Search for: "BUREAU OF INTERNAL REVENUE"
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27 Mar 2015, 1:08 pm
Revenue Procedure 2015-27 contains modifications to Revenue Procedure 2013-12, 2013-4 I.R.B. 313. [read post]
18 Feb 2016, 4:48 pm
The SEC appreciates the significant assistance of the Department of Justice’s Criminal Division, Fraud and Asset Forfeiture Money Laundering Sections as well as the following agencies: Internal Revenue Service, Department of Homeland Security, Public Prosecution Service of the Netherlands (Openbaar Ministrie), National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway (ØKOKRIM), Swedish Prosecution Authority, Office of the… [read post]
4 Aug 2021, 11:35 am
S.2523/H.R.4784 - To amend the Internal Revenue Code of 1986 to modify the rules for tribal economic development bonds. [read post]
10 Apr 2018, 10:00 pm
The main data source for the tax calculator is the Internal Revenue Service’s 2011 Public Use File (PUF), the latest available information. [read post]
18 Aug 2017, 2:19 pm
The Internal Revenue Service has issued a renewed warning for tax professionals and businesses to beware of a recent increase in email scams targeting employee Forms W-2. [read post]
30 Oct 2011, 12:49 pm
The Internal Revenue Service has announced plans to waive the user fee requirement that normally applies when plan sponsors seek determination letters on the qualified status for certain qualified employee benefit plans. [read post]
26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
28 Mar 2016, 7:44 pm
Bureau of Engraving and Printing in Washington, D.C. [read post]
1 Feb 2018, 4:49 am
The Internal Revenue Service (IRS) continues to remind employers to educate their payroll personnel about a form W-2 phishing scam that could make the rounds again in 2018, as well as reminding all taxpayers to be diligent with respect to safeguarding their data. [read post]
28 Jul 2015, 8:05 am
Based on its positive experience from a one-year pilot program, however, the IRS in May, 2015 now has implemented a new permanent penalty relief program that allows qualifying employers to resolve the Internal Revenue Code penalties for failing to file a Form 5500 required by the Internal Revenue Code. [read post]
22 Feb 2012, 8:00 am
International enforcement authorities also commonly classify bid-rigging as a type of cartel. [read post]
22 Feb 2012, 8:00 am
International enforcement authorities also commonly classify bid-rigging as a type of cartel. [read post]
27 Dec 2011, 11:20 am
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [read post]
15 Dec 2011, 4:13 pm
The Internal Revenue Service is reminding tax return preparers to renew their Preparer Tax Identification Numbers (PTINs) before year’s end. [read post]
1 Dec 2010, 6:36 am
A March 2009 CBP internal memo was circulated to inform staff not to use the figures. [read post]
21 Aug 2011, 6:13 am
This case was investigated by the Criminal Investigation Division of the Internal Revenue Service, the Federal Bureau of Investigation, and the Federal Deposit Insurance Corporation, and is being prosecuted by Assistant United States Attorney Gerson. [read post]
2 Sep 2011, 1:04 pm
The ongoing investigation is being handled by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigative Division. [read post]
18 May 2012, 7:43 am
The case is being investigated by the FBI and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
3 Apr 2014, 1:22 pm
The Internal Revenue Service (IRS) is giving U.S. businesses with workers working oversees (expatriates) additional limited temporary relief from certain mandates of the Patient Protection and Affordable Care Act (ACA). [read post]
