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I feel so bad for them, they just wanted a place to live. I can't believe they botched it so badly but right now that's not important. The damage is done, now they have to deal with it.
1 posted on 03/29/2010 3:13:47 PM PDT by Oshkalaboomboom
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To: Oshkalaboomboom

Do anything to avoid interest and especially penalties! IRS can turn $40K into $200K real quick - and don’t ask me how I know!


2 posted on 03/29/2010 3:19:19 PM PDT by J Edgar
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To: Oshkalaboomboom

Make sure you are using a good accountant. Not just a tax preparer. They can help get the right amount figured out.

The IRS is not horrible to deal with if you deal with them. If you ignore them or dispute things that are indisputable they will kill you.

At this point there have to be expenses associated with coming home to live. But how much of a downpayment did they make to come up with a $40,000 tax liability? Seems like you are talking six figures. Can they grab some equity out of the home now?


3 posted on 03/29/2010 3:20:33 PM PDT by Vermont Lt (This nation, of the people, by the people, and for the people has perished from the land.)
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To: Oshkalaboomboom

The penalties I know of on IRA withdrawals are 10%, plus the money is taxed as income. $40,000 sounds like a lot but in any event:

I have a friend who didn’t file or pay his taxes for years. I believe he just used H&R Block to do the taxes, and they helped him work out a payment plan with the IRS.

I don’t want to say the IRS can’t be nasty, but I get the impression they will work with you if you are up front with them and make good faith efforts.

There might be some ways to offset the tax, like making a new IRA deposit this year but I’m not sure and a tax advisor can help them with that as well.


4 posted on 03/29/2010 3:20:36 PM PDT by Williams (It's the policies, stupid)
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To: Oshkalaboomboom

Have them talk to a local and reputable “enrolled agent” - they’re specialists in negotiating and working out payment plans with the IRS.

LQ


5 posted on 03/29/2010 3:20:43 PM PDT by LizardQueen (The world is not out to get you, except in the sense that the world is out to get everyone.)
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To: Oshkalaboomboom
When they had to transfer back to the USA from an overseas government job they took money out of his thrift account to use as a down payment on a home. They knew there would be penalties and taxes due but they thought it was all taken out in advance. It wasn't, and now they found out they owe $40,000. I'm trying to see if anyone can come up with suggestions on how they should deal with this.

Forty thousand??? How much did they take out?!

It was their responsibility to make sure in writing that all the i's were dotted and t's were crossed.

They may want to investigate a payment plan or an offer-in-compromise, or put the house back on the market and use the proceeds to satisfy the tax due.

6 posted on 03/29/2010 3:20:57 PM PDT by rabscuttle385 (Live Free or Die)
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To: Oshkalaboomboom
A number of years ago I cashed in some stock to buy my home and got horribly socked in taxes. (I also lost any easy 1/2 mil selling the stock over the years)

I went to a CPA who I thought would help me without questioning him on how we could reduce the tax bite. So I blew it and paid a lot of money.

Since then I found a great accountant who works for me and has kept me out of jail for 20 years.

Tell them to hustle out and interview CPA’s, talk to people in their neighborhood, and don't just walk in to the first guy. A good CPA finds every deduction and he works for you.

Good Luck.

7 posted on 03/29/2010 3:23:42 PM PDT by Recon Dad ( USMC SSgt Patrick O - 3rd Afghanistan Deployment - Day 160)
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To: Oshkalaboomboom

As another poster said, make sure they are using a CPA and not an H&R type.

It is really too late for my advice. They should have made sure that the tax was withheld in the tax year of 2009. They had to know it was not, because their statements would have revealed such to them.


8 posted on 03/29/2010 3:24:10 PM PDT by del4hope (The wall that was torn down in 1989 is being re-erected right here in 2010)
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To: Oshkalaboomboom

Tell them to cut their tax liability by making a nice donation to Barack Hussein Obama.


9 posted on 03/29/2010 3:25:22 PM PDT by dforest
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To: Oshkalaboomboom

Sorry to hear it, but they could apply for a job as head of the Treasury Department.


10 posted on 03/29/2010 3:25:56 PM PDT by Fido969 ("The hardest thing in the world to understand is income tax." - Albert Einstein)
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To: Oshkalaboomboom
Whatever they do, they need to get the forms filed and admit that they owe the money. The interest the IRS charges isn't too bad, but the penalties for not filing are a killer.

Either that, or one could take a job as Secretary of the Treasury.

11 posted on 03/29/2010 3:28:18 PM PDT by KarlInOhio (Obamacare: The 2010 version of the Intolerable Acts.)
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To: Oshkalaboomboom
They just paid a down payment with what they withdrew and owe $40K on that withdrawal?
12 posted on 03/29/2010 3:29:08 PM PDT by Red_Devil 232 (VietVet - USMC All Ready On The Right? All Ready On The Left? All Ready On The Firing Line!)
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To: Oshkalaboomboom

They should find an enrolled agent or CPA who has experience dealing with setting up payment plans with the IRS because it sounds like they are completely at sea and really don’t know how to proceed. Assuming that there are no issues with whether or not the early withdrawal penalties apply (I take no position on that), it really wouldn’t be worth their time (or, more importantly, their money) to hire a tax attorney, but a good CPA or enrolled agent with experience setting up payment plans could be a really, really good “investment” for them at this point in time. The “lucky” part (if you’ll forgive my use of the term) is that the interest rates that apply to the penalties are fairly low right now (the short-term “applicable federal rate,” or AFR is less than 1%, the mid-term AFR is between 2.5% and 3%, and the long-term AFR is approximately 4.5%).


14 posted on 03/29/2010 3:35:34 PM PDT by Oceander (The Price of Freedom is Eternal Vigilance -- Thos. Jefferson)
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To: Oshkalaboomboom

Well - we have a tax lawyer advertise all the time on KSFO in the bay area - 1-800-Tax-Deal. His name is Steve Moskowitz. In listening to his adds over the years, getting a tax lawyer before they deal with the IRS would be a good idea.

One big difference between the lawyer approach and the CPA is that the you get lawyer-client privilege which CPAs can’t provide.


15 posted on 03/29/2010 3:38:59 PM PDT by fremont_steve
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To: Oshkalaboomboom

I’m shocked that nobody has ecommended Ronnie Deutch!


16 posted on 03/29/2010 3:42:21 PM PDT by Trust but Verify
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To: Oshkalaboomboom

Hire a tax attorney from a real specialist firm with a track record. I did just that in the early internet years and it saved me BIG $ from the voracious IRS a-holes.


18 posted on 03/29/2010 3:58:37 PM PDT by Jacquerie (Tyrants should fear for their personal safety.)
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To: Oshkalaboomboom

Contact an enrolled agent.

http://www.naea.org/memberportal/Resources/ForTaxpayers/whatis_EA.htm

“What is an Enrolled Agent?
An Enrolled Agent (EA) is a federally-authorized tax practitioner who has technical expertise in the field of taxation and who is empowered by the U.S. Department of the Treasury to represent taxpayers before all administrative levels of the Internal Revenue Service for audits, collections, and appeals.”


19 posted on 03/29/2010 3:59:47 PM PDT by lastchance (Hug your babies.)
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To: Oshkalaboomboom


Would an accountant or lawyer with tax experience be of any use or
would that be throwing away more money when they are already in
such a mess?

Just my $0.02:
They need to hit the ground NOW.
And get opinions from multiple tax attorneys AND “enrolled agents”.
(an enrolled agent isn’t an attorney but can represent them before
the IRS and other state/local tax authorities).

If possible, they should try to confer with at least three or four
of these tax attorneys or enrolled agents. Checking with the local
Better Business Bureau might help them select the better of the tax
attorneys and enrolled agents.

But it ain’t gonna’ be fun. April 15 (and your relatives’ deadline)
will make this a forced march to respond to the IRS.

One thing: if they don’t have a complete resolution of their situation
by the deadline...CALL the IRS and do NOT ignore or run-and-hide.

Final note: make sure they ask the tax attorney/enrolled agent about
tax implications on their state tax returns. It could be they will
also owe more money to their state tax authority.


23 posted on 03/30/2010 7:06:28 AM PDT by VOA
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