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28 Feb 2016, 5:22 am
The definition of "catastrophic or life-threatening illness" was changed to be more consistent with similar definitions relating to viatical and life settlements in the Internal Revenue Code. [read post]
27 Feb 2016, 10:00 am
DOHMH’s weak oversight of the Center for Urban and Community Services made the overpayments possible and raises concerns about potential overpayments to other vendors. [read post]
25 Feb 2016, 10:00 pm
Department of Human & Health Service’s (HHS) response in caring for and resettling unaccompanied child refugees. [read post]
23 Feb 2016, 7:28 am
” Moreover, the Department of Justice’s report on the Ferguson Police Department presents a scathing indictment of a system apparently more concerned with revenue collection than justice. [read post]
22 Feb 2016, 10:26 am
Late 401(k) deposits are high priority enforcement matters with the Internal Revenue Service (“IRS”) which oversees the tax aspects and the Department of Labor (“DOL”) which oversees the fiduciary aspects of retirement plans. [read post]
21 Feb 2016, 2:42 pm
Fidlar claims LPS improperly downloaded county land records provided through Fidlar's services. [read post]
19 Feb 2016, 11:39 am
The owner, Christopher Paul Haynes of Irmo, South Carolina, is accused of deliberately falsifying information on returns in order to receive inflated tax refunds from the Internal Revenue Service (IRS). [read post]
19 Feb 2016, 6:00 am
That registration must be completed with the New Jersey Division of Revenue and Enterprise Services (also referred to as the New Jersey Division of Commercial Recording). [read post]
18 Feb 2016, 4:48 pm
The SEC appreciates the significant assistance of the Department of Justice’s Criminal Division, Fraud and Asset Forfeiture Money Laundering Sections as well as the following agencies: Internal Revenue Service, Department of Homeland Security, Public Prosecution Service of the Netherlands (Openbaar Ministrie), National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway (ØKOKRIM), Swedish… [read post]
17 Feb 2016, 3:57 pm
Some landowners are NOT eligible for the program: (1) Businesses engaged in teaching, instructing, counseling, or indoctrinating religion or religious beliefs; (2) Businesses generating over sixty per cent of revenues from the sale of alcoholic beverages; (3) Businesses with any products or services of a sexual nature representing over fifty per cent of their revenue; or (4) National retailers or outlets, unless operated by a single owner under a franchise… [read post]
17 Feb 2016, 3:57 pm
Some landowners are NOT eligible for the program: (1) Businesses engaged in teaching, instructing, counseling, or indoctrinating religion or religious beliefs; (2) Businesses generating over sixty per cent of revenues from the sale of alcoholic beverages; (3) Businesses with any products or services of a sexual nature representing over fifty per cent of their revenue; or (4) National retailers or outlets, unless operated by a single owner under a franchise… [read post]
17 Feb 2016, 3:57 pm
Some landowners are NOT eligible for the program: (1) Businesses engaged in teaching, instructing, counseling, or indoctrinating religion or religious beliefs; (2) Businesses generating over sixty per cent of revenues from the sale of alcoholic beverages; (3) Businesses with any products or services of a sexual nature representing over fifty per cent of their revenue; or (4) National retailers or outlets, unless operated by a single owner under a franchise… [read post]
17 Feb 2016, 8:07 am
The Department of Justice recently announced a new strategy that involves partnering more closely with businesses in an effort to combat these types of crimes more effectively. [read post]
16 Feb 2016, 11:34 am
Juneau On February 12, 2016, the Department of Health and Human Services, Centers for Medicare and Medicaid Services (“CMS”) promulgated the final rule on the requirement that providers and suppliers receiving funds under the Medicare program report and return overpayments by the later of sixty (60) days after the date on which the overpayment was identified or the date any corresponding cost report is due, if applicable. [read post]
12 Feb 2016, 6:30 pm
Department of the Treasury Internal Revenue Service (IRS) 1040 Individual Income Tax forms for the 2015 tax year are arranged for a photograph in Washington, D.C., U.S., on Tuesday, Jan. 19, 2016. [read post]
12 Feb 2016, 1:58 pm
This was a banner year for the Internal Revenue Services’ Whistleblower Program. [read post]
12 Feb 2016, 12:51 pm
The Internal Revenue Service has promised to make things more secure but it underscores a very serious concern. [read post]
10 Feb 2016, 5:29 am
If you’re looking for some reading material, the State Department cables profiling the Aliyev family are quite colorful and publically available courtesy of Wikileaks. [read post]
9 Feb 2016, 10:00 pm
Budgets for both FDA and the Centers for Disease Control and Prevention (CDC) are in mammoth Health & Human Services (HHS) Department’s $82.8 billion budget proposal. [read post]
8 Feb 2016, 9:30 am
” Trump suggested that the U.S. forces needed to target the oil contributing to ISIS's revenue as well as the banking systems enabling financial flows from ISIS backers in the Middle East to the terrorist group. [read post]
