TITLE

IRS Settles With First Developer

AUTHOR(S)
Ferris, Craig T.
PUB. DATE
May 2004
SOURCE
Bond Buyer;5/14/2004, Vol. 348 Issue 31884, p1
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reports on self-styled health care facilities investor Robert Kasirer's payment of a fine to the U.S. Internal Revenue Service to settle fraud penalties. Kasirer's involvement in allegedly abusive arbitrage-driven zero-coupon bond deals for nursing and retirement home projects in three states; Significance of the settlement.
ACCESSION #
13127226

 

Related Articles

  • Yield-burning case reportedly settled. Meisler, Daniel // Bond Buyer;06/08/98, Vol. 324 Issue 30409, p8 

    Reports that the US Internal Revenue Service and the city of Fairmont, West Virginia have agreed to settle charges of tax law violations stemming from an yield-burning investigation of a 1988 sewer refunding bond issue. Case background; Terms of the settlement deal.

  • Two Firms Settle REMIC Tax Avoidance Case with IRS.  // National Mortgage News;8/2/2004, Vol. 28 Issue 44, p3 

    Focuses on the settlement agreement reached by Diversified Group Inc. and AVM LP with the U.S. Internal Revenue Service over tax avoidance case. Requirements for the resolution of the disputed transactions; Indication of pay penalties and interest; Terms of the settlement.

  • Tax Controversy Corner. Brackney, Megan L. // Journal of Passthrough Entities;Jan/Feb2014, Vol. 17 Issue 1, p29 

    The article discusses the loss category of reportable transactions in business partnerships in the U.S. Topics include the U.S. Internal Revenue Service's (IRS) guidance for partnerships, reporting losses and the penalties for failure to disclose as required by Treasury Regulations, and the...

  • Tax Briefing: Identity Theft Update; As Identity Theft Grows, IRS and Practitioners React.  // Journal of Tax Practice & Procedure;Oct/Nov2015, Vol. 17 Issue 5, p29 

    The article discusses steps that American taxpayers should take when identity theft is suspected . Topics include the laws enacted to levy separate and additional penalties for fraud committed using stolen identity information including the Identity Teft and Assumption Deterrence Act, tax...

  • IRS Opens Second Colorado Bond Issue for Review. Albanese, Elizabeth // Bond Buyer;06/06/2001, Vol. 336 Issue 31154, p34 

    Reports investigation by the Internal Revenue Service on the revenue bond from the Colorado Health Facilities Authority in Dallas, Texas. Development of a defeasance on paying the bond; Clearance on the bond's tax status; Allegation against Robert A. Kasirer.

  • Important Nuances Related to Intermediate Sanctions. Lucas, Eric // Association Management;Jul2005, Vol. 57 Issue 7, p16 

    Explains the intermediate sanctions law and the automatic excess benefit for which the U.S. Internal Revenue Service may impose immediate penalties to organizations. Conditions in which benefits and compensation are considered reasonable; Ways to avoid treatment as an automatic excess benefit;...

  • The Economics of Taxpayer Venue Choice: Effects of Informational Asymmetries. Eynon, Gail; Stevens, Kevin // Journal of the American Taxation Association;Spring95, Vol. 17 Issue 1, p71 

    Taxpayers unwilling to settle disputes with the IRS administratively must choose among several venues in order to defend their interests. This study examines the taxpayer's choice of venue from a game theory perspective. We describe the litigation process as a two-player game with asymmetric...

  • NEWS BRIEFS.  // Accounting Today;8/9/2004, Vol. 18 Issue 14, p3 

    Presents news briefs on accounting in the U.S. as of August 9, 2004. Launch of a Web-based survey by the American Institute of Certified Public Accountants aimed at determining whether general purpose financial statements prepared for private companies' stakeholders are meeting their needs;...

  • Asking the IRS to be lenient about penalties. Anand, Vineeta // Pensions & Investments;7/27/1998, Vol. 26 Issue 15, p8 

    Reports on the efforts of the Employee Retirement Income Security Act (ERISA) Industry Committee, to get the United States Internal Revenue Service to be lenient about pension plan penalties. Comments made by Janice Gregory, vice president of ERISA; What the ERIS is asking of the Internal...

Share

Read the Article

Courtesy of VIRGINIA BEACH PUBLIC LIBRARY AND SYSTEM

Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics