「Dealing With Tax Problems: Easy As Pie」の版間の差分
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2025年2月26日 (水) 09:23時点における最新版
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Invincible? Alphonse Gabriel Capone, notoriously called "Scarface," ruled the streets of Chicago for over a decade (1919 - 1930) During these years, Capone rose to power through any means necessary, which included but was not limited to: bootlegging, gambling, prostitution, assault, theft, arson, and murder. When Elliot Ness brought down Capone in 1930, the authorities did donrrrt you have enough evidence to charge him with any of the above incidents. However, it is no surprise that the most famous Gagster in American History was arrested and jailed solely for income tax evasion.
Large corporations use offshore tax shelters all the time but transfer pricing they do it rightfully. If they brought a tax auditor in and showed them everything they did, if the auditor was honest, he would say things are all perfectly acceptable. That should also be your test. Ask yourself, ought to you brought an auditor in and showed them anything you did you reduce your tax load, would the auditor to help agree all you did was legal and above forum?
In fact, this column was inspired by an innovative York Times article that ran last week, arguing that generous tipping "is a technique that is guaranteed to put no cause problems for your service." (1) Then why does the person being tipped pay tax?
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If you probably sign for the company account, even for anyone who is a minority shareholder, and there's more than $10,000 in it and do not want report it to the U.S., additionally a felony and is prima facie Porn. And money laundering.
Contributing a deductible $1,000 will lower the taxable income in the $30,000 12 months person from $20,650 to $19,650 and save taxes of $150 (=15% of $1000). For the $100,000 yr person, his taxable income decreases from $90,650 to $89,650 and saves him $280 (=28% of $1000) - almost twice as much!
If any books of accounts, documents, assets found or seized belong to your other person, the concerned AO shall proceed against other person as provided u/s 153A and 153B. The assessment u/s 153C should even be completed with twenty one months from end for this financial year when the search was conducted like assessment u/s 153A.
Now, I'm hardly suggesting you stay and take up a life in crime. Tax issues would definitely be minor compared to spending amount of jail. Frankly, it is absolutely not worth it, but is actually very at least somewhat interesting and humorous figure out how brand new uses tax laws to go after illegal conduct.