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16 Jul 2015, 12:26 am
HUD-OIG and FBI agents conducted the investigation through the South Suburban Financial Crimes Task Force, which includes the Cook County Sheriff’s Police Department, the Internal Revenue Service Criminal Investigation Division, the U.S. [read post]
15 Jul 2015, 3:42 pm
The Internal Revenue Service is active in this arena as well, seeking to hold companies liable for failing to pay employment taxes on workers who have been incorrectly treated as contractors. [read post]
14 Jul 2015, 10:32 am
Even as the Internal Revenue Service (IRS) scrambles to try and contain it, the headlines were filled with stories earlier this year about taxpayer information which was stolen and used to file bogus tax returns claiming millions in fake income tax refunds. [read post]
12 Jul 2015, 5:34 pm
Petitioners named and cited as interested parties, in addition to the charitable and noncharitable residuary legatees, the Attorney General of the State of New York (AG), the United States Treasury Department--Internal Revenue Service (IRS), and the New York State Tax Commission (Commission). [read post]
11 Jul 2015, 2:14 pm
The heavy reliance by group health plans and health insurers upon internet based applications and portals to carry out online enrollment, claims administration and payment, reporting and a host of other key health plan functions makes it particularly important for health plans, their employer or other sponsors, fiduciaries, vendors, and other involved in health plan administration or using or accessing health plan data to verify and ensure the internet data sharing and other applications and portals… [read post]
11 Jul 2015, 8:27 am
However, since these plans are subject to oversight from the United States Internal Revenue Service (IRS), and they must also meet the requirements of the federal Employee Retirement Income Security Act (ERISA), and, in some cases, they are not effective until the federal government has approved the plans even though a valid state law has created them. [read post]
9 Jul 2015, 9:10 am
§ 1341 AGENCIES Federal Housing Finance Agency – Office of Inspector General Federal Bureau of Investigation Internal Revenue Service – Criminal InvestigationsThe post Guilty Plea for Laundering Money from Home Thefts appeared first on Mortgage Fraud Blog. [read post]
8 Jul 2015, 12:10 am
Judicial Watch Press Release, New Documents Reveal DOJ, IRS, and FBI Plan to Seek Criminal Charges of Obama Opponents: Judicial Watch today released new Department of Justice (DOJ) and Internal Revenue Service (IRS) documents that include an official “DOJ Recap” report detailing an October 2010 meeting between Lois Lerner, DOJ... [read post]
4 Jul 2015, 12:02 am
Wall Street Journal, Lois Lerner for President: [G]et a load of this report from CNSNews.com: Catherine Duval, the attorney in charge of the Internal Revenue Service’s email production to Congress, has changed jobs: She now manages the State Department’s email production to Congress, Rep. [read post]
3 Jul 2015, 7:28 am
More insightful commentary on the future of law, the potential impact of the robot apocalypse on lawyers and law firms, and the importance of law firms putting clients first: “‘There’s going to be a vicious battle for (legal) talent in about five or ten years. [read post]
3 Jul 2015, 5:00 am
For the most recent filing season, the Internal Revenue Service issued 101,407,000 federal income tax refunds totaling $273.548 billion. [read post]
2 Jul 2015, 9:30 am
”The court also rejected Worker’s contention that she should have been deemed to be an employee “because taxes were withheld from her paycheck pursuant to a ruling by the Internal Revenue Service [IRS] that poll workers are considered employees for federal tax purposes” as such rulings by the IRS are not binding on the Board.Finding that substantial evidence supported the Board's determination, the Appellate Division said that it would not be… [read post]
1 Jul 2015, 6:59 am
” The Texas Department of State Health Services performed medical tests on 28 DISH residents for exposure to chemicals, and tested tap water; it found no evidence of exposure to chemicals. [read post]
30 Jun 2015, 10:53 am
President Obama made clear last week he views the King ruling as giving the Internal Revenue Service, Department of Labor and Department of Health & Human Services the all clear for full implementation and enforcement of ACA and other federal health plan rules. [read post]
29 Jun 2015, 8:57 am
It starts a framework for paid leave to be implemented similar to other payroll deduction services. [read post]
29 Jun 2015, 2:02 am
Mandalia v Secretary of State for the Home Department, heard 7 May 2015. [read post]
29 Jun 2015, 12:14 am
Marshals Service. [read post]
28 Jun 2015, 11:22 am
Candidate Zenon Zabinski from Northwestern University Department of Economics confirm that litigation is the best way to improve patient safety while tort reform worsens it. [read post]
27 Jun 2015, 9:32 pm
Petitioner sought help from the Nassau County Department of Social Services. [read post]
26 Jun 2015, 3:08 pm
We expect the Internal Revenue Service will provide guidance soon. [read post]
