Sentences with phrase «violating tax laws»

Canadian tax lawyers offer tax planning solutions, showing their clients the best ways of arranging financial matters to minimize taxes payable, without violating any tax laws in Canada.

On the other hand, violating tax laws I can't agree with.

Significantly, Mueller's probe has also turned its sights on a $ 150,000 donation from a Ukrainian billionaire made to Trump's charity, which previously admitted it violated tax law and helped Trump personally, during the campaign.

If Schneiderman or the IRS were to find that Trump violated tax law, he could face civil penalties, such as fines, from either the state of New York or the IRS.

As Fitzgibbon makes the assertion that church organizations could lose their tax exemption, an AP story flashes on the screen showing the headline, «Homosexual Advocacy Group Accuses Maine Diocese of Violating Tax Law.»

Not exact matches

State Republican lawmakers say the tax is unconstitutional and violates state law, arguing the city doesn't have the right to impose taxes.

The judge ruled that the state's Affiliate Nexus Tax law was unconstitutional and that it violated the Internet Tax Freedom Act.

They suggested three ways in which RFRA might conceivably be interpreted (misinterpreted, really) to create bad consequences: (1) to give a church's opponents legal «standing» (a technical term meaning the right to sue) to challenge the church's tax - exempt status; (2) to allow taxpayers to claim their free exercise rights would be violated if a religiously affiliated organization receives government assistance under a secular program; and, most importantly, (3) to allow pro-abortion plaintiffs to claim a free exercise right to abortion if Roe v. Wade is overruled and states enact anti-abortion laws.

«The bottom line is that including a statement in a church's bylaws defining marriage may be of some help should the church's tax exemptions be challenged, or if the church is sued for violating a public accommodations law due to its refusal to host same - sex marriages, but it is no guaranty of protection.»

If there is an inherent «right to marriage» for same - sex couples, religious groups that refuse to marry gay couples are violating their civil rights, which in turn could lead to a repeal of the churches» tax exempt status» or a complete overturn in our law and culture of the religious understanding of marriage as a union between a man and a woman.

Taxes are between you and the IRS — and it is the IRS which pursues you if you have made an error or violated the law.

While there is freedom of religion, we aren't obligated to give them tax exempt status and allow them to violate our laws.

Even if Belle has his losses under control, baseball should be worried about other aspects of his gambling: the possibility that he did bet on baseball; violated tax or gambling laws; or, despite his denials, did business with a bookie or bookies, thereby violating the sport's unwritten rule against improper associations.

It kind of make sense that she wouldn't want to talk about violating the sanctity of marriage to avoid trouble for tax evasion, or violating immigration laws.

Crabtree eventually pleaded guilty to conspiring to violate federal election and tax laws.

He opposed everything from Obamacare to federally imposed taxes on Internet products because in his view, these laws violate states» rights.

Stockman is accused of using charitable donations for personal and campaign expenses and is charged with wire fraud, violating election law and filing a false tax return.

That deduction had been popular in high - tax, Democratic states like New York, Connecticut and New Jersey, where many homeowners now face big increases in their federal tax bill.Cuomo said the lawsuit could argue the tax law violates states» rights and is unfair because it singles out Democratic states for political reasons.

Paterson, as you'll recall, said there would likely be «violence and death» as a result of his administration's new tax - collection policy, but he nonetheless refused to back off it, saying it doesn't break any laws or violate the Indian Nation's sovereignty.

Two tourism nonprofits controlled by former NYS First Lady Libby Pataki violate state law for failing to have functioning boards of directors, which provide oversight and control of funds donated to the tax - exempt entities.

They argued that the law contains a tax and its implementation under the control of the executive branch violates state laws enforcing the separation of powers.

Companies that have been cited for violating equal pay laws will not be eligible for tax breaks from the IDA.

Under the IDA's new policy, companies receiving tax breaks beginning in September must certify that they are complying with all federal and state equal pay laws and that they have not been found to have violated those laws within the past five years.

But because she had recently violated a section of the law that forbids lobbyists from sending people on expensive junkets (something about paying a congressman to go on an «educational» tour of Indonesia regarding taxes on palm oil), she is called up for a Senate hearing led by Senator Ron M. Sperling (John Lithgow), who is in the pocket of the gun people and seeks to send her to a federal penitentiary.

The state supreme courts in Indiana and Wisconsin held that school - voucher laws were constitutional despite the presence of Blaine amendments in their state constitutions, but state supreme courts in Arizona and Colorado have invalidated school vouchers under their Blaine amendments.30 By contrast, no state supreme court in any of the 16 states with scholarship tax credit laws has ever found them to violate a Blaine amendment.

The Louisiana Supreme Court held that spending tax funds for secular educational services from teachers employed by private schools violated three provisions of the Louisiana Constitution: the prohibition against the enactment of any law respecting an establishment of religion and two Blaine Amendments subsequently repealed in 1973.

The Tribune's own investigation into Arizona's long - running tuition tax credit program found that an untold number of STOs, schools and parents are using the tax credits in ways that violate federal tax laws governing charitable donations.

They challenged the provision of the law requiring local ad valorem tax dollars to follow students to charter schools, claiming this violated Sections 206 and 208 of the Mississippi Constitution.

They objected to the town's use of tax revenue at non-government schools, though they had difficulty pointing to exactly which law or statute the town was violating.

Permanent life insurance for infinite banking needs to be expertly designed to expedite and maximize cash value accrual without violating current tax laws.

• Alphonse «Scarface» Capone Offense: Violating Income Tax Laws.

While ALEC is registered as a 501 (c)(3) nonprofit with the IRS, making donations tax - deductible, Common Cause, Clergy Voice, the Voters Legislative Transparency Project, and the Center for Media and Democracy / Progressive Inc. (CMD) have alleged that ALEC repeatedly violated federal law and should have its nonprofit status revoked.

Shukla and IGES fell under congressional investigation as a government - funded tax - exempt organization for violating non-profit law with «partisan political activity» by requesting the use of RICO against companies and organizations «that disagree with the Obama administration on climate change,» according to the House Science, Space and Technology committee.

• The tax bill passed due to pressure by Republican Party donors, violating a duty to make laws through legitimate processes that is required by the due process clause, according to University of California at Los Angeles law professor Stephen Gardbaum.

George Bellas, in association with Clifford Law Offices, filed a series of class actions against several not - for - profit hospitals alleging that these not - for - profits violate their tax exempt status by overcharging uninsured and indigent patients and then employing strong - arm tactics to collect from the indigent and uninsured, driving many people into bankruptcy.

Crimes such as mail fraud, money laundering, identity theft, RICO, arson, forgery, healthcare fraud, and tax invasion all violate United States federal laws and are therefore known as federal crimes.

In the offshore arena, the decision of the US Supreme Court in Pasquantino v US (2005) 125 S Ct 1766 that a scheme to defraud a foreign government of tax revenue violates the US wire fraud statute providing there is a US link — despite the revenue rule, a common law doctrine prohibiting US courts from enforcing a foreign state's domestic tax infrastructure — is highly significant.

Permanent life insurance for infinite banking needs to be expertly designed to expedite and maximize cash value accrual without violating current tax laws.

Second, the tax code is permeated with opportunities to violate the law, taking deductions mistakenly that you are not entitled to, not reporting types of income as required, and not having the paperwork to back up one's return, which is necessary if one is called into an audit.

«We urge the FEC and IRS to investigate whether these clandestine ads violated federal election or tax laws,» CAIR said.

If the nanny is not able to work legally in the country the custodial parent can not employ them without violating numerous tax, social security, and immigration laws.