Aide to Illinos Governer Indicted for Unreported Income

“Christopher Kelly, a close advisor to Illinois Gov. Rod R. Blagojevich and chief fundraiser on his two campaigns for governor, was indicted Thursday on federal tax fraud charges, accused of understating more than $1.3 million in personal and business income on tax returns for five years, federal authorities said.”

See LA Times article Illinois governor sees a 2nd aide indicted by U.S.

Comments

• E-Mail

  gsw@gswlaw.com

• Telephone

  310-274-3116

• My Website

  • GSWLAW.com
  • The Tax Channel

• Tax Links

  • California Franchise Tax Board
  • California Tax Library
  • FBAR FAQ
  • IRS Forms and Instructions
  • IRS Home page
  • IRS Letter Rulings
  • Title 26 - Internal Revenue Code
  • Voluntary Disclosure

• Follow on Twitter

• Categories

  • casualty loss
  • FATCA
  • FBAR
  • int tax compliance
  • IRS
  • irs tax audit
  • offshore trusts
  • tax evasion
  • tax haven
  • tax preparer
  • UBS
  • uncategorized
  • unreported income
  • voluntary disclosure

• Admin

  • Login

• Subscribe via RSS

  

• or Subscribe via E-mail

  Enter your email address:

  Delivered by FeedBurner

• Translator

  

• Recent Posts

  • Foreign Grantor Trusts - 2010 HIRE Act
  • U.S. Tax Compliance - Foreign Grantor Trusts - Foreign Gifts
  • Casualty (Theft) Loss: Decrease in Fair Market Value
  • FATCA: Qualified Intermediary Reporting Requirements
  • Swiss court confirms transfer of UBS data to the US
  • FATCA: Foreign Financial Institutions Tax Withholding
  • FATCA - Penalty for Failure to Report
  • Ex-UBS client in NJ pleads guilty in IRS tax case
  • FATCA: Reporting Requirements for U.S. Owners of a Foreign Trust
  • FATCA: Uncompensated Use of Foreign Trust Property

• Archives

  Select Month August 2010 July 2010 June 2010 May 2010 April 2010 March 2010 February 2010 January 2010 December 2009 November 2009 October 2009 September 2009 August 2009 July 2009 June 2009 May 2009 April 2009 March 2009 February 2009 January 2009 December 2008 November 2008 October 2008 September 2008 August 2008 July 2008 June 2008 May 2008 April 2008 March 2008 February 2008 January 2008 December 2007 November 2007 October 2007 September 2007 August 2007

• Tags

  accountant audits casualty loss Cayman Islands Doug Shulman FATCA FBAR fore foreign account foreign corporation foreign disregarded entity foreign entity foreign gift foreign grantor trust foreign life insurance foreign partnership foreign trust form 8858 GAO grantor hedge fund HIRE IRS Liechtenstein Madoff medicare tax non-resident aliens offshore offshore compliance Ponzi private placement life insurance QI Qualified Intermediary signatory authority tax compliance tax evasion tax haven tax loss tax preparer TD F 90-22.1 UBS unreported income voluntary disclosure W-8 W-9

• BlogRoll

  Blog Search Engine Globe of Blogs Weblogs Directory Technorati Profile