Search for: "UNITED STATES, Department of Internal Revenue Service"
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4 Dec 2010, 2:30 pm
In these instances, the defendant would be accused of defrauding the Internal Revenue Service (IRS). [read post]
22 Oct 2020, 4:01 am
New York State Liquor Authority (SLA): Internal Controls Over Selected Financial Operations (2019-S-69) Auditors found SLA has adequate internal controls in the areas of revenues, payroll, procurement and procurement card expenditures, asset management, and travel expenses to ensure assets and information are properly managed and safeguarded. [read post]
22 Oct 2020, 4:01 am
New York State Liquor Authority (SLA): Internal Controls Over Selected Financial Operations (2019-S-69) Auditors found SLA has adequate internal controls in the areas of revenues, payroll, procurement and procurement card expenditures, asset management, and travel expenses to ensure assets and information are properly managed and safeguarded. [read post]
23 May 2016, 4:25 am
Internal Revenue Service Commissioner John Koskinen. [read post]
3 Feb 2017, 12:04 pm
Shutterstock The Internal Revenue Service (IRS) successfully pushed off a hearing focusing on its efforts to have access to United States Coinbase customer accounts. [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
3 May 2018, 7:07 pm
As we have previously reported, state revenue departments and attorneys general (and not the Internal Revenue Service) are leading the effort to combat the use of zappers. [read post]
5 Nov 2019, 9:01 pm
Introduction Over the past few years, lawmakers, businesses, and climate groups have expressed support for the United States to enact a carbon tax. [read post]
1 Apr 2022, 4:19 pm
On March 29, 2022, the United States Citizenship and Immigration Services (USCIS) released a much-anticipated announcement explaining the actions it will take to reduce the substantial backlog, and new policy changes that will be implemented to cut down processing times significantly. [read post]
5 Nov 2016, 2:22 pm
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation, William F. [read post]
20 Jan 2017, 7:41 am
Marshals Service, the Internal Revenue Service Criminal Investigation, the U.S. [read post]
24 Mar 2022, 7:02 pm
Department of State, U.S. [read post]
28 Dec 2018, 4:04 pm
Selmont, United States Department of Justice, Tax Division, Washington, D.C., Counsel for the Government. [read post]
15 Dec 2010, 7:48 am
Soundview receives more than $1 million per year in federal grant money from the United States Department of Health and Human Services, as well as millions of dollars more in Medicare and Medicaid reimbursements. [read post]
26 May 2019, 2:16 pm
The lawsuit, United States of America v. [read post]
25 Aug 2022, 7:33 am
Property Taxes Property taxes are the largest source of combined state and local tax revenue in the United States, responsible for 32.2 percent of collections across all state and local tax jurisdictions in fiscal year 2020 (the most recent year for which data are available). [read post]
7 Jul 2011, 7:00 am
The Department of Justice (DOJ) and Internal Revenue Service (IRS) announced last week the indictment of an HSBC India client on four counts of filing false tax returns and four counts of failure to file a Foreign Bank Account Report, form TD F 90-22.1 (FBAR). [read post]
21 Nov 2016, 6:21 am
The request was made by the DOJ on behalf of the Internal Revenue Service (IRS); the IRS is seeking the authority to serve the “John Doe” summons on Coinbase. [read post]
20 Aug 2015, 5:09 pm
The case is United States of America, ex rel., Blake Percival, v. [read post]
1 Sep 2020, 9:59 am
“The United States Postal Service (USPS) is an essential service,” wrote Sen. [read post]
