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6 Nov 2014, 2:58 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
6 Nov 2014, 7:50 am
Although the Internal Revenue Service began recognizing same-sex marriages on August 29, 2013, the North Carolina Department of Revenue has now issued a Directive that does the same (October 24, 2014). [read post]
6 Nov 2014, 7:50 am
Although the Internal Revenue Service began recognizing same-sex marriages on August 29, 2013, the North Carolina Department of Revenue has now issued a Directive that does the same (October 24, 2014). [read post]
5 Nov 2014, 2:42 pm
On October 31, 2014, the Department of Justice (DOJ) announced that one of the largest hospital systems in the country, Dignity Health (Dignity), agreed to pay the government $37 million to resolve allegations that it overcharged the government when it deliberately billed Medicare and TRICARE for unnecessary inpatient services. [read post]
5 Nov 2014, 4:50 am
On Friday, October 31, 2014, the Internal Revenue Service announced that the new 2015 health plan flexible spending account limit will rise from $2,500 to $2,550. [read post]
4 Nov 2014, 4:54 pm
The head of news at Her Majesty’s Revenue and Customs told an Old Bailey jury yesteday that a civil servant accused of selling information to The Sun newspaper was in charge of media relations at the HMRC’s “law enforcement desk. [read post]
4 Nov 2014, 4:54 pm
Plans Must Provide “Substantial Coverage” for Both In-Patient Hospitalization & Physician Services To Provide Minimum Value Notice 2014-69 makes it official that the Department of Treasury (including the IRS) and Department of Health and Human Services (collectively the Departments) believe that group health plans that fail to provide substantial coverage for in-patient hospitalization services or for physician… [read post]
1 Nov 2014, 3:09 am
The Federal Mediation and Conciliation Service then intervened in an effort to get labor and management to agree. [read post]
31 Oct 2014, 5:01 am
” The reader claims that “Halloween isn’t a social service or a charity . . . for less fortunate children,” and notes that “”we already pay more than enough taxes toward actual social services. [read post]
29 Oct 2014, 2:41 pm
Read the statement by Richard Weber, Chief of the Internal Revenue Service Criminal Investigation Department here, where he states: I.R.S. [read post]
29 Oct 2014, 8:42 am
Speakers:Maria Wiseman, Department of the Interior Jonathan Damm, Internal Revenue Service Pat Barry, Department of Justice – Invited Jeffrey Prieto, Department of Agriculture Jonathan Binder, Environmental Protection Agency – Invited Julia Pierce, Indian Health Service -Invited John Hay, National Indian Gaming Commission 9:45 am Break 10:00 am Federal Recognition Recently the Department of the Interior issued proposed… [read post]
29 Oct 2014, 8:01 am
The conspiracy further resulted in substantial losses to the United States Department of Housing and Urban Development (HUD) through its Federal Housing Administration (FHA) program. [read post]
27 Oct 2014, 10:02 pm
” An investigation by USDA’s Office of Inspector General and the Internal Revenue Service led to the indictment, according to the U.S. [read post]
27 Oct 2014, 12:11 pm
The Internal Revenue Service (IRS) has announced the cost-of-living adjustments (COLA) to the compensation and contribution limits affecting individual retirement account, qualified defined benefit plan, qualified 401(k) and other defined contribution and defined benefit plan contributions under the Internal Revenue Code (Code) for 2015. [read post]
27 Oct 2014, 9:00 am
According to Bloomberg, the Philadelphia office of PWC billed Comcast around $30 million for its accounting services, thereby giving Comcast leverage to potentially request the action from PWC. [read post]
25 Oct 2014, 8:26 am
William Wilkins, Chief Counsel for the Internal Revenue Service and Assistant General Counsel in the Department of the Treasury, presented How IRS Lawyers Contribute to Sound Tax Enforcement at Florida yesterday as part of its Graduate Tax Program Enrichment Speaker Series: Wilkins characterized the IRS as the largest tax firm... [read post]
24 Oct 2014, 8:19 am
Melanie Ferreira, 62, Lagrangeville, New York, was sentenced to 51 months in prison following her conviction for engaging in a series of frauds, which included cheating the Internal Revenue Service out of nearly half a million dollars, and perpetrating a bank fraud scheme wherein she caused a forged cashier’s check to pay off her mortgage. [read post]
23 Oct 2014, 1:06 pm
The Internal Revenue Service (IRS) is recommends tax payers consider taking some of the following steps to avoid owing more taxes or getting a larger refund than necessary to bring the taxes you pay in advance closer to what you’ll owe when you file your tax return: Adjust your withholding. [read post]
22 Oct 2014, 11:42 am
Secret Service Richmond Field Office; and the Internal Revenue Service – Criminal Investigation, Richmond, for their assistance in the investigation. [read post]
22 Oct 2014, 9:07 am
KM Department has a budget to pay lawyers for their services. [read post]
