Search for: "United States of America - IRS"
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18 Mar 2012, 5:01 pm
Rul. 2007-28, the “Agreement Between the Government of the United States of America and the Republic of Panama for Tax Cooperation and the Exchange of Information with Respect to Taxes” entered into force on April 18, 2011. [read post]
1 Dec 2011, 1:38 pm
In the case of United States of America v. [read post]
20 May 2014, 1:30 pm
The tax gap in the United States is estimated to be about $385 billion. [read post]
19 Apr 2022, 12:37 pm
United States Citizenship & Immigration Services. 407 F.Supp.3d 334 (D.D.C. 2019). [read post]
19 Apr 2010, 5:01 am
The proposed statute is sufficiently brief that it’s worth presenting in its entirety:A BILL To prohibit the Internal Revenue Service from hiring new employees to enforce the Federal Government's invasion into the health care lives of American citizens.Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. [read post]
19 Jul 2018, 5:35 am
The lawsuit, filed in the Southern District of New York, names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service, and the United States of America. [read post]
16 May 2022, 4:00 am
Frohen, Common Good Constitutionalism and the Problem of Administrative Absolutism, (April 14, 2022).Jennifer Lee Koh, Race, Immigration Law, and Christianity: Reflections and Tensions Raised by United States v. [read post]
18 Apr 2009, 10:55 pm
Prior to joining WilmerHale, Wilkins was Staff Director and Chief Counsel of the United States Senate Committee on Finance. [read post]
23 Feb 2015, 8:21 am
In about 2009, Kozak joined the “Republic for the united States of America,” a sovereign citizen group, and was the group’s designated “governor of Nebraska. [read post]
16 Dec 2013, 8:13 am
“Liechti was caught red-handed in the United States, but was permitted to plead the ‘Fifth Amendment’ in testimony before Congress, and soon after permitted to leave the United States without having to face justice for his illegal actions in hiding billions of dollars from the IRS,” Kohn said. [read post]
9 Nov 2017, 5:04 am
United States of America (case no. 1:14-cv-01523-RCL) holding, simply put, that IRS could assign the numbers if they wanted to, but they couldn’t charge for them. [read post]
11 Apr 2014, 9:14 am
Cummings wound up yelling so that he could be heard, saying, "I am a member of the Congress of the United States of America. [read post]
6 Jan 2014, 12:04 pm
Liechti (like Weil) was detained in the United States. [read post]
17 Aug 2018, 5:40 am
The suit names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service and the United States of America. [read post]
8 Apr 2015, 8:04 am
Assistant United States Attorney James E. [read post]
18 Jan 2018, 2:54 pm
The specific language that now appears on IRS levy notices is as follows: Denial or Revocation of United States Passport On December 4, 2015, as part of the Fixing America’s Surface Transportation (FAST) Act, Congress enacted section 7345 of the Internal Revenue Code, which requires the Internal Revenue Service to notify the State Department of taxpayers certified as owing a seriously delinquent tax debt. [read post]
26 May 2019, 2:16 pm
The lawsuit, United States of America v. [read post]
22 Jul 2011, 8:23 am
It is further alleged that they provided unlicensed and unregistered banking services and investment advice to customers in the United States in person while on travel to the United States, including at the international bank’s representative office in New York City and by mailings, email and telephone calls to and from the United States. [read post]
7 Oct 2015, 12:10 pm
If the Committee finds the latter, it’s likely that Volkswagen could face hefty penalties and high level employees – my words, not those of Hatch or Wyden – could possibly face criminal charges in the United States (I note that this has already been bandied about in Germany). [read post]
4 Oct 2011, 5:03 pm
Much of those secondary market investments are likely to be in emerging markets rather than in the United States. [read post]
