Search for: "COMMISSIONER OF UNITED STATES INTERNAL REVENUE SERVICE"
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17 Dec 2011, 4:11 pm
Commissioner of Internal Revenue, United States Tax Court, 137 T.C. [read post]
8 Dec 2011, 11:34 am
(B) BUSINESS DIRECTED TO RESIDENTS OF THE UNITED STATES. [read post]
21 Nov 2011, 9:04 pm
To make a challenge, the taxpayer must pay the tax when it is assessed and sue for a refund on the premise that the tax is invalid, or make that same argument (without first paying up) as a defense when the Internal Revenue Service actually takes action to enforce a tax provision. [read post]
4 Oct 2011, 2:20 pm
§ 1951 and making false statements to the Federal Bureau of Investigation and the Internal Revenue Service in violation of 18 U.S.C. [read post]
4 Oct 2011, 9:09 am
This reported opinion reflects a conscious policy by the Internal Revenue Service to “manage” case law. [read post]
19 Sep 2011, 4:50 pm
RoginsonThe Unites States Department of Labor (DOL) and Internal Revenue Service (IRS) have signed a memorandum of understanding to improve the agencies' coordination on employee misclassification compliance and education, according to a press release issued today by the Secretary of Labor, Hilda Solis. [read post]
19 Sep 2011, 3:11 pm
Department of Labor headquarters in Washington to sign a memorandum of understanding with the Internal Revenue Service that will improve departmental efforts to end the business practice of misclassifying employees in order to avoid providing employment protections. [read post]
14 Sep 2011, 6:53 am
” Commissioners T. [read post]
10 Sep 2011, 12:59 am
She escaped to the United States and sought asylum. [read post]
4 Sep 2011, 7:15 am
Department of Social Services. [read post]
4 Sep 2011, 7:15 am
Department of Social Services. [read post]
23 Aug 2011, 6:00 am
Hammett of the Internal Revenue Service - Criminal Investigation, Washington, D.C. [read post]
23 Aug 2011, 6:00 am
Hammett of the Internal Revenue Service - Criminal Investigation, Washington, D.C. [read post]
22 Aug 2011, 3:15 pm
The civil money penalties and forfeiture concludes joint investigations by FinCEN, the Drug Enforcement Administration, Internal Revenue Service-Criminal Investigation and the United States Attorney’s Office for the Southern District of Florida, and parallel examinations conducted by the Federal Deposit Insurance Corporation and the Florida Office of Financial Regulation. [read post]
22 Aug 2011, 12:39 pm
Marshals Service; the Federal Bureau of Investigation; and the Internal Revenue Service – Criminal Investigation, Washington D.C. [read post]
22 Aug 2011, 11:44 am
The Commission is looking at how best to call on the Member States to introduce the international standards on auditing. [read post]
20 Aug 2011, 4:00 am
Plaintiffs subsequently appealed from the district court's order granting the United States' motion to dismiss for lack of subject matter jurisdiction. [read post]
22 Jul 2011, 8:23 am
Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
13 Jul 2011, 7:42 pm
Pine, Special Agent-in-Charge, Internal Revenue Service, Criminal Investigation, New York (IRS); and Joseph A. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
