Search for: "US INTERNAL REVENUE SERVICE"
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27 Sep 2019, 3:00 am
Politicians and Pundits Used to Refrain from Publicly Attacking Kids. [read post]
30 Oct 2017, 10:49 am
Manafort laundered more than $18,000,000, which he used to buy properties, goods, and services in the United States. [read post]
10 Sep 2022, 4:16 pm
One of the most significant episodes in the use of state power to intimidate private citizens’ political behavior was the Internal Revenue Service’s investigation during Barack Obama’s first term of small tea-party groups, which organized around the goal of controlling federal spending. [read post]
1 Dec 2018, 3:06 pm
Tax Sheltering Assets Before and After Death Most asset transfers from an estate while an estate holder is still alive fall under federal Internal Revenue Service (“IRS”) gift tax rules. [read post]
6 Apr 2009, 4:29 pm
Here are some other related links employers may find helpful: Fact Sheet on Premium Reduction Under ARRA [www.dol.gov] Model Notices [www.dol.gov] Department of Labor (DOL) FAQs on Premium Reduction Under ARRA [www.dol.gov] Internal Revenue Service (IRS) FAQs on Premium Reduction Under ARRA [www.irs.gov] Form 941 [www.irs.gov] Form 941 Instructions [www.irs.gov] DOL COBRA Web page www.dol.gov/COBRA IRS COBRA Web page [www.irs.gov] [read post]
19 Sep 2007, 4:30 pm
Monday, the Internal Revenue Service made an attempt to shine a light on the confusing tax rules by unveiling a section on its Web site to outline the rules and tax consequences for people who lose their homes through foreclosure. [read post]
21 Jul 2011, 10:00 pm
More articles about searching for or recovering assets from secret Swiss bank accounts are: An Asset Search In Switzerland Customer Identification At UBS & Other Banks UBS & Its "John Doe" Summons Foreign Bank Secrecy Laws & An Asset Search Recovering Assets In Switzerland Hidden By Dictators *Image: Internal Revenue Service Copyright 2011 Fred L. [read post]
21 Jul 2011, 6:35 pm
The Internal Revenue Service has workbooks for disaster loss that can help taxpayers compile a list of your possessions, room-by-room. [read post]
5 Feb 2016, 8:56 am
Birkenfeld is the world’s largest Internal Revenue Service (IRS) Tax Fraud Whistleblower. [read post]
23 Oct 2006, 4:08 am
Russ Fox discusses how a guy in an Ohio state prison managed to defraud the Internal Revenue Service out of $5,277 before they caught on. [read post]
10 Dec 2013, 8:01 am
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
17 Dec 2011, 5:20 pm
The Internal Revenue Service in coming days will release a new information reporting form that taxpayers will use starting this coming tax filing season to report specified foreign financial assets for tax year 2011. [read post]
9 Oct 2011, 9:11 pm
The money did not go toward paying the Internal Revenue Service. [read post]
10 Jul 2008, 11:20 pm
According to the Department of Justice, Perry used offshore accounts and other entities, which were set up by Fuller, to hide income from the Internal Revenue Service ("IRS"). [read post]
14 Feb 2008, 11:48 am
According to the Internal Revenue Service (IRS) at trial it proved that between 1997 and 2001 Isley evaded payment of $3.1 million dollars of income tax debts. [read post]
26 Feb 2018, 12:28 pm
(credit: Chesnot / Getty Images) After over a year of legal wrangling, Coinbase has now formally notified its customers that it will be complying with a court order and handing over the user data for about 13,000 of its customers to the Internal Revenue Service. [read post]
7 May 2013, 7:00 pm
Yesterday, John Steele, one of the masterminds behind Prenda Law, was referred to criminal investigators at the Department of Justice and Internal Revenue Service by a federal judge. [read post]
7 May 2007, 3:56 pm
Examples of places to notify: Internal Revenue Service, Social Security Administration, Passport Agency (within U.S. [read post]
22 Feb 2012, 12:30 pm
The FTC advises that, if you think this has happened to you, or if you get an Internal Revenue Service notice indicating a problem, contact the IRS immediately for help with your tax return, any refund, and protecting your IRS account from identity theft in the future. [read post]
12 Apr 2011, 7:23 am
Internal Revenue Service (IRS) is preparing to publish the Nonfiler Revocation List. [read post]
