Search for: "U.S. Department of Justice Internal Revenue Service"
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15 Dec 2011, 4:13 pm
The Internal Revenue Service is reminding tax return preparers to renew their Preparer Tax Identification Numbers (PTINs) before year’s end. [read post]
29 Sep 2016, 11:24 am
Department of Justice, the U.S. [read post]
21 Apr 2021, 2:19 pm
State of Alaska (Indian Child Welfare Act) U.S. [read post]
7 Mar 2008, 5:13 am
Another priority, complex public corruption cases, may take two years, but the result is an achievement that transcends arrest numbers.' Other agencies that are seeing dramatic declines in referrals include the Secret Service, Internal Revenue Service and Postal Inspection Service. [read post]
15 Dec 2019, 5:44 pm
An Oakland cannabis company’s tax fight with the Internal Revenue Service is being closely watched by industry insiders throughout California. [read post]
14 Jan 2017, 5:45 pm
Photographer: David Paul Morris/Bloomberg As the legal maneuverings over the rights of the Internal Revenue Service (IRS) to gain access to Coinbase customer accounts continue to wind through the courts, Brian Armstrong, Co-Founder, and CEO at Coinbase, has taken to the publishing platform, Medium, to explain his side of the story. [read post]
31 Aug 2016, 9:02 pm
The Department has embraced RLUIPA’s power with gusto, and both threatened local governments even where there is no evidence of discrimination and imposed on master plans wholesale changes in where “assembly uses”may be located.No longer can a city distinguish between theaters and houses of worship, despite their differing impacts and tax revenue for the people. [read post]
10 Jul 2017, 10:40 am
U.S. [read post]
23 Nov 2022, 10:36 am
Their contracts with ICE have enabled them to project growth to their investors despite President Biden’s 2021 executive order phasing out private prison contracts with the Justice Department. [read post]
1 Dec 2021, 7:45 am
New York State Health Insurance Program (NYSHIP): CVS Health – Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service (Follow-Up) (2021-F-18) An audit issued in August 2020 found CVS Health did not collect and remit all rebate revenue that it invoiced to drug manufacturers for rebate-eligible prescription drug claims paid on behalf of the Empire Plan, the primary health benefits plan for NYSHIP; therefore, Civil… [read post]
1 Dec 2021, 7:45 am
New York State Health Insurance Program (NYSHIP): CVS Health – Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service (Follow-Up) (2021-F-18) An audit issued in August 2020 found CVS Health did not collect and remit all rebate revenue that it invoiced to drug manufacturers for rebate-eligible prescription drug claims paid on behalf of the Empire Plan, the primary health benefits plan for NYSHIP; therefore, Civil… [read post]
31 Jul 2009, 3:58 am
The judge scheduled another conference call with parties in the case for next Friday.The Internal Revenue Service has demanded the identities of 52,000 U.S. account holders at UBS. [read post]
12 Nov 2019, 6:41 am
This would be revenue paid directly to the eDiscovery provider, not the amount of revenue generated through additional resell or provision of services by technology and resell partners. [read post]
25 Jun 2020, 2:47 pm
” An independent watchdog report found that the Internal Revenue Service (IRS) sent stimulus checks to over 1 million deceased individuals because the agency believed it was not authorized to withhold the checks, according to Politico. [read post]
22 Dec 2023, 9:18 am
FTX is embroiled in a $24 billion tax dispute with the Internal Revenue Service (IRS) in its bankruptcy case. [read post]
5 Oct 2023, 7:41 am
Department of Justice to defend clients in tax audits, tax appeals, and litigation in Federal District Court, U.S. [read post]
19 Jan 2018, 1:45 pm
The Internal Revenue Service has announced that the nation’s tax season will begin on Monday, January 29, 2018. [read post]
6 Jul 2011, 12:18 pm
" This case was investigated by agents from the HUD-Office of Inspector General; the Internal Revenue Service-Criminal Investigation; the U.S. [read post]
6 Jul 2011, 12:18 pm
" This case was investigated by agents from the HUD-Office of Inspector General; the Internal Revenue Service-Criminal Investigation; the U.S. [read post]
29 Jun 2009, 6:50 am
UBS, the world's largest private bank, admitted in February to conspiracy to defraud the Internal Revenue Service by helping scores of wealthy Americans hide nearly $20 billion overseas. [read post]
