Search for: "Department of Revenue Services"
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20 Jul 2012, 9:47 am
In a letter dated June 21, he was informed that his tax records had been "selected for examination" by the Internal Revenue Service. [read post]
20 Mar 2011, 8:34 pm
This past Friday, Senator Nelson said in a speech in Jacksonville, I am concerned that more than eight months after Congress passed a measure to crack down on tax fraud by prison inmates at state correctional institutions, the Internal Revenue Service and Florida Department of Corrections have yet to reach an information-sharing agreement that will help state prison officials identify prisoners filing false tax returns. [read post]
9 May 2016, 7:59 am
Require single-member limited liability companies and other foreign-owned U.S. entities to obtain a tax identification number and share ownership and transaction data with the Internal Revenue Service. [read post]
8 Jun 2022, 2:40 am
Department of the Treasury, Internal Revenue Service. [read post]
25 Jun 2015, 9:30 pm
In a 6-3 decision, the United States Supreme Court held that individuals who purchase their health insurance on the federal exchange are eligible for tax subsidies—a victory for the Affordable Care Act (ACA), but what many have considered a blow to Chevron deference, as the Court did not defer to the Internal Revenue Service (IRS) in its decision. [read post]
2 Mar 2009, 8:49 am
The suit steps up a battle with the Internal Revenue Service largely over AIG’s use of a controversial type of “tax arbitrage” transaction that authorities are challenging across the world. [read post]
27 May 2014, 5:47 pm
The charges are the result of an investigation by the Florida Department of Law Enforcement, the Internal Revenue Service – Criminal Investigation, and the Federal Bureau of Investigation. [read post]
18 Nov 2011, 11:14 am
He passed along Notice 4809 (downloads here as a pdf) which read: Department of the Treasury Internal Revenue Service [read post]
6 Apr 2011, 1:23 pm
The referee equivalent in these situations could be the Internal Revenue Service, the Department of Labor, State agencies, or all of them who have stepped up enforcement. [read post]
22 Jul 2007, 1:21 am
The company was providing assistance to the Army, Navy, Air Force, and the Department of Homeland Security. [read post]
28 Jun 2013, 10:14 am
Supreme Court held that either approved or denied land permits that are conditioned on monetary exactions must pass the nexus and proportionality tests.The FDA approved marketing for two new tobacco products and denied marketing for four other tobacco products.The Internal Revenue Service (IRS) released its plan of action to improve the agency. [read post]
1 Aug 2011, 4:48 am
Once rules are adopted by the Ohio Department of Development, applicant projects will be required to go through a cost-benefit analysis that will determine whether the project will result in a net revenue gain in state and local taxes once it is placed in service. [read post]
23 Jun 2011, 8:00 am
Offord of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
9 Jun 2022, 3:30 am
That set the new Administration on a collision course with the Department of the Treasury (Treasury) and the Internal Revenue Service (IRS), which have both been devoted to the idea of colorblindness when it comes to tax data. [read post]
21 Jun 2011, 10:15 am
These computer matching programs run in accordance with the Internal Revenue Service (IRS), Social Security Administration, Department of Veteran Affairs, and other relative federal program, to match tax returns, social benefits such as welfare, public housing and food stamps etc. [read post]
4 Mar 2021, 5:00 am
Its software allows legal departments and professional services firms to automate management of subsidiaries and legal entities. [read post]
27 Feb 2014, 10:47 am
More than 43,000 U.S. taxpayers avoided prosecution since 2009 by voluntarily disclosing their offshore accounts to the Internal Revenue Service and paying back taxes, fines and penalties. [read post]
3 Dec 2010, 6:12 am
There are programs that you may apply for through the Internal Revenue Service or your state tax department that may reduce your tax obligation or allow you to make repayment plans, but there is no real way to obtain tax debt forgiveness. [read post]
17 Jul 2020, 12:07 pm
Department of Justice trial attorney who serves as Co-Chair of the firm’s White-Collar Criminal Defense & Regulatory Compliance Practice. [read post]
3 Jul 2010, 6:06 am
The combination of Unify’s archive repository and Daegis’ eDiscovery services and technology will facilitate a new level of data management and cost savings for corporate legal departments and law firms. [read post]
