Search for: "Internal Revenue Services"
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8 Feb 2012, 3:31 pm
The Treasury Department and the Internal Revenue Service have issued proposed regulations implementing the Foreign Account Tax Compliance Act (FATCA). [read post]
17 Sep 2014, 11:02 am
McQuade in reference to two Detroit residents who have pleaded guilty to defrauding the Internal Revenue Service by using the identities of individuals who are deceased. [read post]
7 Oct 2011, 12:44 pm
Now he wants the Internal Revenue Service to do more by requesting additional information from foreign governments. [read post]
21 Nov 2016, 6:21 am
The request was made by the DOJ on behalf of the Internal Revenue Service (IRS); the IRS is seeking the authority to serve the “John Doe” summons on Coinbase. [read post]
29 Jul 2016, 6:11 pm
Photographer: Daniel Acker/Bloomberg The Internal Revenue Service (IRS) will look into allegations of impropriety at the Bill Hillary & Chelsea Clinton Foundation. [read post]
2 Aug 2011, 2:39 pm
If you've reached 70-1/2, you can make cash donations to Internal Revenue Service-approved charities directly out of your traditional IRA. [read post]
18 Apr 2011, 9:26 am
Weeks after a government audit revealed that the Internal Revenue Service doled out $33 million in fraudulent electric-car tax credits, a separate probe says the agency paid out over half a billion dollars to “homebuyers” who didn’t qualify. [read post]
7 Feb 2011, 5:48 am
According to the Chicago Tribune, Michael Wellek entered guilty pleas to to impeding an Internal Revenue Service investigation and filing a false income tax return. [read post]
16 Jun 2007, 7:15 am
The other day, the Internal Revenue Service today alerted us in California and elsewhere to the latest versions of an e-mail scam intended to fool us into believing we are under investigation by the agency's Criminal Investigation division. [read post]
30 Aug 2024, 2:08 pm
Did you receive the dreaded “We may contact others for information” notice from the Internal Revenue Service (IRS)? [read post]
11 Jan 2017, 6:29 pm
That’s why the Internal Revenue Service (IRS), together with state tax agencies and tax industry partners, are warning tax professionals about a new scam this tax season. [read post]
15 Dec 2011, 4:13 pm
The Internal Revenue Service is reminding tax return preparers to renew their Preparer Tax Identification Numbers (PTINs) before year’s end. [read post]
1 Apr 2022, 4:19 pm
DHS plans to gradually expand premium processing services through a “phased” approach to allow current premium processing revenue to pay for development and implementation costs associated with the expansion. [read post]
22 May 2009, 9:48 am
It is no trifling matter when the Internal Revenue Service seems to have abetted the largest fraud in history by approving Madoff to be a non-bank custodian of retirement monies. [read post]
30 Jun 2022, 3:50 am
Since the start of 2020, U.S. exports of IP services to Ireland have skyrocketed. [read post]
8 Jul 2015, 7:35 am
American households live in fear of the capricious malice of the Internal Revenue Service, which may more or less at will strip them of possessions and peace of mind with no appeal. [read post]
9 Sep 2019, 8:41 pm
Internal Revenue Service (a case we covered back in June). [read post]
2 Jul 2018, 11:28 am
Members include the heads of tax crime and senior officials from the Australian Criminal Intelligence Commission (ACAC) and the Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscal Information and Investigation Service (FIOD), Her Majesty’s Revenue & Customs (HMRC), and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
2 Jul 2018, 11:28 am
Members include the heads of tax crime and senior officials from the Australian Criminal Intelligence Commission (ACAC) and the Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscal Information and Investigation Service (FIOD), Her Majesty’s Revenue & Customs (HMRC), and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
22 Sep 2019, 9:05 pm
Their bipartisan proposals for reform address some of the most important and controversial issues that the President and Congress must address, including how to encourage agencies to engage in review of the effects of existing rules, how to encourage greater participation in the rulemaking process, and whether to extend presidential review of agency rules to independent agencies, the Treasury Department, and the Internal Revenue Service. [read post]
