulent tax shelter called “The Ultimate Tax Plan.” In some instances, Meyer backdated documents so that clients could claim purported donations on their prior years’ tax returns.

Florida 59
article thumbnail

Florida Lawyer Gets 8 Years in Prison for Fraudulent Charity Tax Claims

CPA Practice

Meyer, of Davie, Florida, used his skills as an attorney and certified public accountant to promote his fraudulent tax shelter called “The Ultimate Tax Plan.” In some instances, Meyer backdated documents so that clients could claim purported donations on their prior years’ tax returns.

Florida 52
article thumbnail

Expatriation Exit Tax

KROST

Under the third test, failing to certify, under penalties of perjury, that all federal tax obligations have been met for the five-year period leading up to the year of expatriation deeming an individual a covered expatriate for US tax purposes. Expatriate tax return compliance. Exit planning strategies.

Tax 52