Search for: "I.R.S"
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27 Nov 2009, 7:54 am
The I.R.S. declined to comment on BirkenfeldÂ's case. [read post]
20 Nov 2009, 11:21 am
James Fishman (Pace) has posted Stealth Preemption: The I.R.S.'s Nonprofit Corporate Governance Initiative (Virginia Tax Review, forthcoming) on SSRN. [read post]
18 Nov 2009, 7:10 am
Shulman, the I.R.S. commissioner, told a news conference on Tuesday. [read post]
11 Nov 2009, 6:05 am
I.R.S. [read post]
6 Nov 2009, 1:26 am
The New York Times, November 6, 2009 Friday, Late Edition - Final, Section A; Column 0; Metropolitan Desk; Pg. 1, 827 words, KERIK CONFESSES TO CHEATING I.R.S. [read post]
14 Oct 2009, 8:03 am
Krasting, 59, realized that if he didn't own up to the I.R.S., he had just two other options: Find another offshore bank in Switzerland or the Caribbean â€â [read post]
8 Oct 2009, 9:05 pm
("TIFD III-E") sued the United States of America to recover approximately $62 million that TIFD III-E deposited with the Internal Revenue Service ("I.R.S. [read post]
23 Sep 2009, 1:06 pm
BREAKING: I.R.S. terminating its relationship with ACORN. [read post]
8 Sep 2009, 12:01 pm
New York Times, Swiss Deal With I.R.S. [read post]
1 Sep 2009, 9:11 am
The I.R.S. and state tax people are using Facebook and MySpace to collect on back taxes. [read post]
5 Aug 2009, 3:40 am
In its ongoing investigation of wealthy Americans suspected of evading taxes via offshore bank accounts, the I.R.S. is planning to expand the search to include attorneys and others who may have advised the account owners, tax experts told USA Today. [read post]
27 Jul 2009, 10:43 am
” But in your article on July 25th, you cite an IRS spokesman as follows: “The Internal Revenue Service monitors only ‘nonbank’ custodians, while most custodians – including the units that Fiserv owned – technically are banks or trust companies, an I.R.S. spokesman explained. [read post]
20 Jun 2009, 4:52 pm
I’m with the I.R.S. [read post]
29 May 2009, 1:00 pm
As my post "Pretexting During An Asset Search" explained, the Torrellas were accused with private detectives, of illegally obtaining confidential information from the I.R.S., Social Security Administration, pharmacies, medical offices and various state labor departments. [read post]
9 May 2009, 8:09 am
Federal prosecutors charged the four in May 2007, contending that from 1998 to 2006 they defrauded the I.R.S. by creating, marketing, using and defending tax shelters. [read post]
6 May 2009, 12:58 am
It is published in I.R.S. [read post]
16 Apr 2009, 2:58 am
And finally, in honor of tax season, The Big Money cheekily profiles an I.R.S. unit that includes "the most badass number crunchers on the planet. [read post]
3 Apr 2009, 5:48 am
In February, UBS admitted in February to conspiracy to defraud the I.R.S. by helping scores of wealthy Americans hide nearly $20 billion overseas. [read post]
31 Mar 2009, 11:16 am
Nobody likes paying taxes, but some people take this emotion to extremes, including one man who went so far as to send a firebomb to the I.R.S., for which he went to prison. [read post]
26 Mar 2009, 10:55 am
The Internal Revenue Service, under pressure to bring in money to the faltering economy, plans to give offshore tax evaders a big break, The New York Times's Lynnley Browning reports. [read post]
