Search for: "UNITED STATES, Department of Internal Revenue Service"
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24 Jul 2017, 10:11 am
In United States v. [read post]
Fifth Circuit Vacates DOL Fiduciary Rule While SEC Pushes Forward with Goal of Fiduciary Duty Reform
27 Mar 2018, 3:34 pm
On March 15, 2018, the United States Court of Appeals for the Fifth Circuit elected, in a 2-1 decision, to vacate the Department of Labor’s (DOL’s) Fiduciary Rule. [read post]
24 Jun 2014, 11:03 am
And it has become the focus of the investigation into the Internal Revenue Service tax exempt organization scandal which has plagued the IRS for the last several years. [read post]
28 Sep 2021, 2:27 pm
Fish and Wildlife Service cites flaws in its issuing of lion trophy import permits from Zimbabwe and urges immediate halt WASHINGTON (September 28, 2021)— The Humane Society of the United States, Humane Society International and Humane Society Legislative Fund sent a letter to the U.S. [read post]
15 Jul 2011, 7:58 am
Gillies would like to commend the US Immigration and Customs Enforcement’s Homeland Security Investigations, the Coral Gables Police Department, the US Drug Enforcement Administration, US Immigration and Customs Enforcement, the Internal Revenue Service, Criminal Investigation Division, the Miami Police Department, the Miami-Dade Police Department, the Miami Gardens Police Department, the Monroe County Sheriff’s Office, the… [read post]
4 Dec 2022, 5:20 am
If the “government misconduct exception” can be invoked by a FOIA requester, does its invocation defeat an assertion of the “deliberative process privilege,” to shield records of the internal DOJ deliberations regarding the sham request letter sent to the Department of Commerce? [read post]
15 Jul 2021, 6:43 pm
Department of State, the U.S. [read post]
23 Jun 2011, 8:00 am
Offord of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
16 Jun 2011, 9:37 am
Department of Justice on June 16, 2011 released the following press release: “Five Alabama Tax Return Preparers Charged with Tax Fraud WASHINGTON – A group of five tax return preparers were indicted in the Middle District of Alabama on tax fraud charges, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
23 May 2024, 7:44 am
Formed in 2004, HSLF is incorporated under section 501(c)(4) of the Internal Revenue Code as a separate lobbying affiliate of the Humane Society of the United States. [read post]
3 Aug 2016, 11:51 am
A corporation begins its life by filing articles of incorporation (sometimes called a certificate of incorporation) in the appropriate state and paying the necessary filing fee.S CorporationAn S corporation is a standard corporation that has filed for S corporation status with the Internal Revenue Service (IRS). [read post]
3 Aug 2016, 11:52 am
A corporation begins its life by filing articles of incorporation (sometimes called a certificate of incorporation) in the appropriate state and paying the necessary filing fee.S CorporationAn S corporation is a standard corporation that has filed for S corporation status with the Internal Revenue Service (IRS). [read post]
5 Jan 2018, 6:44 am
Internal Revenue Service Publication 526 outlines what qualifies as a deductible charitable contribution, specifically excluding contributions from which one benefits, to the extent of that benefit. [read post]
9 Nov 2017, 3:44 pm
For the State Department list, which can be found on the State Department website and in the Federal Register, see here. [read post]
2 Mar 2021, 1:35 pm
The legislation includes $100 billion of additional funding for the Internal Revenue Service. [read post]
24 Oct 2020, 3:30 pm
United States Attorney for the Central District of California Nicola T. [read post]
9 Feb 2014, 5:49 am
And the Internal Revenue Service has begun treating same-sex marriages equally for tax-filing purposes. [read post]
Couple Indicted For Failure To Report Income From Online Sales (Selling Stolen Property Didn’t Help)
5 Mar 2016, 5:20 pm
It was alleged in the indictment that SSO earned more than $1 million in gross receipts during 2005 through 2011 but the Balsons failed to report gross receipts for SSO on their tax returns filed with the Internal Revenue Service (IRS). [read post]
17 Feb 2016, 8:07 am
A trade secrets case worked under the counterintelligence program, which occurs when the involvement of state-sponsored actors is suspected, will be referred to a criminal squad if no state sponsorship is found. [read post]
6 Aug 2020, 3:09 pm
Media contact: Rodi Rosensweig: 203-270-8929, RRosensweig@humanesociety.org ## The Humane Society Legislative Fund is a social welfare organization incorporated under section 501(c)(4) of the Internal Revenue Code and formed in 2004 as a separate lobbying affiliate of The Humane Society of the United States. [read post]
