Search for: "U.S. INTERNAL REVENUE SERVICE"
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1 Dec 2010, 2:49 pm
The Internal Revenue Service developed and enforces rules designed to discourage U.S. investors from deferring tax on investment income by holding passive investments through non-U.S. companies that do not distribute their earnings currently. [read post]
5 Feb 2019, 11:53 am
He regularly structures tax-free corporate reorganizations and divestitures and complex tax-deferred real estate exchanges under Section 1031 of the Internal Revenue Code. [read post]
21 May 2013, 5:35 pm
Fard was also ordered to pay $594,000 in restitution to the Internal Revenue Service (IRS) for unpaid individual income taxes. [read post]
11 Jul 2024, 5:40 am
Canada could have waited for the international agreement to coalesce even as the retroactive DST revenues continued to accumulate. [read post]
21 Oct 2010, 5:58 pm
The U.S. [read post]
4 Apr 2020, 3:00 pm
De Palma of the Internal Revenue Service – Criminal Investigation (IRS-CI) today warned taxpayers to be alert about possible scams relating to COVID-19, especially in connection with economic impact payments. [read post]
12 Dec 2014, 10:45 am
Koopman that Antonio Lundy had pleaded guilty to involvement in a scheme to defraud the Internal Revenue Service. [read post]
3 Jun 2011, 7:19 am
Phillips, to serve 27 months in prison and pay restitution of almost $120,000 to the Internal Revenue Service and $111,794.35 to her former employer, Robert McManus. [read post]
30 Aug 2013, 6:30 am
Department of the Treasury and the Internal Revenue Service (IRS) announced that legally married same-sex couples will be recognized and treated as married for all federal tax purposes. [read post]
23 Jun 2023, 7:05 pm
In painstaking detail, Internal Revenue Service whistleblowers are directly challenging Attorney General Merrick Garland's claim that David Weiss, the U.S. attorney in Delaware, was allowed to run his Hunter Biden tax probe free of political interference. [read post]
15 May 2009, 7:06 am
The Orlando Business Journal reports that the IRS is auditing the Tribune’s Employee Stock Ownership Plan (ESOP): The Internal Revenue Service is auditing the Employee Stock Ownership Plan that was a key component of Sam Zell’s Tribune Co according to media reports. [read post]
9 Nov 2016, 5:00 am
The USCIS has sent out an email alerting stakeholders that the Internal Revenue Service (IRS) recently announced changes to the Individual Taxpayer Identification Number (ITIN) program. [read post]
10 May 2013, 5:11 pm
Earlier today, Lois Lerner, the director of the Internal Revenue Service Exempt Organizations division, apologized for the acts of its employees in singling out the exemption applications of Tea Party and other conservative groups for extra scrutiny. [read post]
23 Oct 2015, 1:16 pm
Treasury inspector general for tax administration, from left, Douglas Shulman, former commissioner of the Internal Revenue Service (IRS), Lois Lerner, the director of the Internal Revenue Service’s (IRS) exempt organizations office, and Neal S. [read post]
4 May 2009, 9:46 pm
"), which are financial institutions with agreements to share information to the Internal Revenue Service of the United States.According to Forbes.com, "Obama (also) planned to ask Congress to crack down on tax havens and implement a major shift in the way courts view guilt. [read post]
21 Apr 2016, 10:30 am
Internal Revenue Service, et al., (No. 1:12-cv-00385)) With that, the U.S. [read post]
2 Jan 2013, 9:45 am
Interestingly though, the Internal Revenue Service found recourse not in the Internal Revenue Code, but under Title 31 of the United States Code in Tyler. [read post]
12 Apr 2012, 4:27 pm
On February 8, 2012, the Treasury Department and the Internal Revenue Service issued proposed withholding and reporting regulations for the next major phase of FATCA. [read post]
17 May 2012, 2:00 am
The underlying fight was about a tax deficiency, but the legal question was whether the Internal Revenue Service could adopt a regulation that effectively overruled a prior U.S. [read post]
14 Nov 2014, 2:42 pm
The Internal Revenue Service has also announced that in 2015 the annual gift exclusion will remain $14,000.00 per recipient. [read post]
