Search for: "UNITED STATES, Department of Internal Revenue Service"
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25 Jun 2018, 6:41 am
The United States Department of Labor (DOL) published a final rule on June 19 that relaxes the regulation of, and expands access to, association health plans (AHPs). [read post]
25 Nov 2012, 10:04 am
A former Swiss banker accused of aiding Americans in illegally hiding millions of dollars from the Internal Revenue Service has pleaded guilty in West Palm Beach. [read post]
1 Nov 2015, 7:11 am
The KRG may have created new “facts on the ground” that strengthen its internal sovereignty and international recognition, but it remains a landlocked, quasi-state entity lacking external sovereignty. [read post]
9 May 2016, 7:59 am
Require single-member limited liability companies and other foreign-owned U.S. entities to obtain a tax identification number and share ownership and transaction data with the Internal Revenue Service. [read post]
7 Mar 2014, 12:10 pm
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, U.S. [read post]
6 Feb 2012, 1:17 pm
In January, the Internal Revenue Service reopened the offshore voluntary disclosure program to help people hiding offshore accounts get current with their taxes. [read post]
28 Sep 2010, 10:20 am
A number of Installments have analyzed the Forms 990 and Forms 990-PF filed with the Internal Revenue Service (“IRS”) by specific public charities and private foundations, respectively, that had been involved in investing with Madoff. [read post]
21 Sep 2016, 3:24 pm
Phase 1 of the research provides a definition of key terms; some historical information; context setting and a literature review; a narrative and visual display (Taxonomy, Appendix B) of our notional classification of the many varieties of federal sector ombuds offices; information on the design, distribution and collection of our quantitative and qualitative surveys; and separate summaries of the responses to the two surveys.Phase 2 of the research includes case studies of four different ombuds… [read post]
2 Feb 2012, 6:15 am
United States Attorney Barbara L. [read post]
16 May 2017, 5:07 am
Shutterstock The law firm of Berns Weiss LLP has filed a motion on behalf of two Coinbase customers seeking to intervene in an ongoing dispute over an attempt by the Internal Revenue Service (IRS) to issue a “John Doe” summons on Coinbase, a company which facilitates transactions of digital currencies like Bitcoin and Ethereum. [read post]
26 Jun 2012, 11:51 am
The Internal Revenue Service (IRS) is reaching out to help U.S. ex patriates and U.S. citizens with dual citizenship residing oversees to catch up on tax filings, deal with foreign retirement plan issues and help with other tax concerns. [read post]
4 Jun 2024, 10:56 am
Department of State (State), U.S. [read post]
13 Mar 2019, 3:43 pm
Other agencies that referred a substantial number of these white collar cases were the Internal Revenue Service (14%), the Department of Homeland Security (13%), the U.S. [read post]
3 Apr 2019, 11:06 am
United States Department of Interior (Gaming - Tribal Service Area)Gibbs v. [read post]
3 Apr 2019, 11:06 am
United States Department of Interior (Gaming - Tribal Service Area)Gibbs v. [read post]
19 Jan 2018, 1:45 pm
The Internal Revenue Service has announced that the nation’s tax season will begin on Monday, January 29, 2018. [read post]
15 Aug 2011, 12:43 pm
Orzel, Special Agent-in-Charge of the Chicago office of the Department of Commerce's Office of Export Enforcement; and Alvin Patton, Special Agent-in-Charge of the Criminal Investigation Division of the Internal Revenue Service. [read post]
15 Aug 2011, 12:43 pm
Orzel, Special Agent-in-Charge of the Chicago office of the Department of Commerce's Office of Export Enforcement; and Alvin Patton, Special Agent-in-Charge of the Criminal Investigation Division of the Internal Revenue Service. [read post]
20 Mar 2020, 5:37 am
Government Agencies Centers for Disease Control and Prevention (CDC) Coronavirus.gov Internal Revenue Service (IRS) Coronavirus Tax Relief U.S. [read post]
21 Oct 2011, 9:52 am
Hammett, Acting Special Agent in Charge of the Washington Field Office of the Internal Revenue Service-Criminal Investigation; Nick DiGiulio, Special Agent in Charge, United States Department of Health and Human Services Office of the Inspector General, Office of Investigations; and Michael McGill, Special Agent in Charge, Social Security Administration-Office of Inspector General. [read post]
