Search for: "US INTERNAL REVENUE SERVICE" Results 4921 - 4940 of 10,481
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
7 Oct 2016, 7:30 am by The Public Employment Law Press
Auditors found that internal controls over water rents and assessments were inadequate and oversight is lacking. [read post]
6 Oct 2016, 1:53 pm by Charles (Chuck) Rubin
Here is an excerpt from the Internal Revenue Manual on this subject: 5.1.24.5.3  (08-15-2012)Use of Electronic Federal Tax Payment System (EFTPS) for Payment Verification An employer should ensure its PSPs are using EFTPS so the employer can confirm payments are being made on its behalf. [read post]
6 Oct 2016, 6:30 am by Kelly Phillips Erb
For years now, scammers posing as Internal Revenue Service (IRS) agents and officers have been making calls to taxpayers, demanding immediate payment and threatening jail or deportation for those who failed to comply. [read post]
5 Oct 2016, 9:01 pm by Neil H. Buchanan
When Congress, and by extension the Treasury Department and the Internal Revenue Service, has to deal with a problem that comes in all shapes and sizes, not everyone can receive individualized justice. [read post]
5 Oct 2016, 1:57 pm by Kelly Phillips Erb
[brightcove videoID=5157772959001] The Internal Revenue Service (IRS) has announced plans to close more processing sites around the country. [read post]
5 Oct 2016, 8:38 am by Matthew Moriarty
PSE said that the contracting officer rushed to judgment and that the termination for convenience was effectively a termination for default, relying on the use of the word “fraud” in the contracting officer’s internal email as evidence of animus. [read post]
4 Oct 2016, 6:55 pm by Kevin LaCroix
  Thus, there is a relevant distinction between actual inflation—the inflation due to investors not knowing the truth—and fraud-induced inflation—inflation caused by the defendants’ misstatements, which must be determined by the jury using the plaintiffs’ damages model and their own findings regarding the alleged false statements. [read post]
3 Oct 2016, 7:22 pm by Sabrina I. Pacifici
Although the Times said the experts it had consulted did not believe the records suggested anything improper, the sheer size of the complex $916 million business loss accents the serious enforcement difficulties TRAC described in a March report about the impact of the Congress’s recent sharp cutbacks in the Internal Revenue Service’s audit staff. http://trac.syr.edu/tracirs/latest/416/ – The TRAC report found the number of revenue agents… [read post]
3 Oct 2016, 9:44 am by Tod M. Leaven
§ 5301(d), which states “Notwithstanding subsection (a) of this section, payments of benefits under laws administered by the Secretary shall not be exempt from levy under subchapter D of chapter 64 of the Internal Revenue Code of 1986 (26 U.S.C. 6331 et seq.). [read post]
3 Oct 2016, 9:44 am by Tod M. Leaven
§ 5301(d), which states “Notwithstanding subsection (a) of this section, payments of benefits under laws administered by the Secretary shall not be exempt from levy under subchapter D of chapter 64 of the Internal Revenue Code of 1986 (26 U.S.C. 6331 et seq.). [read post]
29 Sep 2016, 11:24 am by Mark Astarita
Attorney’s Office for the Eastern District of New York, the Federal Bureau of Investigation, and the Internal Revenue Service’s Criminal Investigations Division as well as the assistance of the United Kingdom’s Financial Conduct Authority, the Guernsey Financial Services Commission, the Jersey Financial Services Commission, the Malta Financial Services Authority, the Cyprus Securities and Exchange Commission, the Gibraltar… [read post]
28 Sep 2016, 6:57 am by Kelly Phillips Erb
To keep things a bit more simple, the Internal Revenue Service (IRS) allows the use of per diem (Latin meaning “for each day”) rates. [read post]
27 Sep 2016, 9:12 am by Scott Riddle
Section 707(b)(2)(A)(ii)(I) of the Code allows above-median income debtors to deduct “applicable monthly expense amounts specified under the National Standards and Local Standards . . . issued by the Internal Revenue Service for the area in which the debtor resides. [read post]
27 Sep 2016, 8:00 am by Editor Charlie
Money Laundering: A Meth Lab often uses completely separate businesses to cover income and launder the revenue generated. [read post]
26 Sep 2016, 12:26 pm
The Internal Revenue Service announced it plans to begin private collection of certain overdue federal tax debts next spring and has selected four contractors to implement the new program.The new program was authorized by Congress last December.As a condition of receiving a contract, these agencies must respect taxpayer rights including, among other things, abiding by the consumer protection provisions of the Fair Debt Collection Practices Act.The IRS has selected… [read post]
26 Sep 2016, 8:17 am by Marc Soss
In 2014, just 223 estates with a gross value exceeding $50 million filed taxable estate-tax returns, according to the Internal Revenue Service. [read post]
26 Sep 2016, 12:00 am
If paid in cash, you are required to get identifying information from your client, and submit an Internal Revenue Service Form 8300 to the federal government. [read post]
26 Sep 2016, 12:00 am
Yet, the Internal Revenue Service requires only the reporting of cash. [read post]
26 Sep 2016, 12:00 am
Yet, the Internal Revenue Service requires only the reporting of cash. [read post]
26 Sep 2016, 12:00 am
Yet, the Internal Revenue Service requires only the reporting of cash. [read post]