Search for: "United States Internal Revenue Service (IRS)"
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16 Jan 2017, 3:34 pm
” Last month, a federal judge in San Francisco ruled that Coinbase could be ordered, at the request of the Internal Revenue Service, to provide years of data that would reveal the identities of all its active United States-based users. [read post]
28 Jul 2021, 3:50 am
Compared to the rest of the world, the United States does not have a unique problem with tax evasion. [read post]
7 Aug 2014, 8:03 am
., 31, Philadelphia, has been indicted and charged for his alleged role in a scheme to defraud banks and the Internal Revenue Service of hundreds of thousands of dollars. [read post]
7 Nov 2014, 1:38 am
For the past several years, the Internal Revenue Service (IRS) has been encouraging taxpayers to file their returns electronically. [read post]
20 Nov 2012, 3:05 pm
The Internal Revenue Service's Criminal Investigation division led in the investigation against Faustin, though it is unclear what first triggered their suspicions. [read post]
19 Sep 2013, 5:48 am
., lost a key tax dispute with the Internal Revenue Service in U.S. [read post]
17 Feb 2015, 7:00 am
In May 2014, Credit Suisse pleaded guilty to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS). [read post]
25 Jun 2019, 12:16 pm
Gileno also faces a fine, an order of full restitution to both the United States Pain Foundation and Internal Revenue Service, as well as tax penalties and interest. [read post]
27 Dec 2023, 1:53 pm
Share on LinkedInShare on TwitterShare by EmailShare Back to top Earlier this month, the Internal Revenue Service (“IRS”) and Department of the Treasury released proposed regulations (the “Proposed Regulations”) relating to the advanced manufacturing tax credit under Section 45X of the Internal Revenue Code (“45X Credits”). [read post]
3 Jan 2017, 5:59 pm
(Photo credit: STEPHANE DE SAKUTIN/AFP/Getty Images) The ongoing dispute over an attempt by the Internal Revenue Service (IRS) to issue a “John Doe” summons on Coinbase, a company which facilitates transactions of digital currencies like Bitcoin and Ethereum, continues to play out in court. [read post]
30 Jul 2017, 4:38 am
United States v. [read post]
24 Oct 2014, 8:19 am
Assistant United States Attorneys Jason P.W. [read post]
18 Jun 2016, 10:00 am
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), and George Beach, Superintendent, New York State Police reported the arrest of Michael Klein, the former treasurer of the Mahopac Volunteer Fire Department… [read post]
30 Nov 2020, 7:58 am
Internal Revenue Service is one of the rare tax cases to come before the Supreme Court. [read post]
20 Jan 2014, 3:13 pm
The IRS published the Revenue Ruling in Internal Revenue Bulletin 2013-51 on December 16, 2013. [read post]
17 Apr 2012, 1:57 pm
Submissions may be made electronically via the federal eRulemaking portal using code: IRS REG-136008-11 or sent to CC:PA:LPD:PR (REG-136008-11), Internal Revenue Service, PO Box 7604, Ben Franklin Station, Washington DC 20044. [read post]
10 Apr 2019, 2:30 pm
Mizrahi-Tefahot Bank Ltd. paid $195 million to the United States as a direct result of its role in defrauding the United States, specifically the IRS, by conspiring with U.S. taxpayer-customers and enabling U.S. taxpayers to hide income and assets from the IRS. [read post]
12 Nov 2013, 8:55 am
After consultation with the Department of Justice and the Department of Treasury (Internal Revenue Service), the United States Department of Labor (DOL) issued Guidance to Employee Benefits Plans on the definition of spouse and marriage. [read post]
9 Nov 2010, 11:50 pm
" That step, if taken by the Internal Revenue Service would jeopardize or destroy Ambac's ability to successfully reorganize, the company says in today's complaint. [read post]
17 Dec 2014, 9:01 pm
The United States br [read post]
