Search for: "I.R.S."
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18 Jul 2015, 6:54 pm
As observed, the I.R.S. has allowed the marital deduction tothe taxpayer. [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]
4 Jun 2012, 5:30 am
See I.R.S. [read post]
7 Jul 2021, 5:01 am
I.R.S., the Court of Appeals for the District of Columbia Circuit affirmed the decision of the United States District Court for the District of Columbia that the authority granted by 31 U.S.C. section 330 did not extend to regulation of tax return preparers. [read post]
16 Sep 2015, 11:42 am
“They send letters like this to customer service at Verizon, the I.R.S. [read post]
14 Nov 2023, 2:00 pm
I.R.S. [read post]
11 Mar 2008, 7:35 pm
Investigators tell Newsday the bank filed a report saying the transfer was suspicious and the I.R.S., thinking Spitzer might be being blackmailed, or that there might be an imposter involved, started an investigation. [read post]
7 Aug 2022, 8:30 am
The I.R.S. [read post]
30 Apr 2016, 7:25 am
(The I.R.S. [read post]
5 Aug 2017, 4:42 am
Additionally, under the rules of the I.R.S., the court noted that severance pay is intended to be replacement income, rather than defendant’s characterization of the payment as releasing a specific damage claim. [read post]
18 Aug 2008, 11:51 am
The Court did not refer to the judgment in I.R.S. [read post]
29 Jul 2018, 9:01 pm
Among the problems when drafting a settlement agreement provision for the allocation of liability for a jointly-filed tax return is that the I.R.S. [read post]
8 Jun 2010, 11:09 am
If the I.R.S. or state tax agency determines that a business' workers are misclassified as independent contractors, the business will be subject to back taxes, interest and penalties which can be significant. [read post]
28 May 2013, 1:15 pm
Romney’s presidential campaign literature" Groups Targeted by IRS Tested Rules on Politics As noted in the report, "a close examination of these groups and others reveals an array of election activities that tax experts and former I.R.S. officials said would provide a legitimate basis for flagging them for closer review." [read post]
13 Mar 2008, 12:40 am
But when HSBC filed its report on the shell companies, the I.R.S. began an inquiry.A former director of FinCEN, who now works in the industry at a company whose policies prohibit speaking on the record, said that since 9/11, suspicious activity reports had increasingly been used as a source of tips for law enforcement. [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]
18 Dec 2007, 5:56 am
I.R.S., 117 F.3d 607, 618 (D.C. [read post]
18 Apr 2012, 6:36 am
The I.R.S. has devoted a Web page to listing enforcement actions involving identity thefts used to fraudulently claim tax refunds. [read post]
12 Jul 2008, 4:25 pm
Torrella are being criminally prosecuted for their pretext calls to the I.R.S., Social Security Administration, pharmacies, medical offices and various state labor departments. [read post]
12 Sep 2012, 10:05 am
See David Kocieniewski, Whistle-Blower awarded $104 Million by I.R.S., New York Times (Sept. 11, 2012); Whistleblower Brad Birkenfeld Rewarded Record $104M for Exposing How UBS Helped Rich Evade Taxes, DemocracyNow.org (video available); Exhaustive Study Finds Global Elite Hiding Up to $32 Trillion in Offshore Accounts, DemocracyNow.org (July 12, 2012) (video or transcript available); Birkenfeld's bonanza, The Economist (Sept. 11, 2012). [read post]
