Search for: "Thomas v. Internal Revenue Service" Results 21 - 40 of 214
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9 May 2011, 3:02 am by Andrew Lavoott Bluestone
Place Corp. v Thomas Benz, Inc., 34 AD3d 433; O'Brien v Hackensack Univ. [read post]
23 Aug 2011, 6:46 am by McNabb Associates, P.C.
The investigation was conducted by the Federal Bureau of Investigation, South Dakota Division of Criminal Investigation, United States Marshals Service, and the Criminal Investigation Division of the Internal Revenue Service. [read post]
4 Mar 2019, 3:22 pm by Jonathan H. Adler
In addition to challenging the majority's interpretation of the relevant statutes, Justice Gorsuch took the opportunity to renew his criticism of the Chevron doctrine, while noting his relief that no justice saw the need to defer to the opinion of the Internal Revenue Service as to how to resolve this case. [read post]
11 Aug 2020, 9:55 pm by Kevin Kaufman
”[16] But even with an all-of-the-above tax approach to multinationals, it is questionable whether the revenue will be a significant contributor to finance the deficits that are currently being accumulated or if it will simply be another layer of complexity in the international tax system. [read post]
5 May 2020, 3:54 am by Edith Roberts
And in CIC Services v. [read post]
6 Feb 2013, 8:44 am by Kelly Phillips Erb
The man, Vincent Burroughs, filed the lawsuit on January 25, 2013, against the IRS and Internal Revenue Service agent, Dora Abrahamson. [read post]
3 Feb 2014, 1:18 am by Laura Sandwell
Stott v Thomas Cook Tour Operators Ltd, heard 20 November 2013. [read post]
23 Apr 2013, 5:34 am by Tom Bolt
Virgin Islands residents pay income taxes to the Virgin Islands Bureau of Internal Revenue (VIBIR) rather than the Internal Revenue Service (IRS). [read post]
8 Dec 2023, 10:52 am by Ben Sperry
Thomas Sowell, Knowledge and Decisions 40 (2d ed. 1996). [read post]
6 Jul 2012, 2:31 pm by David Kopel
For example, almost all persons eventually consume some health care services. [read post]
8 Jan 2016, 11:23 am by Kenneth Vercammen Esq. Edison
After the filing of the returns and payment of taxes, the Internal Revenue Service will generally send some type of estate closing letter accepting the return. [read post]
12 Nov 2020, 3:54 pm by Josh Blackman
  In the Amended Complaint, the Plaintiffs sued five defendants: (1) The United States of America, (2) the Department of Health and Human Services, (3) the Secretary of Health and Human Services, (4) the Internal Revenue Service, and (5) the Commissioner of Internal Revenue. [read post]
31 Mar 2007, 6:40 pm
Defendant, Timothy Kosinski, was convicted of one count of conspiring to defraud the Internal Revenue Service ("IRS") and to structure currency transactions to evade IRS reporting requirements, in violation of 18 U.S.C. [read post]
4 Apr 2019, 4:52 am by Matthew L.M. Fletcher
  H.R.2017: To amend the Internal Revenue Code of 1986 to make permanent the Indian employment credit. [read post]
19 Apr 2021, 1:00 am by Matrix Legal Support Service
Second, the Court will hand down judgment in Rittson-Thomas and Ors v Oxfordshire County Council. [read post]
17 Jun 2022, 10:57 am by DONALD SCARINCI
Egbert allegedly retaliated against Boule by reporting Boule’s “SMUGLER” license plate to the Washington Department of Licensing for referencing illegal activity, and by contacting the Internal Revenue Service and prompting an audit of Boule’s tax returns. [read post]
20 Aug 2015, 10:11 am by Retirement Blogger
  If you are an applicable large employer or an employer that sponsors a self-insured health plan, you must provide written statements (e.g. copy of completed reporting form) to employees no later than January 31, 2016 and must file reporting forms with the Internal Revenue Service (“IRS”) by February 28, 2016 (March 31, 2016 if filing electronically). [read post]
5 Mar 2012, 2:11 am by Laura Sandwell, Matrix Chambers.
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]