Search for: "UNITED STATES, Department of Internal Revenue Service"
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24 Aug 2015, 9:30 pm
Another two papers are international in character; one considers development of the first Australia-United States tax treaty and the other development of the first League of Nations model tax treaties. [read post]
14 Dec 2016, 3:12 pm
That was the response this week from a Coinbase customer who filed a motion in federal court seeking to block the Internal Revenue Service (IRS) from issuing a “John Doe” summons on Coinbase. [read post]
30 Oct 2017, 10:49 am
Manafort laundered more than $18,000,000, which he used to buy properties, goods, and services in the United States. [read post]
8 Jul 2022, 7:52 am
The grand jury charged Liu and Ziburis with conspiring to act as agents of the Chinese government; Liu, Ziburis, and Sun with conspiring to engage in interstate harassment and criminal use of a means of identification; and Liu and Sun with conspiring to bribe an Internal Revenue Service employee to obtain the tax records of a Chinese dissident in the United States. [read post]
20 Jan 2014, 2:23 pm
Sponsoring employers and administrators of cafeteria plans now have additional guidance from the Internal Revenue Service (IRS) about when same-sex couples can be treated as spouses for purposes of Internal Revenue Code (Code) Section 125’s rules on cafeteria plans, including health and dependent care flexible spending arrangements (FSAs), and Code Section 223’s rules about health savings accounts (HSAs) following the Supreme Court decision… [read post]
6 Dec 2015, 12:00 pm
On December 3, 2015, the Internal Revenue Service released its 2015 Annual Investigation Report (Report). [read post]
9 Apr 2012, 9:54 am
Employers would continue their efforts to come into compliance with PPACA and the proliferation of rulemaking from the Department of Health and Human Services, the Department of Labor and the Internal Revenue Service implementing PPACA. [read post]
5 Nov 2021, 4:00 am
Auditors also identified certain RETT errors in one of the department’s internal systems. [read post]
5 Nov 2021, 4:00 am
Auditors also identified certain RETT errors in one of the department’s internal systems. [read post]
29 Nov 2014, 12:36 pm
Happy Green Company LLC, (“Applicant”) filed a trademark application with the United States Patent and Trademark Office (“USPTO”) for the mark Anthō for goods in International Class 3 including, but not limited to beauty products and cosmetics; skin care preparations; and perfumes and colognes. [read post]
7 Oct 2013, 11:06 am
By Lauren Liebes The recent United States Supreme Court ruling in United States v. [read post]
4 May 2016, 12:00 am
Commissioner of Internal Revenue (Docket Nos. 16145-14 and 27086-14). [read post]
10 May 2021, 3:59 pm
Overview The Continuation of the International Entrepreneur Parole Program Today, May 10, 2021, the United States Citizenship and Immigration Services (USCIS) announced that the Department of Homeland Security (DHS) will be withdrawing a notice of proposed rulemaking first initiated under the Trump administration, which sought to terminate the International Entrepreneur Parole Program, a program first proposed by President Obama to facilitate the… [read post]
5 Nov 2019, 3:25 pm
Owner of New York City Temporary Staffing Firms Indicted for Employment Tax Fraud Mere days later, the Justice Department also announced that a North Carolina federal grand jury had indicted Rebecca Adams and her daughter Elizabeth Wood with conspiring to defraud the United States government by withholding taxes from employees’ paychecks and failing to pay those taxes over to the Internal Revenue Service (IRS). [read post]
7 Aug 2014, 8:03 am
., 31, Philadelphia, has been indicted and charged for his alleged role in a scheme to defraud banks and the Internal Revenue Service of hundreds of thousands of dollars. [read post]
4 Aug 2017, 3:44 am
Don Fort, IRS-CI Chief The Internal Revenue Service (IRS) has officially introduced the new Chief of the Criminal Investigation division. [read post]
23 Nov 2022, 10:36 am
Most individuals in ICE detention are locked up pending adjudication of their civil immigration cases, which means they have not been ordered deported and in fact very well may have the legal right to remain in the United States. [read post]
23 Oct 2018, 8:50 pm
Following tax reform in the United States, France now has the highest taxes on corporate income—a combined rate of about 34 percent. [read post]
9 Aug 2022, 3:50 am
Department of the Treasury, “Joint Statement from the United States, Austria, France, Italy, Spain, and the United Kingdom, Regarding a Compromise on a Transitional Approach to Existing Unilateral Measures During the Interim Period Before Pillar 1 is in Effect,” Oct. 21, 2021, https:// [read post]
17 May 2022, 5:16 am
In case of filing a return via mail, for requesting a refund, or no check or money order enclosed, mail U.S. tax return to: Department of the Treasury Internal Revenue Service Austin, TX 73301-0215 USA For enclosing a check or money order, mail your U.S. tax return to: Internal Revenue Service P.O. [read post]
