Search for: "United States Department of Revenue-Internal Revenue Service"
Results 181 - 200
of 1,958
Sorted by Relevance
|
Sort by Date
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]
21 Mar 2024, 1:01 pm
United States, 919 F. [read post]
6 Apr 2015, 10:52 am
"As April 15 approaches (see our earlier post for help with locating free or low-cost filing assistance), it's tempting to wish for a world where the Internal Revenue Service is again directed to burn all of its tax returns. [read post]
7 Oct 2013, 11:06 am
By Lauren Liebes The recent United States Supreme Court ruling in United States v. [read post]
30 Nov 2020, 7:58 am
Internal Revenue Service is one of the rare tax cases to come before the Supreme Court. [read post]
5 Apr 2023, 10:29 am
As the report explains, “the purpose of the investigation was to understand whether the bank violated the terms of its 2014 plea agreement with the Department of Justice involving the bank’s participation in a conspiracy to assist thousands of wealthy U.S. taxpayers in hiding offshore accounts from the Internal Revenue Service. [read post]
27 Oct 2016, 10:29 am
The message was the lead in an announcement today regarding a multi-year, multi-agency investigation into the Internal Revenue Service (IRS) impersonation scams that have been plaguing U.S. taxpayers. [read post]
20 Jul 2020, 7:00 am
As is generally the case in the leading OFCs today, the financial services industry contributed significantly to the Antilles total government revenues. [read post]
8 Jul 2022, 7:52 am
The grand jury charged Liu and Ziburis with conspiring to act as agents of the Chinese government; Liu, Ziburis, and Sun with conspiring to engage in interstate harassment and criminal use of a means of identification; and Liu and Sun with conspiring to bribe an Internal Revenue Service employee to obtain the tax records of a Chinese dissident in the United States. [read post]
28 Sep 2014, 9:01 pm
” The first impeachment count, 40 years ago, complained that the President attempted to use the Internal Revenue Service to harass his enemies. (1) He has, acting personally and through his subordinated and agents, endeavored to obtain from the Internal Revenue Service, in violation of the constitutional rights of citizens, confidential information contained in income tax returns for purposes not authorized by law, and to cause, in… [read post]
5 Jun 2017, 8:12 am
Department of the Treasury Internal Revenue Service (IRS) 1040 Individual Income Tax forms for the 2016 tax year are arranged for a photograph in Tiskilwa, Illinois, U.S., on Tuesday, March 28, 2017. [read post]
24 Mar 2022, 7:02 pm
Department of State, U.S. [read post]
17 Jul 2020, 12:01 pm
The following was released by the Department of Justice, United States Attorney Bart M. [read post]
23 Jun 2010, 10:30 am
Sparkman of the Internal Revenue Service Office of Criminal Investigation (IRS-CID) Washington, and Inspector in Charge Enrique Gutierrez of the U.S. [read post]
10 Mar 2017, 11:23 am
(Bankruptcy; Tribal Sovereign Immunity)United States v. [read post]
1 Nov 2015, 7:11 am
The KRG may have created new “facts on the ground” that strengthen its internal sovereignty and international recognition, but it remains a landlocked, quasi-state entity lacking external sovereignty. [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]
10 Jul 2017, 10:40 am
Washington State Department of Licensing (Taxation; Treaty Rights) on 6/14/17. [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]
12 Oct 2009, 5:16 am
It would be tighter if the international company does not do business in the United States in the same volume that the U.S. legal department's company does. [read post]
