Search for: "Unknown IRS Agents"
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26 Feb 2021, 8:47 am
The Gypsum case concerned an employment context: An IRS agent sued a company he had been investigating after the company’s complaints caused disciplinary action by the IRS against him. [read post]
15 Jan 2021, 2:00 pm
It’s unknown how many subsidiaries Alphabet has incubating, but its likely in the hundreds. [read post]
8 Jan 2021, 7:15 pm
Larsen of IRS-Criminal Investigation (IRS-CI). [read post]
3 Jul 2020, 12:30 pm
Not amused, the object of the faux-agent's affection calls the cops. [read post]
1 Apr 2020, 1:35 pm
While company IT Departments are reminding employees and agents, especially as so many more of us are working from our homes, to beware of phishing attempts, resist clicking on embedded links and attachments from unknown sources, and scrutinize email addresses (especially the part following “@”). [read post]
3 Mar 2020, 7:45 am
It’s unknown how many subsidiaries Alphabet has incubating, but its likely in the hundreds. [read post]
24 Jan 2020, 3:00 am
Park Strategies Execs Draw Ire of OFAC in Settlement Compliance Week – Kyle Brassuer | Published: 1/22/2020 The lobbying firm Park Strategies paid $12,150 to settle its potential civil liability for apparent violations of the Global Terrorism Sanctions Regulations. [read post]
17 Jan 2020, 3:00 am
Did You Get a Text from an Unknown Number? [read post]
14 Jan 2020, 2:40 pm
However, the application as filed did not disclose a surface-modifying agent comprising zwitterions, but only that the surface-modifying agent was a zwitterion (paragraph [0005] and claim 9) or that the surface-modifying agent comprised a zwitterion (paragraph [0025]). [read post]
25 Nov 2019, 3:45 am
The justices added one case to their merits docket on Friday: FNU [First Name Unknown] Tanzin v. [read post]
1 Nov 2019, 8:00 am
Guidance: Arguably the biggest fear when facing an IRS audit is the unknown. [read post]
2 Oct 2019, 10:21 am
The Supreme Court has agreed to hear the following cases for the upcoming term. [read post]
9 Aug 2019, 3:00 am
District Court Judge Amy Berman Jackson concluded that a 2013 letter he sent to the Justice Department’s Foreign Agents Registration Act (FARA) office was not part of any formal FARA filing, so could not be the basis for a charge under a law barring false FARA submissions. [read post]
6 Aug 2019, 7:03 am
It’s unknown how many subsidiaries Alphabet has incubating, but its likely in the hundreds. [read post]
23 Jul 2019, 4:30 pm
John Reed Stark In the following guest post, John Reed Stark takes a closer look at President Donald Trump’s recent Twitter tirade against cryptocurrency and lays out a roadmap for the President to follow if his administration were to crack down on cryptocurrency. [read post]
15 Feb 2019, 9:55 pm
Individuals will call from what appears to be a local number, claiming to be an IRS agent attempting to collect back taxes. [read post]
27 Jun 2018, 1:33 pm
It’s unknown how many subsidiaries Alphabet has incubating, but its likely in the hundreds. [read post]
22 May 2018, 12:13 pm
Many charities don’t want to allow supporters to fundraise as agents of the charities without the charity’s permission and some level of guidance/supervision. [read post]
5 Mar 2018, 6:41 am
I called the IRS agent on the POC for some hints as to what the tax was all about . [read post]
17 Sep 2017, 7:30 pm
You are cautioned that matters subject to forward-looking statements involve known and unknown risks and uncertainties, including economic, regulatory, competitive and other factors, which may cause actual results or performance, including the actual terms of the transactions involving NCSLT 2007-3 and NCLST 2007-4, First Marblehead’s actual revenues or yields from the securitization, or the timing of events, to be materially different than those expressed or implied by… [read post]
