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12 Sep 2013, 11:04 am
EBSA representatives declined to comment about the potential implications of an employer’s failure to provide an Exchange Notice in accordance with FLSA Section 18B when asked whether employers failing to provide an Exchange Notice could face penalties imposed by the Department of Labor Wage & Hour division under the FLSA, the Internal Revenue Service under Section 8928 or other provisions of the Internal Revenue Code, the… [read post]
25 Feb 2011, 5:01 am
, The Pennsylvania Legislature Gets It Right, Killing the Revenue Idea That Won't Die, Are Private Tolls More Efficient Than Public Tolls? [read post]
11 Oct 2016, 6:06 am
My opening remarks, which are posted below, warn against the reforms, including the prospect of new taxes on Internet services or linking as a source of revenue for the industry. [read post]
Recent Cases: Administrative review of Child Support and Income Tax deductions in true joint custody
28 Aug 2007, 1:55 pm
State of Missouri, Department of Social Services, Family Support Division, Janel Luck, Director, Respondent, No. 88242 (Mo. banc, June 26, 2007), Stith. [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered group… [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered group… [read post]
22 Sep 2022, 7:26 am
Other agencies and Departments within HHS, the Department of Labor, the Internal Revenue Services and other federal agencies also have or are expected to issue guidance and relief in response to the President’s Emergency Declaration. [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]
17 May 2010, 6:04 am
Against the backdrop of the Madoff scandal, prior Installments of this series have discussed and analyzed new disclosure requirements for public charities adopted by the Internal Revenue Service (“IRS”) in its new Form 990 (the “New Form 990”). [read post]
24 Oct 2014, 8:19 am
Melanie Ferreira, 62, Lagrangeville, New York, was sentenced to 51 months in prison following her conviction for engaging in a series of frauds, which included cheating the Internal Revenue Service out of nearly half a million dollars, and perpetrating a bank fraud scheme wherein she caused a forged cashier’s check to pay off her mortgage. [read post]
18 Mar 2018, 5:33 pm
The Internal Revenue Service has warned taxpayers to be alert to unscrupulous return preparers touting inflated tax refunds. [read post]
3 Feb 2012, 10:26 am
In January, the Internal Revenue Service reopened the offshore voluntary disclosure program to help people hiding offshore accounts get current with their taxes. [read post]
13 Sep 2017, 8:05 am
Currently, the Internal Revenue Service treats digital currencies like Bitcoin as property, meaning that on every transaction using Bitcoin, the taxpayer must recognize either a gain or loss for tax purposes depending on his or her basis in the digital currency and report such gain or loss on an income tax return. [read post]
19 Jan 2012, 3:12 pm
The indictment announced this afternoon charged seven people in alleged leadership roles at Megaupload.com, the file-sharing service that prosecutors said cost copyright holders $500 million in lost revenue. [read post]
17 May 2022, 5:16 am
In case of filing a return via mail, for requesting a refund, or no check or money order enclosed, mail U.S. tax return to: Department of the Treasury Internal Revenue Service Austin, TX 73301-0215 USA For enclosing a check or money order, mail your U.S. tax return to: Internal Revenue Service P.O. [read post]
13 Mar 2014, 9:24 am
Since 2008, revenues from motor fuels taxes into the Highway Trust Fund have dropped. [read post]
22 Dec 2021, 6:06 pm
Charles Leiber was convicted by a jury in the US District Court for the Federal District of Massachusetts of two counts of making false statements to federal authorities, two counts of counts of making and subscribing a false income tax return and two counts of failing to file reports of foreign bank and financial accounts with the Internal Revenue Service. [read post]
29 May 2009, 4:34 am
I relish surveys and analyzing their methodology and findings (See my post of March 2, 2008: surveys of law departments with 72 references.). [read post]
12 Mar 2019, 9:58 am
Attorney’s Office for the Eastern District of Virginia, Federal Bureau of Investigation, Internal Revenue Service, and U.S. [read post]
6 Jul 2019, 6:11 am
District Court for the District of Columbia against the Treasury Department and the Internal Revenue Service in order to obtain President Trump's tax returns. [read post]
