Search for: "INTERNAL REVENUE SERVICE, An agency of the United States"
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31 Aug 2023, 8:25 pm
Environmental Protection Agency announced a final rule that revised the definition of “waters of the United States,” limiting the agency’s authority to address water pollution. [read post]
30 Oct 2020, 7:46 am
Skelton wrote, "That’s a ton of money for a little-noticed agency that provides a questionable state service. [read post]
29 Jan 2018, 1:36 pm
Historically, state law enforcement agencies, not the Justice Department or Internal Revenue Service, have taken the lead in cracking down on the use of revenue suppression software. [read post]
20 Mar 2020, 5:37 am
Government Agencies Centers for Disease Control and Prevention (CDC) Coronavirus.gov Internal Revenue Service (IRS) Coronavirus Tax Relief U.S. [read post]
30 Nov 2009, 6:00 am
The Court stated that courts that review administrative subpoenas from agencies like the EEOC have a limited role and that if the subpoena meets certain criteria, it will be deemed to be reasonable. [read post]
30 Dec 2022, 4:08 pm
Hyemin Han shared six years of former President Trump’s tax returns which were released in the House Ways and Means Committee’s report on the Internal Revenue Service’s mandatory audit program under the Trump administration. [read post]
10 Dec 2015, 5:05 pm
The amendment does not in any way reduce the ability of state or federal wildlife agencies to restrict the use of lead ammunition in hunting, where necessary for environmental reasons. [read post]
10 May 2021, 3:59 pm
Overview The Continuation of the International Entrepreneur Parole Program Today, May 10, 2021, the United States Citizenship and Immigration Services (USCIS) announced that the Department of Homeland Security (DHS) will be withdrawing a notice of proposed rulemaking first initiated under the Trump administration, which sought to terminate the International Entrepreneur Parole Program, a program first proposed by President Obama to facilitate the… [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]
25 Oct 2013, 11:44 am
Judge Winmill ordered Urias to forfeit $100,000 to the United States and imposed a $5,000 fine. [read post]
7 Mar 2014, 12:10 pm
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, U.S. [read post]
9 Aug 2014, 8:16 am
The essay suggests the ways that stabilization and development SWFs may better serve financial globalization than the particular interest of states establishing them precisely by transposing global standards of fiscal and governance behavior into the internal workings of states. [read post]
5 Sep 2017, 5:05 am
The case, United States v. [read post]
18 Feb 2014, 4:10 pm
Federal law enforcement agencies participating in the Mortgage Task Force include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigations; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. [read post]
25 Apr 2012, 8:52 am
The Supreme Court of the United States today decided United States v. [read post]
28 Aug 2012, 6:56 pm
Today's reality is that governments in Canada and the United States are working to balance their budgets by reducing expenses. [read post]
12 Feb 2010, 2:07 pm
The charges arise out of a joint investigation by the Internal Revenue Service - Criminal Investigations (IRS-CI) and the Federal Bureau of Investigation (FBI) into the alleged involvement with over 25 fraudulent tax returns. [read post]
12 Feb 2010, 2:07 pm
The charges arise out of a joint investigation by the Internal Revenue Service - Criminal Investigations (IRS-CI) and the Federal Bureau of Investigation (FBI) into the alleged involvement with over 25 fraudulent tax returns. [read post]
22 Aug 2022, 9:00 am
Wire fraud can be investigated by law enforcement agencies, including, but not limited to, the Federal Bureau of Investigation, United States Secret Service, or Internal Revenue Service. [read post]
11 Mar 2021, 2:29 am
Another such example often raised by the MassHealth agency in claiming that powers of appointment make irrevocable trusts countable is that a power of appointment exercisable to make donations to charitable or nonprofit organizations can be utilized to have the appointed assets pay for the power holder’s services.[2] Under Massachusetts statutory and case law and the Restatements of Property and Trusts, however, the power holder of a limited power of appointment is prohibited… [read post]
