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21 Sep 2018, 4:55 pm by Allan Blutstein
TIGTA Finds FOIA Info Properly Withheld In Most IRS CasesBy Elise Hansen, Law360, Sept. 21, 2018The Internal Revenue Service was usually correct when it denied Freedom of Information Act requests, an agency watchdog said in an audit that examined 75 partial or complete denials from 2017.Read more here (free trial subscription available)Copy of FOIA audit here. [read post]
4 Feb 2016, 12:05 am by Paul Caron
Feb. 1, 2016): On February 1, 2016, the Internal Revenue Service (“Service”) released to Judicial Watch, Inc., a CD containing documents responsive to the portion of Judicial Watch’s final Freedom of Information Act (“FOIA”) request... [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]
22 Apr 2010, 2:59 am by atussey@mortgagefraudblog.com
Shubb to 21 months in prison, to be followed by one year of supervised release, $1,057, 700.90 in restitution to the Internal Revenue Service, and a $60,000 fine for multiple counts of filing false tax returns and paying kickbacks in connection with real estate loan transactions. [read post]
18 Apr 2015, 12:13 am by Paul Caron
Russell George (Treasury Inspector General for Tax Administration) (Apr. 15, 2015): I am writing in regard to the ongoing criminal investigation into the alleged misconduct by Internal Revenue Service personnel, including Ms. [read post]
30 Apr 2020, 4:09 am
On March 5, 2020, the Internal Revenue Service (IRS) announced the creation of a new Fraud Enforcement Office. [read post]
4 Oct 2020, 10:00 pm
Notice 2020-68 from the Internal Revenue Service provides clarifications for sponsors and administrators of 401(k) plans and other qualified retirement plans, 403(b) plans, and 457(b) governmental plans on certain provisions in the Setting Every Community Up for Retirement Enhancement Act of 2019 and the Bipartisan American Miners Act of 2019. [read post]
28 Sep 2009, 10:14 am
The Treasury Inspector General for Tax Administration has agreed to examine ACORN's compliance with § § 501(c)(3) and 527(f): You requested that the Treasury Inspector General for Tax Administration (TIGTA) review the Internal Revenue Service (IRS) Criminal Investigations Division's enforcement efforts with respect to taxable nonprofit corporations engaging in political activities... [read post]
7 Mar 2012, 11:00 am by Paul Caron
Often, as a means of ensuring compliance with Internal Revenue Code... [read post]
17 Jul 2008, 3:06 pm
The country's largest eye-care insurance program plans to ask the Supreme Court to decide whether the Internal Revenue Service properly revoked its tax exemption in 2003, company executives said Tuesday. [read post]
2 Jan 2023, 10:00 pm
However, a select group of personnel at the US Internal Revenue Service (IRS) and Department of the Treasury opted for a different path. [read post]
20 Feb 2023, 3:00 am by Paul Caron
IR-2023-21, IRS Chief Counsel Is Hiring Attorneys; Multiple Job Openings Posted to Help Enhance the Taxpayer Experience and Address High-End Noncompliance: The Internal Revenue Service's Office of Chief Counsel today announced plans to hire additional attorneys to assist the agency in enhancing the taxpayer experience and addressing high-end, complex noncompliance.... [read post]
31 May 2023, 2:33 pm by Kayley McGrath
The Internal Revenue Service (IRS) and the Treasury Department released guidance last month on the bonus credit available for certain production and investment tax credits issued to qualified projects located in “energy communities” pursuant to the Inflation Reduction Act of 2022 (IRA). [read post]
5 Apr 2005, 4:17 am
[JURIST] Nonprofit organizations exempted from federal income taxes due to their charitable purpose are becoming top offenders for tax abuse and evasion, Internal Revenue Commissioner Mark W. [read post]
19 Apr 2005, 9:46 am
[JURIST] Flaws and inadequate computer security at the Internal Revenue Service [official website] has left the personal information of millions of taxpayers open to potential theft and illegal access, according to a Government Accountability Office [official website] report issued Monday. [read post]
24 Jan 2012, 11:29 am by Paul Caron
Jan. 24, 2012): The United States appeals from a judgment of the United States District Court for the District of Connecticut (Underhill, J.) invalidating two notices of Final Partnership Administrative Adjustments issued by the Internal Revenue Service. [read post]
14 Mar 2022, 10:00 pm
The Internal Revenue Service (IRS) is temporarily suspending the IRS Prototype Opinion Letter Program for individual retirement accounts and individual retirement annuities (IRAs) effective March 14, 2022. [read post]
23 Nov 2020, 10:00 pm
The Internal Revenue Service (IRS) on October 9 released a denial letter issued to an organization seeking exemption under Section 501(c)(3) to operate a program to “to deploy capital into projects that promote a social good and that otherwise struggle to find financing in normal capital markets. [read post]
10 Jan 2021, 10:00 pm
Notice 2020-86 (Notice) from the Internal Revenue Service (IRS) provides guidance to help interpret and apply certain Setting Every Community Up for Retirement Enhancement Act of 2019 (SECURE Act) provisions that impact so-called “safe-harbor plans. [read post]