Search for: "United States Internal Revenue Service "
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15 Jun 2018, 9:00 am
They follow strict guidelines prescribed for them to follow in the IRC or Internal Revenue Code. [read post]
6 Mar 2012, 5:14 pm
Tendai Busuman and Teresa Francis-Kasu, are charged in Fort Lauderdale, Florida with conspiracy to submit false claims to the Internal Revenue Service, the United States Attorney for the Southern District of Florida announced yesterday. [read post]
27 Apr 2007, 2:36 pm
A longtime district director at the Internal Revenue Service has admitted that he defrauded the U.S. government out of $1.3 million with a scam that used fake deductions to reduce the taxes of unsuspecting Americans. [read post]
25 Oct 2022, 5:56 pm
Coin Telegraph: “…No matter how much attention the United States Securities and Exchange Commission (SEC) or Commodity Futures Trading Commission gets in the crypto industry, for individual traders and investors, it often comes down to the Internal Revenue Service’s (IRS) position — and how much tax one owes. [read post]
19 Nov 2007, 5:09 am
Earlier this month, the Internal Revenue Service and more than two dozen state workforce agencies - including California's - announced they have entered into agreements to share the results of employment tax examinations. [read post]
17 Aug 2008, 5:12 am
California Tax Attorney Internal Revenue Service IRS TAX and United States Tax Court US TAX COURT released information regarding tax fraud related scams using the name of the IRS and US Tax Court. [read post]
19 Aug 2008, 4:26 am
Business Tax Attorney Internal Revenue Service IRS TAX and United States Tax Court US TAX COURT released information regarding tax fraud related scams using the name of the IRS and US Tax Court. [read post]
18 Mar 2021, 3:24 pm
These findings are based on internal agency documents obtained under court order by the Transactional Records Access Clearinghouse (TRAC) at Syracuse University: “At a time when Americans face growing economic inequality and financial hardship caused by the COVID-19 pandemic, the Internal Revenue Service (IRS) is letting billions of dollars in tax revenue slip through its fingers because budget and staffing cuts have left the agency incapable of… [read post]
21 Jul 2023, 8:02 pm
To name only a few examples, the European Union has banned the import of products from deforested land and is poised to impose a duties on carbon-intensive imports; the United States has banned imports from China made with forced labor; and countries the world over threated to impose digital services taxes on U.S. corporations, leading to a new multilateral agreement on apportioning income tax revenue among countries. [read post]
6 Jun 2012, 4:00 am
United States v. [read post]
6 Jul 2012, 8:32 am
Bloomberg BNA: “Clergy VOICE, a group of central Ohio Christian clergy of various denominations, has asked the Internal Revenue Service to sanction the American Legislative Exchange Council (ALEC), or strip it of its tax code Section 501(c)(3) charity status, claiming that the group has misrepresented its activities to the Service, the states, and the public in order to advance its legislative agenda. [read post]
19 Apr 2007, 6:48 pm
United States, 366 U.S. 213, 255 (1961) [read post]
27 Apr 2011, 11:00 am
Maryland Man Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service Tour Company Bus Driver Admits to Fraudulently Inflating Federal Fuel Tax Credits Thomas Robert Turner, a resident of Prince George's County, Md., pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws, the Justice Department and Internal Revenue Service… [read post]
15 Apr 2009, 3:54 am
If you need any last minute information you can find a lot of information here at Internal Revenue Service's website IRS TAX. [read post]
19 Nov 2023, 8:45 pm
“For the past decade, ProPublica’s Nonprofit Explorer has published financial details of every tax-exempt organization in the United States that files annual reports with the Internal Revenue Service. [read post]
22 Jun 2023, 10:04 am
The decision has enormous implications, not just for Meta or other companies based in the United States but also for companies around the world that seek to provide services to the European market. [read post]
21 May 2019, 8:27 am
These developments impact many SaaS providers, especially due to the expanded nexus provisions that many states are enacting after the United States Supreme Court’s South Dakota v. [read post]
21 Jun 2020, 9:00 pm
He is a researcher at the Theoretical and Analytical Studies on Institutional Behavior Lab and a Brazilian Internal Revenue Service officer. [read post]
2 Jul 2018, 11:28 am
On July 2, 2018, Her Majesty’s Revenue and Customs announced an alliance on tax enforcement between the United Kingdom, Canada, the Netherlands, the United States and Australia to combat international tax crime and money laundering. [read post]
2 Jul 2018, 11:28 am
On July 2, 2018, Her Majesty’s Revenue and Customs announced an alliance on tax enforcement between the United Kingdom, Canada, the Netherlands, the United States and Australia to combat international tax crime and money laundering. [read post]
