Search for: "Department of Revenue Services"
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13 Nov 2013, 3:50 pm
Department of the Treasury and the Internal Revenue Service issued a notice that modified the “use it or lose it” rule. [read post]
24 Sep 2014, 6:13 am
At the blog of the National Conference of State Legislatures, Lisa Soronen discusses the amicus brief filed by the State and Local Legal Center in Alabama Department of Revenue v. [read post]
27 May 2010, 2:16 pm
The defendants also allegedly continued to submit false and obstructionist correspondence to the Internal Revenue Service even after a preliminary injunction was entered in December of 2003 directing the defendants to stop engaging in their schemes. [read post]
13 Apr 2011, 5:21 am
All three said, however, that the Treasury Department and Internal Revenue Service will have to look at what they can do within the limits of the new law, which requires foreign financial institutions (FFIs) to disclose their U.S. [read post]
8 Dec 2011, 1:38 pm
Internal Revenue Service, U.S. [read post]
21 Apr 2010, 12:55 pm
Several federal agencies—including the Justice Department and Internal Revenue Service—are conducting the widespread probe which is focusing on some of the state’s most high-profile politicians, including the party’s frontrunner for an open U.S. [read post]
18 Dec 2013, 7:52 am
Grissom commended the Department of Housing and Urban Development, the Federal Housing Finance Agency – OIG, the Internal Revenue Service and Assistant U.S. [read post]
14 Feb 2011, 1:59 am
Department of Agriculture, and the Centers for Disease Control and Prevention.As far as FDA is concerned, Grossman says the president's budget request for FDA usually appears larger because it includes revenue from user fees that are proposed, but not authorized. [read post]
6 Jul 2011, 2:11 pm
Rock Construction Builders failed to report approximately $3,294,426 in cash wages to the Internal Revenue Service. [read post]
2 Sep 2016, 6:35 pm
USAJobs.gov, the departments of Education and Veterans Affairs, the Transportation Security Administration, the Internal Revenue Service, Medicaid and the Small Business Administration rated in the bottom 6 percent of all brands…” [read post]
13 Jul 2012, 8:23 am
You can contact the Social Security Administration and the Internal Revenue Service to notify them of the fraud, as you want to avoid tax liability on this imposter’s wages. [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]
5 Sep 2014, 7:51 am
This case was investigated by the FBI, Internal Revenue Service – Criminal Investigation and the Drug Enforcement Administration. [read post]
20 Apr 2012, 12:09 pm
Of course hospitals (and any other provider that wants to stay in business) needs to shore up their revenues, and it doesn't take a rocket surgeon to know that increasing services and/or locations is the way to go.Original content copyright © InsureBlog [read post]
8 Aug 2016, 1:49 am
R v Golds, heard on 14 June 2016 FirstGroup plc v Paulley, heard on 15 June 2016 R (Hicks & Ors) v Commissioner of Police for the Metropolis, heard on 28-29 June 2016 Impact Funding Solutions Ltd v AIG Europe Insurance Ltd, heard on 30 June 2016 R (Ingenious Media Holdings plc & Anor) v Commissioners for Her Majesty’s Revenue and Customs, heard on 4 Jul 2016 MB v Secretary of State for Work and Pensions, heard on 5 July 2016 R v Mitchell, heard on 7 July 2016 AB v Her… [read post]
14 Jun 2021, 7:04 am
The following Supreme Court judgments remain outstanding: The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 Manchester Building Society (Appellant) v Grant Thornton UK LLP (Respondent), heard 13-14 October 2020 SC, CB and 8 children (Appellants) v Secretary of State for Work and Pensions and others (Respondents), heard 20-22 October 2020… [read post]
1 Aug 2016, 2:10 am
ZM v Secretary of State for the Home Department (Northern Ireland); HA (Iraq) v Secretary of State for the Home Department, heard 12–14 January 2016. [read post]
15 Jan 2010, 2:27 pm
The department is requesting that private businesses voluntarily reduce their contracts with the agency by a minimum of 3 percent for the next 2 ½ years. [read post]
23 Apr 2013, 11:40 am
Postal Service Office of Inspector General, which investigates mail fraud; an arm of the Defense Department's Office of Inspector General, which investigates Medicare and Medi-Cal; and California's labor and insurance departments which investigate workers’ compensation.I expect that as time progresses, the health care system of referral fees for participating in private insurance surgeries will also come under scrutiny. [read post]
23 Apr 2015, 10:21 pm
In return for these services, the Society retains 25% of all loan collections as a recovery of its administrative costs incurred. [read post]
