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20 Aug 2008, 2:32 am
US Tax Court - Tax Attorney Internal Revenue Service IRS TAX and United States Tax Court US TAX COURT released information regarding tax fraud related scams using the name of the IRS and US Tax Court. [read post]
9 Aug 2012, 2:55 pm
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]
6 Jul 2010, 10:33 am
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]
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]
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]
14 Jul 2015, 10:56 am
United States, 555 U.S. 350 (2009). [read post]
18 Jul 2011, 7:38 am
United States, a bankruptcy appeal decided by the Fifth U.S. [read post]
29 Nov 2019, 8:00 am
Every business that operates in the United States is responsible for reporting certain types of information to the government. [read post]
22 Feb 2020, 9:15 am
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]
8 Feb 2017, 9:16 am
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]
17 Jun 2024, 4:12 pm
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
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
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
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]
4 Jul 2011, 8:54 am
United States District Judge Melinda Harmon handed down the sentence this morning. [read post]
4 Jul 2011, 8:54 am
United States District Judge Melinda Harmon handed down the sentence this morning. [read post]
22 Jan 2021, 1:06 pm
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
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]
