The “Not-So-Innocent Spouse” Couldn’t Get Away with His Shenanigans
Client: IRS Tax Filer Challenge: A recently divorced woman filed her own tax return with the IRS and received a refund. Unbeknownst to the woman, her now ex-husband filed his return as “married...
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Fineman West Helps a Defrauded Client Obtain $1 Million Tax Refund
Client: Manufacturing industry client Challenge: A long-time client was expecting a $1 million IRS refund, but the refund was never received. Unfortunately, the client was a victim of fraud, which...
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Fineman West Finds a $5 Million Mistake in a Prospect’s Buy/Sell Transaction
Client: Technology industry client Challenge: A prospect in the technology sector was expecting a significant gain in a buy/sell transaction. Knowing our expertise in tax reporting for buy/sell...
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Navigating Through PPP Loan Forgiveness – Fineman West Gets $5 Million+ Forgiven
Client: Multiple clients in the retail and apparel industries Challenge: Hundreds of companies applied for loans through the SBA Paycheck Protection Program (PPP) with the expectation that they...
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Tax, Audit and Consulting Teams Eliminate Retail Client’s $10 Million Tax Burden
Client: Retail client Challenge: Our client underwent a restructuring in order to bring in an investor, but they later discovered the due diligence was inadequate and the restructuring was done...
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Business Consulting and Tax Controversy Team Up to Defeat IRS Audit
Client: Owners of a chain of car wash stations Challenge: The IRS selected the client’s car wash locations to perform an audit and search for unrecorded income. The audit extended to two years of...
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Reduction of Significant U.S. Tax Liability Saves Foreign Company from Closure
Client: Aviation Logistics Company Challenge: The company was being audited by IRS but had lost most documentation in a tsunami. Based in Japan, the company had a severely limited ability to...
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Attention to Detail in Tax Case Saves Real Estate Brokerage Tens of Thousands of Dollars
Client: Real estate brokers Challenge: A married couple’s real estate brokerage firm was selected by the IRS for a reasonable compensation employment tax audit. The IRS was investigating the years...
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Case Study: Identifying Tax Deductions Results in Nearly $1 Million in Savings
Client: Wine producer and distributor Challenge: The client previously worked with a large accounting firm that failed to provide ongoing, strategic financial planning, resulting in the company...
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