Attached it is the Letter from the Oklahoma Tax Commission with penalties to date. In my conversations with OTC, they said they would put a lien on the house if we don't pay this. We are still waiting on the IRS response. We have been looking back at the turn of events, not about pointing fingers, but just trying to understand what fell apart and created this situation. Nothing wanting to issue blame, but trying to understand. Owing OTC almost $1000 with penalty and the IRS over $5000 pending penalties is understandably overwhelming financially for us. We don't know what to do, if OTC or the IRS comes after us, or garnishes Kathy's check, it would lead to devastating situation for us, likely cost Kathy her job, etc. Looking Back; …show more content…
This was also the first year Kandace filed with her husband and was not a dependent for us. We also admit, that the rapport and trust we have in you over the years made us a little complacent. We did not thoroughly double check the information we received from Hinkle (but we didn't have a lot of information to review, we turned over all the original documents over the Hinkle), so we don't know what was scanned; nor what was or could be missing. Thusly; processing of our taxes was different that what we had done in the past. Additionally it was Hinkle that signed the final 1040 forms in lieu of you. Again, a lot of newness and change. We went back and reviewed the questionnaire that you historically send out each tax season. We see some places that we could have addressed more thoroughly. After going through this, I would like to offer suggestions to help omit these type of problems in the future for Hinkle. 1) In the Questionnaire, have a question: Did you change jobs or take on additional employment this year. If Yes, W-2, 1099 or to be claimed? 2) Did you lose a dependent through “aging out” or “death” or “another reason”? 3) Did you have a change in “Health Care Insurance”? (not sure how much longer this is going to apply) Scanning is great, but it can be
Now the following information is well documented and is presented for your review and edification. Do not try to fight the IRS in federal court, you will not win. The deception runs rampant throughout the executive, legislative and judicial branches.
The investigation brought about the dissolution of the firm. Mr. Lomanno became fearful that this investigation would expose his embezzlement scheme. He decided to seek legal advice and he contacted a criminal attorney. The matter was taken up with the office of the US Attorney. He confessed for all his wrong doings and was offered a plea bargain which had a condition that he file his returns for the year 1986, 1987, and 1988 which had not being filed. The income from embezzlement was reported as “other income” and was in tunes of $45,007 for 1987 and $15,005 for 1988. Because he did not want the petitioner to know about this, he prepared the returns alone and tried to hand them in unsigned. The officers saw the unsigned part and wanted it signed. He went ahead and forged the signature of the petitioner. The petitioner came to learn of her husband’s embezzlement in the year 1990 through a probation officer and through a letter received from IRS revenue agent. The couple divorced in 1991. Mrs. Lomanno petitioned to be exempted from the tax return payments. In this case, the petitioner filed a subject motion for attorney’s fees and litigation costs.
1 taxpayers' reliance on disputed advice was unreasonable as to late filing of tax return;
John and Janet Baker are husband and wife and maintain a household of 7, including Janet and John. Calvin and Florence Carter are Janet’s parents, who are retired. During the year, they received $19,000 in nontaxable funds (disability income, interest on municipal bonds and Social Security benefits) from which $8,000 was equally spent between them on clothing, transportation, and recreation. The remaining $11,000 was invested in tax-exempt securities. Janet Baker paid $1,000 for her mother’s dental work and $1,200 premium on her father’s own life insurance policy. Janet’s father,
On June 1, 2016, exactly three months ago, Marianne and Dory received an audit notice for Wise-Holland’s 2011 tax return because some deductions taken were
husband losing his job and not being able to pay for child support for a couple of months, her wage not
The total amount that was either billed in error or over assessed totaled $1,562.13 which was to be refunded. The citizens or businesses that had a refund asked that it be applied to any current taxes that are due.
May the IRS discuss this return with the preparer shown below (see instructions)? Yes No
If we have requested that you provide your taxpayer information, and you have failed to provide it to this point, we are required, by law, to withhold a portion of your earnings, at a rate of 28 percent, to be
Once the Tax Court has jurisdiction the IRS cannot begin collections until 60 days after the decision has become final . Although the court makes the final decision regarding the petitioner’ innocent spouse relief under Section 6015(b), 6015(c), or 6015(f), it is appropriate for the IRS to have the first determination . If the IRS has not made a decision regarding relief or if the IRS has issued a notice of deficiency and the taxpayer raises innocent spouse relief on the petition the Cincinnati Centralized Innocent Spouse Operations (CCISO) should review the request. The attorney for the Commissioner should request the administrative file before proceeding to trial. The Tax Court has specific stand-alone jurisdiction under Section 6015(e)(1)(A). However, the IRS argued the Tax Court’s jurisdiction over Section 6015(f). In Ewing v. Commissioner, 118 TC 494 (2002), the court relied on Section 6015(e) granting jurisdiction under “this subsection” (Section 6015 including 6015(f)). The Ninth Circuit Court overturned this interpretation finding that the language excluded this subsection . Congress amended Section 6015(e) to include equitable relief under Section 6015(f)
well, I have to be open with you on this. Trying to work with Gus is very difficult because he has trouble understanding things, Ron. And this is a very sophisticated tax situation that you're policing.
Risk assessment, case cost>$25,000.00 The current VRC has worked this case since May 2016. The consumer has attended college for four years; in 2016, he obtained a BA degree. He receives a tuition waiver because he is deaf. TWC has provided assistance with textbook, room and board, and interpreter services. Based on the financial information reported on RHW, the consumer is above BLR by $1,069.84, his parents claim him as a dependent. In 2013, VRC obtained AM approval to waive a portion of the consumer's contribution into the cost of services, but consumer's financial information has not been reevaluated. Policy requires that the financial information be updated at least annually . Case note dated 7/26/2013, says that consumer's mother
This makes sense based on non-tax law as well. Amounts we incur in dealing with a delinquency and foreclosure – such as attorney fees, etc. – are added to the debt under the terms of the note and mortgage. See IRS Instructions 2013 attached. The definition of debt includes these amounts. http://www.irs.gov/pub/irs- pdf/i1099ac.pdf
On April 15, 2005, Peggy Schmeiler, my father-in-law’s wife called the IRS Whistleblowers Hotline and informed them that we were living too well for our income. She followed the phone call by mailing them a Claim for Award
|Employees and Tax |Wrong amounts paid to tax authorities |Use Payroll control account, and follow up on |