Search for: "USA Internal Revenue Service" Results 21 - 40 of 435
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26 Jul 2007, 10:15 am
Identity thieves have sent thousands of bogus e-mails purporting to be from the Federal Trade Commission -- as well as the Internal Revenue Service and Justice Department -- in an attempt to trick consumers into divulging personal financial information. [read post]
24 Oct 2014, 12:12 am by Paul Caron
USA Today: Tea Party Loses Court Battle Over Targeting to IRS: A federal court dismissed two lawsuits against the Internal Revenue Service Thursday, ruling that the tax agency is no longer targeting conservative tax-exempt groups for greater scrutiny. [read post]
13 Mar 2008, 8:25 am
"Phishing," Internet-based schemes of tricking people into revealing confidential financial information, topped the Internal Revenue Service's annual list of scams that taxpayers should be aware of. [read post]
4 Nov 2015, 11:00 am by Paul Caron
USA Today, IRS Use of 'Stingray' Devices to Track Cellphones Sparks Senate Inquiry: The Internal Revenue Service's newly revealed use of controversial "Stingray" cellphone trackers has prompted an inquiry by Senate Judiciary Committee leaders about how and why the IRS is using the surveillance equipment. [read post]
9 Oct 2012, 10:31 am by CBDehnen
And the Internal Revenue Service (IRS) lately focuses more and more on collection of taxes overseas and makes an effort to prevent tax evasion via foreign financial institutes. [read post]
27 Sep 2014, 4:00 am by Paul Caron
., but Banked Overseas, by Floyd Norris: Imagine how frustrating it would be to have billions of dollars in cash but be unable to spend it as you wish unless you paid a large part to the Internal Revenue Service. [read post]
15 Feb 2012, 11:47 am by Jenna Greene
Novick also touted the firm’s e-discovery and business services center in Dayton, Ohio, which opened in 2010. [read post]
19 Apr 2011, 11:31 am by Chris Cheatham
" The Internal Revenue Service (IRS) is the agency ultimately responsible for determining compliance with the Green Bonds requirements. [read post]
15 May 2013, 8:43 am
That was the month before the Internal Revenue Service started singling out Tea Party groups for special treatment. [read post]
30 Jul 2021, 8:29 am by Ram Eachambadi | JURIST Staff
A judge for the US District Court for the Southern District of New York on Thursday granted an order authorizing the Internal Revenue Service (IRS) to issue summonses demanding couriers and financial institutions produce information about US taxpayers who may have used the services of Panama Offshore Legal Services (POLS) and its affiliates (POLS group) to evade federal income taxes. [read post]
5 Jul 2018, 3:07 pm by Kevin Schmidt
IRS Can't Dodge FOIA Request About Islamic CharityBy David Hansen, Law360, July 5, 2018A D.C. federal judge has rejected the Internal Revenue Service’s bid to toss a Freedom of Information Act request for communications about an Islamic charity, saying the IRS must look for the records and present evidence that the information is confidential.The IRS had argued that it could not comply with the request for communications with other government agencies relating… [read post]
5 Sep 2006, 7:15 am
USA Today reports that the Internal Revenue Service has begun its tax recovery program with private debt collectors. [read post]
5 Sep 2006, 7:15 am
USA Today reports that the Internal Revenue Service has begun its tax recovery program with private debt collectors. [read post]
6 Mar 2012, 9:28 pm by Rick Hasen
Big deal: “The Internal Revenue Service is caught in an election-year struggle between Democratic lawmakers pressing for a crackdown on nonprofit political groups and conservative organizations accusing the tax agency of conducting a politically charged witch hunt. [read post]
1 Mar 2011, 9:20 am by Chris Cheatham
  Today, we will take a closer look at the very important role played by the Internal Revenue Service (IRS) in the Destiny USA Debacle. [read post]
15 Mar 2011, 7:05 am by Chris Cheatham
Why the IRS Ruling Could Create Messy Litigation The Internal Revenue Service will eventually rule on whether the Destiny USA developer complied with the Green Bonds requirements.   [read post]
28 Feb 2011, 9:39 am by Chris Cheatham
 The word “tax” should have tipped you off -- the Internal Revenue Service. [read post]
15 Mar 2011, 7:05 am by Chris Cheatham
  Why the IRS Ruling Could Create Messy Litigation The Internal Revenue Service will eventually rule on whether the Destiny USA developer complied with the Green Bonds requirements. [read post]
16 Feb 2022, 4:21 pm by India McKinney
In a victory for privacy and security, the Internal Revenue Service reversed course from its recent announcement that it was partnering with ID.me, a third-party identity verification service, to use facial recognition for verification of users managing many aspects of their taxes online. [read post]