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26 Mar 2009, 3:15 am
The plan may be more more successful because the I.R.S. and the Justice Department are working together to bring significant legal pressure on UBS, the world's largest private bank, to disclose 52,000 client names. [read post]
25 Mar 2009, 3:00 pm
On January 23, 2009, The New York Times contained an article headlined "I.R.S. [read post]
24 Mar 2009, 10:51 am
TAXPROF: 10 Things The I.R.S. [read post]
19 Mar 2009, 6:37 am
The bank, under pressure to disclose 19,000 client names, is fighting a parallel effort by the I.R.S. to force it to hand over an additional 33,000 names â€â [read post]
17 Mar 2009, 8:54 am
Madoff's investment fraud to claim a lucrative tax deduction related to the bulk of their losses, the I.R.S. commissioner testified Tuesday morning before the Senate Finance Committee, The New York Times's Lynnley Browning reported. [read post]
16 Mar 2009, 2:24 pm
A federal judge is allowing the government to go after at least $226.6 million in back taxes, penalties and interest that it says are owed by Robert Allen Stanford, the Texas financier who has been accused of conducting an $8 billion Ponzi scheme through an offshore bank. [read post]
6 Mar 2009, 6:43 pm
(Warning — the I.R.S. may treat you less sympathetically than a man nominated to be its boss.) [read post]
5 Mar 2009, 6:26 pm
Boasting about ITAR registration is not too different from a company claiming that it “achieved” an employer identification number from the I.R.S, thereby demonstrating the company’s extensive knowledge of corporate tax laws and its commitment to tax compliance. [read post]
2 Mar 2009, 9:00 pm
The Internal Revenue Manual from the I.R.S. similarly discusses MLAT's at 9.7.10.2.1 (05-22-2006) Bilateral Treaties and the I.R.S. clearly relies on MLAT's as part of its fight against tax fraud. [read post]
22 Feb 2009, 11:34 am
Circuit Court of Appeals reversed the ruling, finding that the I.R.S. [read post]
3 Feb 2009, 3:37 am
The Internal Revenue Service, which is participating in a broad federal investigation into UBS and its offshore private banking services, is widening its scrutiny to include ordinary accounts owned by Americans who work overseas, according to a person briefed on the issue, The New York Times's Lynnley Browning reported. [read post]
15 Jan 2009, 5:34 am
Geithner’s tax returns for 2003 and 2004 were audited by the I.R.S. in 2006, the auditors found that he had failed to pay self-employment tax in those years. [read post]
14 Jan 2009, 6:31 am
New York Times: The I.R.S. [read post]
12 Jan 2009, 11:46 am
The I.R.S. allows for a foreign earned income exclusion, which means American citizens working abroad who meet certain conditions can get their first $87,600 tax free. [read post]
5 Jan 2009, 6:03 am
Does the I.R.S receive my 1099 forms from me or my employer? [read post]
2 Jan 2009, 3:26 am
For the 2000 tax year, Marston reported to the I.R.S., on forms 941, zero wages for the first two quarters and left blank all wage fields for the later two quarters. [read post]
20 Dec 2008, 9:00 am
I.R.S., 460 F.3d 79, 2006, rev'd,... [read post]
19 Dec 2008, 6:00 pm
Shyster (I.R.S.) and he is perhaps best known for... [read post]
10 Dec 2008, 12:52 pm
Korb, who joined the I.R.S. in 2004 from Thompson Hine, will be join Sullivan’s Washington office on Jan. 1. [read post]
6 Dec 2008, 2:17 pm
The custodial parent may execute I.R.S. [read post]
