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13 Jan 2012, 5:56 pm by LTA-Editor
Generally, when a taxpayer substantially understates his tax liability by more than $5,000, the I.R.S. asserts a substantial omission penalty against the taxpayer. [read post]
3 Feb 2010, 7:48 am by Richard
And that is when he decided to "drop a dime" on his boss by calling the I.R.S. and informing them about what he and his boss had done. [read post]
9 Sep 2011, 5:39 am by LTA-Editor
  When the I.R.S. found that the Lams had made several mistakes, the Service asserted an accuracy-related penalty against the couple. [read post]
17 Sep 2023, 7:56 pm by Sabrina I. Pacifici
Four highlights from this week: Generative Artificial Intelligence in Finance: Risk Considerations; Banks hear the eerie echoes of AI-generated voices; I.R.S. [read post]
19 Mar 2009, 6:37 am
The bank, under pressure to disclose 19,000 client names, is fighting a parallel effort by the I.R.S. to force it to hand over an additional 33,000 names â€â [read post]
31 Mar 2009, 11:16 am
Nobody likes paying taxes, but some people take this emotion to extremes, including one man who went so far as to send a firebomb to the I.R.S., for which he went to prison. [read post]
4 Sep 2014, 4:28 am by Jon Gelman
(Part III) (workers-compensation.blogspot.com)No Shopping Zone: Medicare Is Not Part Of New Insurance Marketplaces (workers-compensation.blogspot.com)Shifting the Blame: Doctors Look To Others To Play Biggest Role In Curbing Health Costs (workers-compensation.blogspot.com)I.R.S. [read post]
5 Sep 2014, 12:46 am by Jon Gelman
[Click here to see the rest of this post]Found onRelated articlesEmployers Eye Moving Sickest Workers To Insurance Exchanges (workers-compensation.blogspot.com)More Big Firms Shifting To High-Deductible Health Plans (workers-compensation.blogspot.com)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]
22 Aug 2014, 5:06 pm by Jon Gelman
[Click here to see the rest of this post]Related articlesWorkers' Compensation Benefits, Employer Costs Rise with Economic Recovery (workers-compensation.blogspot.com)Senate fails to revive workers' comp bill for first responders (workers-compensation.blogspot.com)I.R.S. [read post]
18 Jan 2012, 12:21 pm by Michael J. Keenan, Esq.
There is a blurb in the latest issue of the Kiplinger Tax Letter reporting that the Internal Revenue Service estimates that 60% to 90% of people who gift real estate fail to file a gift tax return for the transfer.... [read post]
12 Sep 2012, 1:56 am by By DEALBOOK
The Internal Revenue Service has acknowledged that information provided by Bradley C. [read post]
16 Mar 2009, 2:24 pm
A federal judge is allowing the government to go after at least $226.6 million in back taxes, penalties and interest that it says are owed by Robert Allen Stanford, the Texas financier who has been accused of conducting an $8 billion Ponzi scheme through an offshore bank. [read post]
26 Mar 2009, 10:55 am
The Internal Revenue Service, under pressure to bring in money to the faltering economy, plans to give offshore tax evaders a big break, The New York Times's Lynnley Browning reports. [read post]
23 Jan 2018, 3:50 pm by CrimProf BlogEditor
From The New York Times: The core technology underlying cryptocurrencies, known as blockchain, is premised on anonymity: Transactions are public but linked only to an electronic address. [read post]