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14 May 2013, 12:20 pm
"The attorney general said there were 'a variety of statutes within the I.R.S. code' that could be the basis of a criminal violation. [read post]
14 May 2013, 12:10 pm
Shear & Shane, Justice Department Opens Criminal Inquiry Into I.R.S. [read post]
29 Apr 2013, 7:16 pm
(The I.R.S. [read post]
24 Apr 2013, 12:49 pm
That’s how much money Americans may have made in the past year that didn’t get reported to the I.R.S., according to a recent study by the economist Edgar Feige, who’s been investigating the so-called underground, or gray, economy for thirty-five years..." [read post]
24 Apr 2013, 11:08 am
So try as I might, I have only a vague impression of the merits of the case, or of the I.R.S.' [read post]
4 Apr 2013, 8:05 am
Churches and workplaces with religious affiliations have been able to avoid the complex and costly requirements of the federal pension law, known as Erisa, by obtaining an I.R.S. ruling that their pension plans were church plans.The designation not only freed them from having to fund their workers’ benefits, it also meant they could stop paying insurance premiums to the government and receive refunds on their last six years’ worth of premiums.Tough economic times, and pitches… [read post]
3 Apr 2013, 1:21 pm
A TIGTA report notes that the I.R.S. estimates it is likely that they will pay more than $21 billion in fraudulent tax refunds over that period of time. [read post]
17 Feb 2013, 4:06 am
They will say that they are taking advantage of legitimate tax loopholes in the I.R.S. [read post]
5 Feb 2013, 3:50 pm
The proclamation that health insurance rates will rise to $20,000 came from the I.R.S. [read post]
31 Dec 2012, 4:52 am
Instead, the No-Fault auto insurer is under no obligation to report the attendant care benefits to the I.R.S. via a Form 1099. [read post]
28 Nov 2012, 4:16 am
Patricia Cohen reports that there's been a (very sensible) settlement in the Rauschenberg bald eagle case: "the I.R.S. dropped the [$41 million] tax assessment; in exchange, the family was required to donate [the work] to a museum where it would be publicly exhibited and claim no tax deduction. [read post]
3 Oct 2012, 10:59 am
In an e-mail attached as an exhibit to the subcommittee report, an Ernst & Young adviser warned that with respect to the H.P. loan program, “the I.R.S. may seek to apply the substance over form [doctrine] to transactions that it views as abusive. [read post]
20 Sep 2012, 11:07 am
In many cases, the I.R.S. will have to team up with someone with unclean hands or a hidden agenda. [read post]
12 Sep 2012, 10:05 am
See David Kocieniewski, Whistle-Blower awarded $104 Million by I.R.S., New York Times (Sept. 11, 2012); Whistleblower Brad Birkenfeld Rewarded Record $104M for Exposing How UBS Helped Rich Evade Taxes, DemocracyNow.org (video available); Exhaustive Study Finds Global Elite Hiding Up to $32 Trillion in Offshore Accounts, DemocracyNow.org (July 12, 2012) (video or transcript available); Birkenfeld's bonanza, The Economist (Sept. 11, 2012). [read post]
12 Sep 2012, 1:56 am
The Internal Revenue Service has acknowledged that information provided by Bradley C. [read post]
12 Sep 2012, 1:56 am
The Internal Revenue Service says information provided by Bradley C. [read post]
11 Sep 2012, 6:50 pm
Sincerely, I.R.S. [read post]
11 Sep 2012, 11:14 am
The I.R.S. has awarded $104 million to a whistleblower in a tax fraud case against Swiss bank UBS AG. [read post]
11 Sep 2012, 11:14 am
The I.R.S. has awarded $104 million to a whistleblower in a tax fraud case against Swiss bank UBS AG. [read post]
7 Sep 2012, 5:59 pm
-based organizations, you can look at the materials they file with the I.R.S. to support tax-exempt claims, which may help you decide how legitimate they are. [read post]
