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6 Aug 2012, 5:57 am
-owned accounts to the Internal Revenue Service or face, in some cases, a 30 percent withholding tax. [read post]
14 Oct 2011, 3:25 pm
[Wallenberg] also said the funds for similar services could come out of the Student-Athlete Opportunity Fund, which was created by the NCAA in 2003 to provide direct benefits to student–athletes or their families, and is generated by NCAA basketball tournament revenue. [read post]
15 Oct 2009, 7:02 am
Justice Department and the IRS, Marcel J. [read post]
23 Jun 2008, 8:23 am
., writes that a nifty private letter ruling recently affirmed a long-standing published letter ruling, which the Internal Revenue Service unsuccessfully tried to disavow in 2002. [read post]
5 Dec 2008, 8:28 pm
Benefits received from the Department of Veteran's Affairs.Death benefits received by a service member's family. [read post]
13 Nov 2008, 1:30 pm
“The demand for our services in litigation continues to be quite strong. [read post]
26 Nov 2013, 9:48 am
Grissom commended the Department of Housing and Urban Development, the Federal Housing Finance Agency – OIG, the Internal Revenue Service and Assistant U.S. [read post]
5 Apr 2010, 5:49 am
Meantime, Western Union saw revenue fall 3.8% and net income fall 7.7% in 2009. [read post]
18 Apr 2011, 4:43 pm
Depending on the results of one of these tests (or the refusal of), the Colorado court and the Colorado Department of Revenue will impose both criminal and administrative penalties respectively. [read post]
30 Jun 2017, 2:45 pm
Senate leaders, and the Secretaries of the Departments of Defense and Education. [read post]
16 Nov 2010, 6:13 pm
WaferGen Biosystems Inc and Generex Biotechnology Corp have received grants from the IRS and the Department of Health and Human Services under the Qualifying Therapeutic Discovery Project program established under Section 48D of the Internal Revenue Code. [read post]
3 Jul 2008, 10:14 pm
An unfortunate and painful fact of life is that excellence in the performance of legal services can't be delivered by dilettantes. [read post]
29 Jan 2014, 8:40 am
This investigation is being conducted by the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, the U.S. [read post]
19 Feb 2009, 3:49 pm
The deferred prosecution agreement provides for UBS' continuing cooperation with the government in any criminal tax investigation, tax fraud or tax evasion case, or any other civil or criminal proceeding brought by government in connection with the Internal Revenue Service (IRS) investigation into offshore accounts. [read post]
29 Apr 2021, 8:42 am
SGL agreed that the purpose of the fraud was to dishonestly mislead the MoJ as to the true extent of the profits being made by Serco Limited (SL) under contracts for the provision of electronic monitoring services entered into by the Secretary of State for the Home Department and SL. [read post]
23 Feb 2012, 12:00 pm
According to the Department of Commerce, the U.S. environmental technology industry in 2008 generated approximately $300 billion in revenues, $43.8 billion in exports, and supported almost 1.7 million jobs. [read post]
15 Dec 2010, 7:48 am
Soundview receives more than $1 million per year in federal grant money from the United States Department of Health and Human Services, as well as millions of dollars more in Medicare and Medicaid reimbursements. [read post]
26 Oct 2009, 6:27 am
Hinds County cut about 70 jobs, delayed the opening of a jail expansion, denied departments' requests for new equipment, scaled back on contracted services such as janitors, and left less than $179,000 in reserve for the budget year that began Oct. 1. [read post]
16 Jun 2008, 3:29 pm
Today’s opinion by Justice Thomas in Florida Dept. of Revenue v. [read post]
19 Jan 2016, 1:04 am
” North Dakota isn’t alone in concerns over tax fraud: as of May 2, 2015, the Internal Revenue Service (IRS) reported that it had identified 163,087 tax returns with more than $908.3 million claimed in fraudulent refunds and stopped the issuance of approximately $787 million (86.6 percent) of fraudulent refunds (report downloads as a pdf). [read post]
