Search for: "Internal Revenue Services"
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5 Sep 2017, 5:05 am
Shutterstock The federal government fired back last week as answered opposition to its ongoing court case between the Internal Revenue Service (IRS) and Coinbase, a company which facilitates transactions of digital currencies like Bitcoin and Ethereum. [read post]
6 Nov 2017, 12:06 pm
The Internal Revenue Service will address noncompliance through a variety of treatment streams, including examination. [read post]
7 Apr 2011, 3:11 pm
Birmingham Last year the Internal Revenue Service delayed W-2 reporting of the value of health care coverage, making 2011 an optional reporting year. [read post]
29 Apr 2010, 6:18 am
In Notice 2010-38, the Internal Revenue Service (the "IRS") provides guidance on this new tax exclusion. [read post]
27 Sep 2023, 11:54 am
The Internal Revenue Service (IRS) recently announced a renewed effort to ensure compliance with federal tax law, specifically focusing on high-income earners, partnerships, and large corporations. [read post]
7 Jun 2010, 8:55 am
An agent from the Internal Revenue Service ("IRS") has been charged in federal court with soliciting and receiving payment toward a $9,700 bribe from two business owners in exchange for lowering the amount of taxes their business owed the IRS. [read post]
28 Jun 2011, 2:28 pm
., was indicted today by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
7 Jun 2010, 8:55 am
An agent from the Internal Revenue Service ("IRS") has been charged in federal court with soliciting and receiving payment toward a $9,700 bribe from two business owners in exchange for lowering the amount of taxes their business owed the IRS. [read post]
1 May 2019, 11:34 am
Court in North Carolina authorized the Internal Revenue Service to serve John Doe summonses on Bank of America, Charles Schwab, and TD Bank in an order that was unsealed on April 30. [read post]
4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
19 Dec 2011, 4:36 pm
She was ordered to pay more than $1.2 million in restitution to the Internal Revenue Service and several hundred thousand dollars to AIM Mutual Insurance Company. [read post]
5 Jan 2018, 10:23 am
-based Bitcoin exchange and the subject of a recently-concluded “John Doe” summons dispute with the Internal Revenue Service — is reminding its customers of their U.S. tax obligations with a new dashboard banner entitled “Please remember to pay your taxes. [read post]
1 May 2019, 11:34 am
Court in North Carolina authorized the Internal Revenue Service to serve John Doe summonses on Bank of America, Charles Schwab, and TD Bank in an order that was unsealed on April 30. [read post]
4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
[Eugene Volokh] "Two Men Plead Guilty to Acting as Illegal Agents of the PRC Government and Bribery"
28 Jul 2024, 6:24 am
From Thursday's press release by the Justice Department (see also the Indictment itself): JOHN CHEN and LIN FENG pled guilty to acting as unregistered agents of the government of the People's Republic of China ("PRC") and bribing an Internal Revenue Service ("IRS") agent in connection with a plot to target U.S. [read post]
14 Apr 2010, 6:01 am
It requires all systems to comply with mandatory distribution requirements that are included in the Internal Revenue Code. [read post]
14 Nov 2007, 6:00 am
Bigelow would retain income and economic enjoyment from the transferred asset, and that the inter vivos transfer was not a bona fide sale for adequate and full consideration under Internal Revenue Code Section 2036(a). [read post]
29 Mar 2013, 7:22 pm
The Internal Revenue Service likes to match up income with deductions. [read post]
2 Aug 2009, 6:44 pm
AIG and Travelers are both facing difficult situations economic issues..On Friday Moody's Investors Services downgraded two American International Group Inc. [read post]
6 Oct 2017, 9:55 am
It had revenue recognition fraud, but also involved bribery. [read post]
