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Taxation & Estate Planning
: Rubin on TaxVOLUNTARY DISCLOSURE PROGRAM EXTENDED UNTIL OCTOBER 15
By Charles Rubin
Full post as published by Rubin on Tax on September 21, 2009 (boomark / email).
Florida State Settles with Feds over Disclosure of Personal Driver Info
Florida State Settles with Feds over Disclosure of Personal Driver Info
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Ontario Lottery and Gaming Corporation
has been accused of not doing enough to keep addicted gamblers who have signed up for a "self-exclusion" program out of casinos.
Murphy City, TX
$255,000 settlement in controversial pedophile news program case.
Biodefense Program
Texas A&M University agrees to $1 million lab safety and sanitation settlement.
Consumer Funding
BlueHippo Funding agrees to set up $5 million restitution fund after modifying its computer sales program.

IRS "Voluntary Disclosure" Program Inundated by More Than 14,000 Taxpayers
Philadelphia Voluntary Disclosure Program to Continue during Amnesty
UBS and IRS Voluntary Discloure Program: Interesting Convergence for IRS Whistleblower Program
Tax Practices Are Booming Because of UBS Tax Shelter Investigation
Connecticut Voluntary Foreclosure Mediation Program Now Becomes Mandatory
The UBS Summons and IRS Voluntary Disclosure
IRA and Amnesty Program about to Expire
Coming Clean and Cleaning Up: Is Voluntary Disclosure a Signal of Effective Self-Policing
Voluntary Disclosure Update for U.S. UBS Clients









