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31 Oct 2008, 6:50 am
In yet another of its growing list of complaints filed with the Internal Revenue Service, Americans United yesterday sent a letter (full text) to the IRS asking it to investigate a meeting of the General Baptist State Convention of North Carolina this week at which Michelle Obama spoke. [read post]
6 Jul 2010, 10:33 am by BCheung
Kreisberg and Bodega Investments, LLC of New York City, have settled a two year ongoing suit with the federal government by agreeing to pay over $15 million to the United States for allegedly abusing and misusing the Internal Revenue Service’s (IRS) tax shelter. [read post]
9 Aug 2012, 2:55 pm by Wetenkamp
Individuals who are working in the United States but are not eligible to obtain a Social Security Number may apply for an Individual Taxpayer Identification Number (ITIN) for IRS / tax purposes. [read post]
16 Feb 2009, 2:47 pm
Taxpayers have to be extremely careful before embarking on a plan of asset protection when the United States Government is a creditor. [read post]
29 Nov 2019, 8:00 am by Mike Habib, EA
Every business that operates in the United States is responsible for reporting certain types of information to the government. [read post]
8 Feb 2017, 9:16 am by Marc Soss
However, if the gift is made to a spouse who is not a United States citizen, the first $149,000 of gifts are not included in the total amount of taxable gifts that must be reported to the IRS. [read post]
22 Feb 2020, 9:15 am by Antonio Curvello
This focus is particularly alarming for international companies with subsidiaries in Brazil because Brazil’s IP royalty remittance laws directly conflict with the United State’s transfer pricing policies. [read post]
17 Jun 2024, 4:12 pm by Michael Lowe
  It’s been around since 1919, having been initially known as the IRS’s Intelligence Unit and later becoming today’s IRS Criminal Investigation Department. [read post]
13 May 2013, 9:47 pm
On May 7, 2013, the United States Tax Court issued an opinion that can be used as a reminder for a tax lawyer or other professional in John C. [read post]
3 Sep 2012, 12:09 pm by Wetenkamp
  Once the POA has been filed and processed at one of the three IRS “CAF Units,” it can be accessed by various IRS employees throughout the nation. [read post]
3 Mar 2013, 9:05 am by Charles Rubin
Although petitioner was in San Francisco when the notice was mailed and delivered, her status as a person “outside of the United States” is largely a function of her residency and is not vitiated by her brief presence in the United States. [read post]
3 Mar 2013, 9:05 am by Charles Rubin
Although petitioner was in San Francisco when the notice was mailed and delivered, her status as a person “outside of the United States” is largely a function of her residency and is not vitiated by her brief presence in the United States. [read post]
22 Jan 2021, 1:06 pm by Geoff Schweller
On January 21, the United States Senate Committee on Finance held a hearing on the nomination of Janet Yellen for Secretary of the Treasury. [read post]
22 Jan 2021, 1:06 pm by Geoff Schweller
On January 21, the United States Senate Committee on Finance held a hearing on the nomination of Janet Yellen for Secretary of the Treasury. [read post]
27 Apr 2007, 2:36 pm
The 30-year IRS veteran, Jesse Cota, pleaded guilty this week to conspiring to defraud the United States and faces five to 10 years in prison as well as a $250,000 fine. [read post]