Search for: "United States Internal Revenue Service (IRS)"
Results 341 - 360
of 1,728
Sorted by Relevance
|
Sort by Date
2 Jul 2018, 11:28 am
On July 2, 2018, Her Majesty’s Revenue and Customs announced an alliance on tax enforcement between the United Kingdom, Canada, the Netherlands, the United States and Australia to combat international tax crime and money laundering. [read post]
15 Jan 2014, 12:00 pm
Department of the Treasury; Steven Miller, in his capacity as the Acting Commissioner of the Internal Revenue Service; and their respective agencies (DHHS, Treasury and IRS). [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
11 Apr 2023, 9:14 am
A tax attorney is usually licensed by the state Supreme Court, a Certified Public Accountant (CPA) is credentialed by a state board of accountancy or related entity and Enrolled Agents are credentialed directly by the Internal Revenue Service. [read post]
6 Dec 2010, 6:57 am
In 2003, the Internal Revenue Service classified the transaction as a “listed transaction” and abusive tax-shelter. [read post]
6 Oct 2022, 7:28 am
Amid the rampant fraud and corruption in the government’s massive COVID-19 relief cash giveaway, Internal Revenue Service (IRS) employees have been charged with stealing over a million dollars from pandemic relief programs to buy luxury goods, fancy cars, and travel. [read post]
19 Oct 2019, 10:23 am
The Form 1023 is the Application for Recognition of Exemption Under Section 501(c)(3) of the Internal Revenue Code. [read post]
5 May 2010, 12:45 pm
Any of these organizations can apply and be recognized as exempt from tax by the Internal Revenue Service (“IRS”). [read post]
9 Jul 2019, 7:59 am
Like-kind exchanges are regulated by Internal Revenue Service Code Section 1031, and sometimes they are referred to as Section 1031 exchanges. [read post]
12 Nov 2014, 5:30 am
By Rich McHugh In April, 2014, the Internal Revenue Service (“IRS”) issued Notice 2014-19, which provided additional guidance addressing the impact on tax-qualified retirement plans of the Supreme Court’s decision in United States v. [read post]
26 Feb 2024, 8:30 am
” This certification, and its reversal, can only be made by select members of the Internal Revenue Service, including the Commissioner of the IRS, the Deputy Commissioner, or a specified delegate. [read post]
14 Jun 2016, 1:49 pm
The Treasury Inspector General for Tax Administration (TIGTA) has announced that it has received additional information that callers are impersonating Internal Revenue Service (IRS) or Treasury Department employees are now demanding payments not only on iTunes Gift Cards but on other gift cards as well. [read post]
10 Apr 2011, 4:52 pm
The Associated Press reported last week that the Internal Revenue Service has awarded its first whistleblower award and it is big -- $4.5 million which nets over $3 million in the pocket of an observant honest citizen. [read post]
21 Dec 2010, 9:53 am
Recently, in the case of United States v. [read post]
5 Apr 2023, 10:29 am
The report, written by the Democratic staff of the Finance Committee, highlights the key role whistleblowers have played in uncovering Credit Suisse’s illegal tax activity and calls for the Internal Revenue Service (IRS) to dedicate more funding to its Whistleblower Office. [read post]
26 Jul 2011, 4:58 pm
One of the most common problem areas in this regard arises out of the federal law that requires banks to fill out and submit to the Internal Revenue Service (IRS) a Currency Transaction Report (CTR) every time someone deposits $10,000 or more in cash. [read post]
17 Apr 2024, 5:00 am
Or the Internal Revenue Service may be unable to access liquid assets outside the United States. [read post]
17 Mar 2020, 5:29 am
According to the Internal Revenue Service (IRS), an S corporation is a corporation that has elected treatment as a pass-through entity for federal income tax purposes under Subchapter S of the Internal Revenue Code[1]. [read post]
3 May 2009, 3:52 pm
WASHINGTON - Nearly 12,000 free tax preparation sites will be opennationwide this year as the Internal Revenue Service continues to expand itspartnerships with nonprofit and community organizations performing vital taxpreparation services for low-income and elderly taxpayers. [read post]
27 Feb 2020, 2:20 pm
Treasury Department and Internal Revenue Service (IRS) announced the appointment of Erin M. [read post]
