Search for: "U.S. Department of the Treasury - Internal Revenue Service"
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11 Dec 2019, 8:45 am
Dep’t of the Treasury, Internal Revenue Service, Steven T. [read post]
3 Aug 2022, 11:42 am
In furtherance of the broad goal of reducing U.S. reliance on foreign suppliers of semiconductor chips, the Bill will add the Advanced Manufacturing Investment Credit (the “AMI Credit”) to the Internal Revenue Code (the “Code”). [read post]
30 Dec 2010, 10:17 am
Additionally, the Department of Veterans Affairs spends $175 million annually to maintain hundreds of buildings it doesn’t use, including a pink octagonal monkey house in Ohio, and the Internal Revenue Service gave prison inmates who filed fraudulent returns $112 million in refunds. [read post]
4 Sep 2013, 6:00 am
People usually think of the Treasury Department as being responsible for managing the money resources of the United States (i.e., the Bureau of Engraving and Printing or the Internal Revenue Service) and not for architectural design. [read post]
13 Jun 2012, 12:49 pm
"This case is a prime example of the ability of Mexican drug cartels to establish footholds in legitimate U.S. industries and highlights the serious threat money laundering causes to our financial system," said Rich Weber, chief of the Internal Revenue Service's criminal investigation division, in a statement (pdf). [read post]
13 Jun 2012, 12:49 pm
"This case is a prime example of the ability of Mexican drug cartels to establish footholds in legitimate U.S. industries and highlights the serious threat money laundering causes to our financial system," said Rich Weber, chief of the Internal Revenue Service's criminal investigation division, in a statement (pdf). [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]
23 May 2018, 8:53 am
Lisa Zarlenga provides an expert overview of the Internal Revenue Service’s (“IRS”) activity in the space starting with IRS Notice 2014-21. [read post]
4 Feb 2008, 12:42 am
Rick Larsen and Mark KirkLetter Titled, "The U.S. [read post]
9 Apr 2010, 1:12 pm
Over the course of the summer, I even had three of my very own pre-indictment cases to manage and worked with the federal agencies investigating these cases, including the Federal Bureau of Investigation, Internal Revenue Service, Department of the Treasury, Immigration and Customs Enforcement, and Secret Service. [read post]
18 May 2007, 1:52 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
16 Oct 2020, 10:19 am
Brockman, a Houston tech executive, with hiding $2 billion in income from the Internal Revenue Service. [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered… [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered… [read post]
26 Feb 2015, 4:55 pm
Financial Audit: U.S. [read post]
11 Aug 2015, 12:16 pm
Identity theft related tax fraud continues to be a problem in the United States, even as the Internal Revenue Service (IRS) and law enforcement cracks down. [read post]
12 Sep 2013, 11:04 am
EBSA representatives declined to comment about the potential implications of an employer’s failure to provide an Exchange Notice in accordance with FLSA Section 18B when asked whether employers failing to provide an Exchange Notice could face penalties imposed by the Department of Labor Wage & Hour division under the FLSA, the Internal Revenue Service under Section 8928 or other provisions of the Internal Revenue… [read post]
15 May 2014, 10:00 am
Windsor, 570 U.S. ___, 133 S.Ct. 2675 2013). [read post]
1 Jun 2023, 5:51 am
Department of the Treasury, authorized recipients include other U.S. agencies engaged in national security, intelligence and law enforcement and state, local, and tribal agencies engaged in law enforcement. [read post]
19 Mar 2013, 10:45 pm
Treasury Department’s Office of Tax Analysis, emphasized that tax enforcement imposes various costs on complying taxpayers. [read post]
