Search for: "U.S. Department of Justice Internal Revenue Service"
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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]
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]
16 Oct 2020, 10:19 am
Brockman, a Houston tech executive, with hiding $2 billion in income from the Internal Revenue Service. [read post]
18 Feb 2009, 8:49 pm
The lawsuit asks the court to order the international bank to disclose to the Internal Revenue Service (IRS) the identities of the bank's U.S. customers with secret Swiss accounts. [read post]
12 Nov 2010, 7:15 pm
-Panama Business Council will hold meetings in Washington on Nov. 18-19 with U.S. lawmakers, State Department officials and members of the U.S. private sector, this source said. [read post]
16 May 2013, 9:30 pm
Department of Justice (DOJ) opened a criminal investigation of the Internal Revenue Service (IRS) after the IRS allegedly, unfairly scrutinized conservative groups’ tax exemptions.The Senate unanimously confirmed Ernest Moniz as Secretary for the U.S. [read post]
6 Apr 2009, 2:36 am
Ben Nelson (PDF 644 KB)Letters Regarding the Location for the New Global Strike Command04/03/2009
Notice: Build America Bonds and Direct Payment Subsidy Implementation (PDF 40 KB)Released by the Internal Revenue Service04/03/2009
Opinion in the Matter of Katherine Varnum, et al. v. [read post]
23 Dec 2011, 8:57 am
Department of Justice’s Antitrust Division and the Internal Revenue Service. [read post]
14 Mar 2008, 2:45 am
Tax Rules Applicable to U.S. [read post]
3 Nov 2011, 11:08 am
An SEC spokesman declined to comment, as did a spokeswoman for the Justice Department. [read post]
31 Aug 2013, 10:33 pm
In anticipation of the implementation of this Individual Shared Responsibility mandate, the Department of the Treasury and the Internal Revenue Service (IRS) published final regulations implementing the Individual Shared Responsibility mandate in the Internal Revenue Code. [read post]
3 Jan 2018, 12:35 pm
The Treasury Inspector General for Tax Administration (TIGTA) has reminded taxpayers to remain on “High Alert” during the coming tax filing season to avoid being scammed by criminals who impersonate Internal Revenue Service and Treasury employees in an effort to steal their money. [read post]
12 Mar 2012, 8:13 am
So far as books by Justices are concerned, this new offering is more refined, extensive, and current than what had appeared previously in Fenton Martin and Robert Goehlert’s The U.S. [read post]
25 Jun 2015, 5:43 am
FinCEN works closely with the Internal Revenue Service (“IRS”) Small Business/Self-Employed Division, which is FinCEN’s delegated examiner for casinos and card clubs. [read post]
26 Jun 2015, 3:08 pm
We expect the Internal Revenue Service will provide guidance soon. [read post]
27 Feb 2014, 10:47 am
More than 43,000 U.S. taxpayers avoided prosecution since 2009 by voluntarily disclosing their offshore accounts to the Internal Revenue Service and paying back taxes, fines and penalties. [read post]
12 Mar 2014, 2:14 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, and U.S. [read post]
23 Oct 2019, 2:33 pm
It also describes recent offshore tax evasion criminal and civil enforcement efforts undertaken by the Internal Revenue Service and the Justice Department and how those efforts impact FATCA compliance by foreign financial institutions as well as U.S. taxpayers. [read post]
22 Jun 2011, 10:03 am
Attorney and Department of Justice Tax Division Trial Attorney JEFFREY L. [read post]
15 May 2009, 5:11 am
The completed form or a letter detailing the alleged fraudulent activity should be addressed to the Internal Revenue Service, Fresno, CA 93888. [read post]
