Search for: "Internal Revenue Service of the United States of America"
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19 Feb 2018, 6:00 am
Companies in its portfolio include StateServ, a provider of durable medical equipment services to hospices; Great Lakes Caring, a provider of home health and hospice care serving the Midwest and Northeastern United States; and ModernMD, a provider of urgent care services. [read post]
23 Nov 2015, 12:51 pm
In United States v. [read post]
23 Sep 2011, 11:20 am
* She also argued, based on United States v. [read post]
14 Dec 2011, 2:45 pm
As successor to Wachovia, Wells Fargo also signed agreements with the Justice Department, the Office of the Comptroller of the Currency, the Internal Revenue Service, and state attorneys general that call for payment of an additional $102 million. [read post]
8 Sep 2008, 10:22 am
Here's an example: COUNT FIVE: Income Tax EvasionFrom on or about January 1, 2004 through on or about April 15, 2005,within the Eastern District of Michigan, Southern Division, TALAL KHALILCHAHINE, defendant herein, did willfully attempt to evade and defeat income tax inthe approximate amount of $1,077,567 due and owing by him to the United States ofAmerica for the calendar year 2004, by failing to make an income tax return on orbefore April 15, 2005,… [read post]
15 May 2024, 10:03 am
Geographical Dominance and Diversity: The strong concentration of respondents from the United States, representing 88% of the survey population, underscores the significant role of the U.S. market in the global eDiscovery arena. [read post]
10 May 2021, 1:55 pm
.: The House Administration Committee will hold a hearing titled, "Oversight of the January 6th Attack: United States Capitol Police Threat Assessment and Counter-Surveillance Before and During the Attack. [read post]
1 May 2023, 5:16 am
Similar to the United States’ recent export controls on graphics processing units, U.S. policymakers could restrict China’s access to technologies that facilitate the refinement of qubit capacity, a necessary step toward the development of scalable quantum computers. [read post]
31 Jan 2022, 3:18 am
The following Supreme Court judgments remain outstanding: (As of 28/1/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong,… [read post]
22 Feb 2009, 11:34 am
The Destination Test was largely utilized until 1954, when I.R.C. section 502 changed the perspective of the Internal Revenue Service (IRS). [read post]
29 Dec 2011, 11:43 am
Concern that the bill will negatively impact online commerce, innovation, and security By requiring Internet service providers to make access to websites country-specific (foreign websites blocked in the United States, but not necessarily elsewhere) the inter-connectivity that is essential to the Internet is put in jeopardy. [read post]
25 Jun 2014, 2:58 pm
Three months later, Guerin pleaded guilty to conspiracy to defraud the United States and tax evasion. [read post]
14 Aug 2019, 2:00 pm
The statement concluded that “efforts by the United States to fend off the global arm of autocracy must not mimic the very tactics it professes to reject. [read post]
30 Nov 2010, 11:36 pm
Internal Revenue Code, an individual may deduct fromincome expenses incurred with respect to attendance at a conference or convention held inPanama in the same manner and to the same extent the individual would be permitted todeduct such expenses with respect to attendance at a conference or convention held in theUnited States, provided that there is in effect between Panama and the United States a taxinformation exchange agreement meeting the… [read post]
7 Aug 2012, 8:27 am
HCA, the largest for-profit hospital chain in the United States with 163 facilities, had uncovered evidence as far back as 2002 and as recently as late 2010 showing that some cardiologists at several of its hospitals in Florida were unable to justify many of the procedures they were performing. [read post]
7 Aug 2012, 8:27 am
HCA, the largest for-profit hospital chain in the United States with 163 facilities, had uncovered evidence as far back as 2002 and as recently as late 2010 showing that some cardiologists at several of its hospitals in Florida were unable to justify many of the procedures they were performing. [read post]
26 Feb 2024, 8:30 am
United States) and Tenth Circuits (Maeher v. [read post]
5 Feb 2010, 6:05 am
Wells Fargo and Bank of America, two of the largest deposit-funded banks, report deposits accounting for approximately 72% and 49% of their total liabilities, respectively, but are both estimated to earn less than 1% of revenues from proprietary trading. [read post]
24 May 2021, 3:06 pm
Thursday, May 27, 2021, at 2:00 p.m.: CSIS will host a webinar on responding to hacks against the United States. [read post]
30 May 2018, 4:36 am
• Policy considerations and implications in United States v. [read post]
