Search for: "United States of America through the Internal Revenue Service"
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21 Feb 2007, 11:07 am
[8] Individual Taxpayer Identification Number (ITIN), Internal Revenue Service Website, at [www.irs.gov] [read post]
24 Oct 2014, 8:19 am
Assistant United States Attorneys Jason P.W. [read post]
3 Nov 2022, 7:01 am
Consider a basic carbon tax on all carbon emissions in the United States. [read post]
2 Nov 2007, 3:50 am
• Puerto Rico has a privileged geographic location with open access to the mainland United States and Latin America. [read post]
17 Feb 2016, 8:07 am
These thefts can also put public safety at risk through the sale of counterfeit pharmaceuticals, electrical components, and aircraft and automobile parts, as well as through the funding of other kinds of crime. [read post]
5 Feb 2014, 8:15 am
Melanie Ferreira, 61, Lagrangeville, New York, was found guilty on all counts of a four-count Indictment that charged her with engaging in a series of frauds, which included cheating the Internal Revenue Service (“IRS”) out of nearly half a million dollars, and perpetrating a bank fraud scheme. [read post]
5 Jun 2017, 8:12 am
United States of America, Case No. 1:14-cv-01523-RCL. [read post]
15 Sep 2021, 2:21 pm
Today’s decision begins a formal status review of gray wolves in across the western United States. [read post]
11 Sep 2012, 7:24 am
BBC on September 10, 2012 released the following: “By James Melik Reporter, Business Daily, BBC World Service The illegal logging industry is worth almost as much as drug production, according to the international police organisation Interpol. [read post]
9 Nov 2017, 5:04 am
Signage is displayed outside the Internal Revenue Service (IRS) headquarters in Washington, D.C., U.S., on Friday, Oct. 20, 2017. [read post]
4 Sep 2018, 4:26 pm
Therefore, Plaintiffs seek declaratory and injunctive relief against the United States of America, United States Department of Health and Human Services, Alex Azar, in his official capacity as Secretary of Health and Human Services, United States Internal Revenue Service, and David J. [read post]
15 Aug 2011, 3:00 pm
According to Forbes.com, a Swiss national who served as the executive director of UBS's North America International business, is charged with the single count after prosecutors alleged he helped U.S. clients hide assets from the Internal Revenue Service through accounts at UBS and another small Swiss bank. [read post]
28 Dec 2017, 3:19 pm
Make-A-Wish notes that the Internal Revenue Service (IRS) does not consider donations of frequent flier miles to be tax deductible. [read post]
11 Jul 2023, 7:16 am
“North America” means the territory of the United States, Canada and Mexico. [read post]
16 Feb 2011, 10:00 pm
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. [read post]
30 Jun 2022, 3:50 am
Since the start of 2020, U.S. exports of IP services to Ireland have skyrocketed. [read post]
29 Nov 2022, 6:45 am
Downstream effects of implementing these statutes through an SST designation include a loss of country immunity in U.S. court proceedings and heightened security screening for citizens from a designated country entering the United States. [read post]
26 Jan 2021, 5:29 am
The United States is a clear outlier by not having a federal consumption tax and consumption tax revenues making up less than 20 percent of total tax revenues across all levels of government. [read post]
Couple Indicted For Failure To Report Income From Online Sales (Selling Stolen Property Didn’t Help)
5 Mar 2016, 5:20 pm
It was alleged in the indictment that SSO earned more than $1 million in gross receipts during 2005 through 2011 but the Balsons failed to report gross receipts for SSO on their tax returns filed with the Internal Revenue Service (IRS). [read post]
18 Sep 2018, 12:01 pm
In a sense, the Zero-Draft project is a reactionary initiative--times have to some extent passed it by as the realignment of the United States and China within their bilateral multilateralism projects (Belt and Road Initiative and America First) may change the supra national landscape within which it is possible to speak about conventions and the supremacy of one binding set of international norms now transformed into legal obligations. [read post]
