Search for: "State of Washington Department of Revenue"
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16 Jun 2011, 9:37 am
Department of Justice on June 16, 2011 released the following press release: “Five Alabama Tax Return Preparers Charged with Tax Fraud WASHINGTON – A group of five tax return preparers were indicted in the Middle District of Alabama on tax fraud charges, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
11 Sep 2012, 11:01 am
Justice Department and UBS, the Swiss bank agreed to pay a $780 million fine. [read post]
14 Aug 2020, 11:07 am
The US Department of Justice (DOJ) announced Thursday that it had seized millions of dollars’ worth of cryptocurrency from terrorist organizations al-Qassam Brigades, al Qaeda and the Islamic State of Iraq and the Levant (ISIS). [read post]
18 Jun 2018, 7:51 am
When the probation company turned her file back over to the state, the state tacked on even more administrative fees and surcharges. [read post]
20 Jan 2014, 2:37 pm
Notice 2014-06 provides guidance on Section 45R of the Internal Revenue Code for certain small employers that cannot offer a qualified health plan through a Small Business Health Options Program (SHOP) Exchange because the employer’s principal business address is in a county in Washington or Wisconsin in which a QHP through a SHOP Exchange will not be available for 2014. [read post]
6 Aug 2019, 5:45 am
States should permit local-for-local tax swaps to reduce TPP tax burdens while transitioning localities from TPP taxes as a revenue source. [read post]
23 Feb 2016, 7:28 am
” Moreover, the Department of Justice’s report on the Ferguson Police Department presents a scathing indictment of a system apparently more concerned with revenue collection than justice. [read post]
1 Feb 2018, 9:19 am
Vermont is the latest state to make recreational marijuana legal for adult use, joining California, Colorado, Washington, Oregon, Maine, Massachusetts, Nevada, Alaska, and Washington, D.C. [read post]
8 Aug 2015, 10:01 pm
Colorado’s marijuana enforcement unit in the Department of Revenue is still trying to catch up with the whole food safety concept. [read post]
21 May 2014, 10:16 am
Many states have constitutional provisions authorizing workers' compensation programs.So the first argument that any entity objecting to medical marijuana in a workers' compensation context is going to raise is that doing so violates federal law.The New Mexico court put this to rest quite readily because of the way that the workers' compensation judge issued his order: injured worker puts himself at risk by buying the goods first then is to seek reimbursement from the… [read post]
28 Dec 2012, 12:34 pm
North Dakota Senator John Hoeven’s new bill is a welcome move in Washington for those of us working in oil and gas law. [read post]
2 Sep 2021, 5:35 am
Source: United States Department of the Treasury, “General Explanations of the Administration’s Fiscal Year 2022 Revenue Proposals,” May 2021, https://home.treasury.gov/system/files/131/General-Explanations-FY2022.pdf. [read post]
12 Jan 2012, 7:30 am
State Department's Diplomatic Security Service; and Internal Revenue Service-Criminal Investigation (IRS-CI) Acting Chief Rick Raven. [read post]
12 Jan 2012, 7:30 am
State Department's Diplomatic Security Service; and Internal Revenue Service-Criminal Investigation (IRS-CI) Acting Chief Rick Raven. [read post]
1 Nov 2015, 7:11 am
Baghdad insists on state sovereignty over Iraqi oil resources, sales, and revenues, and a fully transparent KRG oil sector that contributes to the Iraqi national budget. [read post]
9 Mar 2015, 9:58 am
The case was investigated by the FBI, the Federal Deposit Insurance Corporation, Office of Inspector General, the Internal Revenue Service, Criminal Investigations, and the Washington State Department of Financial Institutions. [read post]
26 Jan 2017, 7:13 am
Repairing the rift between Silicon Valley and Washington will not be easy, but it is possible. [read post]
16 Mar 2010, 2:58 pm
From IR-2010-32: WASHINGTON — The Internal Revenue Service today issued its 2010 “dirty dozen” list of tax scams, including schemes involving return preparer fraud, hiding income offshore and phishing. [read post]
14 Apr 2009, 9:24 am
From the IRS Newswire 2009-041: WASHINGTON — The Internal Revenue Service today issued its 2009 “dirty dozen” list of tax scams, including schemes involving phishing, hiding income offshore and false claims for refunds. [read post]
14 Jan 2014, 12:30 am
He also stated that taxing the drug would bring in millions of dollars in tax revenue. [read post]
