Search for: "INTERNAL REVENUE SERVICE, An agency of the United States"
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14 Feb 2013, 11:33 pm
This month, two years later, only two items have improved enough, according to GAO, to move off that list: management of interagency contracting and the Internal Revenue Service business systems modernization. [read post]
30 Nov 2014, 7:05 am
Glynn also contacted timeshare owners who had been victims of prior fraud schemes and posed as an agent with “Internal Revenue Recovery Associates,” a fictional entity that he claimed was affiliated with a government agency. [read post]
3 Apr 2019, 11:06 am
United States Department of Interior (Gaming - Tribal Service Area)Gibbs v. [read post]
3 Apr 2019, 11:06 am
United States Department of Interior (Gaming - Tribal Service Area)Gibbs v. [read post]
16 May 2017, 5:07 am
Shutterstock The law firm of Berns Weiss LLP has filed a motion on behalf of two Coinbase customers seeking to intervene in an ongoing dispute over an attempt by the Internal Revenue Service (IRS) to issue a “John Doe” summons on Coinbase, a company which facilitates transactions of digital currencies like Bitcoin and Ethereum. [read post]
29 Jan 2019, 2:12 pm
For instance, depending on the type of crime that was committed, it might be investigated by the Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), Border Patrol or the Drug Enforcement Agency (DEA). [read post]
29 Jan 2019, 2:12 pm
For instance, depending on the type of crime that was committed, it might be investigated by the Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), Border Patrol or the Drug Enforcement Agency (DEA). [read post]
29 Nov 2022, 6:45 am
However, since Russia’s invasion of Ukraine in February, U.S. government agencies have cut their foreign aid to Russia in all sectors except for nuclear security, according to data published by the Department of State and the United States Agency for International Development. [read post]
15 Nov 2012, 9:34 am
However, as of right now, the Internal Revenue Service's audits of such activities is suspended. [read post]
7 Mar 2022, 5:50 pm
Nonprofit organization (as designated by the Internal Revenue Service) whose request is in furtherance of the cultural or social interests of the United States; A nonprofit organization seeking to expedite a beneficiary’s benefit request must demonstrate an urgent need to expedite the case based on the beneficiary’s specific role within the nonprofit in furthering cultural or social interests (as opposed to the organization’s role in… [read post]
2 May 2014, 11:27 am
Nearly $26.47 million of this will go to the SEC with $2.53 million being used to satisfy an Internal Revenue Service forfeiture as part of the criminal case. [read post]
25 Aug 2016, 7:44 am
Delano’s tenure at Internal Revenue lasted a little over one year. [read post]
2 Oct 2017, 7:10 pm
DOJ (D.D.C.) -- ruling that: (1) Bureau of Alcohol, Firearms, Tobacco, and Explosives conducted adequate search for records concerning plaintiff's criminal case and properly withheld records pursuant to Exemption 7(A); (2) DOJ's Tax Division performed adequate search and properly withheld records pursuant to Exemptions 3, 5, 6, and 7(C); (3) Executive Office for United States Attorneys properly invoked Exemption 3 to withhold grand jury records; (4) FBI… [read post]
11 Jun 2020, 4:26 pm
August 8, 2020 is the deadline to comment on Internal Revenue Service (“IRS”) proposed regulations that if adopted as proposed will allow membership payments for participation in direct primary care (“DPC”) and health care sharing ministries (“HCSMs”) to qualify as medical expenses eligible for the itemized deduction under Internal Revenue Code (“Code”) Section 213 and for reimbursement by an employer… [read post]
23 Jun 2016, 4:00 am
We see it formally in Canada in the willingness of the Canada Revenue Agency to start to open an online account for a taxpayer by reference to an electronic banking account with a commercial bank. [read post]
12 Jun 2022, 11:36 am
On June 7, the Internal Revenue Service (IRS) Whistleblower Office published its annual report for Fiscal Year (FY) 2021. [read post]
19 Jan 2018, 1:45 pm
The Internal Revenue Service has announced that the nation’s tax season will begin on Monday, January 29, 2018. [read post]
30 Oct 2010, 6:02 am
This provision penalizes offenses against the United States, as well as conspiracies to defraud the United States or its agencies (eg, the Internal Revenue Service, Department of Health & Human Services, Department of Defense, etc.). [read post]
10 Jun 2021, 5:26 pm
In this blog post we share with you the latest immigration news from the United States Citizenship and Immigration Services (USCIS). [read post]
2 Feb 2017, 10:26 am
First, the WPA’s rights apply to civil service employees in the competitive service. [read post]
