Search for: "BUREAU OF INTERNAL REVENUE"
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5 Apr 2022, 9:52 am
” The bureau will be made up of three policy units: international cyberspace security; international information and communications policy; and digital freedom. [read post]
3 Sep 2014, 6:16 pm
That’s because “voluntary contributions” can normally be deducted as business expenses on tax returns, but the Internal Revenue Code expressly forbids deduction of penalties. [read post]
28 Apr 2021, 1:55 am
MNEs from the Bureau of Economic Analysis for 2018, U.S. [read post]
18 Jan 2023, 6:19 am
In March 2018, the Philippines Bureau of Internal Revenue filed charges against Ressa claiming that Rappler had evaded tax payments when it raised capital through its partnership with two foreign investors. [read post]
5 Mar 2012, 11:16 am
The case was investigated by agents with the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of Labor-Employee Benefits Security Administration. [read post]
21 Nov 2016, 5:56 pm
Employee benefit plans and tax-exempt organizations facing Internal Revenue Service (IRS) audits or investigations after April, 2016, their leaders and advisors should prepare for some changes in the practices IRS agents will use to issue and enforce document requests (IDRs). [read post]
18 Mar 2019, 12:00 am
/ For the first time, imposter scams topped the list of consumer complaints submitted in 2018 to the Federal Trade Commission’s nationwide Consumer Sentinel database, driven in part by a jump in reports about government imposter scams.Fraudsters operating government imposter scams falsely claim to be from the Internal Revenue Service, Social Security Administration, or another government agency to get people to turn over money or personal information. [read post]
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]
22 Feb 2017, 5:04 am
Shutterstock Each year, the Internal Revenue Service (IRS) issues a list of common tax schemes and scams they call the “Dirty Dozen. [read post]
12 Apr 2018, 3:17 pm
S corporations will be one of the major beneficiaries of the new tax law, the Tax Cuts and Jobs Act (“TCJA”), which added a new provision to the Internal Revenue Code. [read post]
12 Apr 2018, 3:17 pm
S corporations will be one of the major beneficiaries of the new tax law, the Tax Cuts and Jobs Act (“TCJA”), which added a new provision to the Internal Revenue Code. [read post]
31 Jul 2012, 8:17 am
The Employee Retirement Income Security Act of 1974, as amended (ERISA) and the Internal Revenue Code generally require employers that sponsor defined benefit pension plans make sufficient contributions to their defined benefit pension plans to ensure that their plans meet minimum funding requirements. [read post]
13 Feb 2008, 3:15 am
Attorney’s Office, Federal Bureau of Investigation, Internal Revenue Service - Criminal Investigation, U.S. [read post]
5 Feb 2009, 1:36 am
Secret Service, Federal Bureau of Investigation, Internal Revenue Service …Read More... [read post]
25 May 2012, 9:35 am
Department of Health and Human Services, Office of Inspector General; the Internal Revenue Service-Criminal Investigation; and the Federal Bureau of Investigation. [read post]
25 May 2012, 9:35 am
Department of Health and Human Services, Office of Inspector General; the Internal Revenue Service-Criminal Investigation; and the Federal Bureau of Investigation. [read post]
18 Nov 2010, 10:10 am
Plan sponsors and administrators of defined benefit plans must carefully monitor and comply with the funding, notification, insurance and other associated requirements of the minimum funding rules imposed under the Employee Retirement Income Security Act and the Internal Revenue Code. [read post]
30 Jun 2013, 12:47 pm
The investigation was spearheaded by the Internal Revenue Service-Criminal Investigation with assistance from the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); U.S. [read post]
2 Oct 2017, 7:10 pm
.) -- 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 properly withheld wiretap… [read post]
25 Oct 2013, 11:44 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Bonneville County Sheriff's Office, Idaho Falls Police Department, Madison County Sheriff's Office, Rexburg Police Department, Bingham County Sheriff’s Office, Fremont County Sheriff’s Office, Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
