Search for: "Department of Revenue Services"
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21 Mar 2016, 12:35 pm
Recipients of spoofed emails are deceived into disclosing the protected data that is then used to submit employees’ tax returns to the Internal Revenue Service or for other illegal activity such as transferring company funds to accounts from which they cannot be retrieved. [read post]
18 Mar 2016, 8:30 am
Airtours Holidays Transport Ltd v Revenue and Customs, heard 25 February 2016. [read post]
17 Mar 2016, 3:25 pm
" Cornyn lamented that the criminal justice system "has become by default a social-services provider. [read post]
13 Mar 2016, 12:11 pm
” Denial of Service While a different war may be waging in Ukraine, energy is similarly taking center stage. [read post]
Selected reports issued by the Office of the State Comptroller during the week ending March 12, 2016
12 Mar 2016, 8:00 am
Cobleskill-Richmondville Central School District – Special Education Services (Schoharie County) District officials provided cost effective special education services to its students and saved the district approximately $1.7 million in program and related services costs during 2014-15. [read post]
10 Mar 2016, 2:26 pm
The acquisition and revenue growth caused Magnum Hunter to be unable to complete its standard monthly close process on time.Ronald Ormand and David Krueger knew of the stresses placed on Magnum Hunter’s accounting department as a result of its rapid growth. [read post]
9 Mar 2016, 9:01 am
Department of Homeland Security, and Internal Revenue Service, among others. [read post]
8 Mar 2016, 8:48 am
Project construction is expected to begin by the end of 2016, with revenue service commencing in mid-2022. [read post]
8 Mar 2016, 8:41 am
" They found "the promise of these new services is often tempered by a relentless focus on turning incarcerated people and their families into revenue streams for both private and public coffers. [read post]
8 Mar 2016, 6:00 am
Parker MacIntyre, LLC provides legal and compliance services to investment advisers, broker dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
7 Mar 2016, 9:01 pm
He is a researcher at the Theoretical and Analytical Studies on Institutional Behavior Lab and a Brazilian Internal Revenue Service officer. [read post]
7 Mar 2016, 8:49 am
The Pennsylvania Department of Revenue investigates tax fraud claims and such claims can be submitted here. [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]
5 Mar 2016, 3:30 am
On Wednesday 9 March the Court will hand down judgment in two cases: PMS International Ltd v Magmatic Ltd (infringement of Community registered designs) and UBS AG v Commissioners for Her Majesty’s Revenue and Customs; DB Group Services (UK) Ltd v Commissioners for Her Majesty’s Revenue and Customs (on taxation of employee bonuses in the form of shares). [read post]
3 Mar 2016, 3:28 pm
How many employees, departments, facilities, and/or entities are managed by the person, if any? [read post]
3 Mar 2016, 12:13 pm
WASHINGTON – The Internal Revenue Service today issued an alert to payroll and human resources professionals to beware of an emerging phishing email scheme that purports to be from company executives and requests personal information on employees. [read post]
3 Mar 2016, 7:25 am
Villalobos also admitted that he evaded paying income taxes on the kickback payments by causing false federal income tax returns to be filed with the Internal Revenue Service (IRS). [read post]
1 Mar 2016, 10:21 am
The Internal Revenue Service (IRS) today issued an alert to payroll and human resources professionals to beware of an emerging phishing email scheme that purports to be from company executives and requests personal information on employees. [read post]
29 Feb 2016, 11:58 am
She also continuously helps employers, insurers, administrative and other service providers, their officers, directors and others to manage fiduciary and other risks of sponsorship or involvement with these and other benefit and compensation arrangements and to defend and mitigate liability and other risks from benefit and liability claims including fiduciary, benefit and other claims, audits, and litigation brought by the Labor Department, IRS, HHS, participants and beneficiaries,… [read post]
29 Feb 2016, 9:56 am
The Internal Revenue Service (“IRS”) likewise has issued a formal notice stating that bitcoin are property, not currency, with the result that taxes must be paid on gains arising from the sale of bitcoin. [read post]
