Search for: "U.S. Department of Justice Internal Revenue Service"
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12 Apr 2018, 7:01 pm
To address these and other concerns, the Labor Department has joined other agencies like the Internal Revenue Service increasingly is challenging employers’ treatment of workers as exempt from FLSA and other legal obligations as independent contractors or otherwise. [read post]
9 Apr 2018, 7:18 am
In the Internal Revenue Service’s view, a railroad employee’s gain from exercising a stock option is just another form of compensation. [read post]
3 Apr 2018, 12:33 pm
The Internal Revenue Service has issued a warning to taxpayers about avoiding taxes by hiding money or assets in unreported offshore accounts, a tax scam that remains on the annual “Dirty Dozen” for 2018. [read post]
29 Mar 2018, 9:00 am
Department of Justice (DOJ) and Internal Revenue Service (IRS) challenging the right of whistleblowers to obtain a financial reward based on disclosing information that results in the criminal prosecution of tax evaders. [read post]
25 Mar 2018, 9:30 pm
Chamber of Commerce’s letter to the Internal Revenue Service (IRS) pleading for various interpretations of the new tax law. [read post]
23 Mar 2018, 8:04 am
Among other things, example, the Internal Revenue Service continues to enforce Internal Revenue Code rules that require employers to self-identify and report any violations of the 40 listed federal health plan mandates on Form 8928 and pay resulting excise taxes unless and until reform passes. [read post]
21 Mar 2018, 1:39 pm
United States, which interprets a clause in the Internal Revenue Code and holds that to convict a defendant under the “Omnibus Clause,” the government must prove the defendant was aware of a pending tax-related proceeding, such as an investigation or audit, or could foresee such a proceeding. [read post]
21 Mar 2018, 4:00 am
The U.S. [read post]
18 Mar 2018, 5:33 pm
The Internal Revenue Service has warned taxpayers to be alert to unscrupulous return preparers touting inflated tax refunds. [read post]
13 Mar 2018, 11:19 am
Paging the Internal Revenue Service Conspicuously absent from recent coverage of state efforts to detect, and prosecute, businesses and individuals who employ sales suppression technology is the Internal Revenue Service. [read post]
8 Mar 2018, 12:41 pm
IRS Criminal Investigation works closely with the Department of Justice to shutdown scams and prosecute the criminals behind them. [read post]
1 Mar 2018, 9:30 pm
The Arizona bill would allow cryptocurrency to be used to pay for taxes “and any interest and penalties” to the Arizona Department of Revenue. [read post]
28 Feb 2018, 1:26 pm
Since 2009, the Justice Department and Internal Revenue Service have aggressively prosecuted individuals with secret offshore bank accounts, and the defendants in those cases are typically charged with one of two felonies (or both): (1) a tax offense (due to the unreported income generated in the foreign bank account); and/or (2) failure to file the FBAR form (a separate felony). [read post]
26 Feb 2018, 1:20 pm
-based Bitcoin exchange, notified approximately 13,000 of its customers that it would be turning over their account information to the Internal Revenue Service within 21 days. [read post]
22 Feb 2018, 9:30 pm
Department of Health and Human Services, the U.S. [read post]
19 Feb 2018, 6:00 am
With U.S. operations based in Boston, the firm targets companies in healthcare and several other sectors. [read post]
15 Feb 2018, 4:41 pm
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS)… [read post]
7 Feb 2018, 11:25 am
Department of Justice claims that warrants issued by a U.S. judge or magistrate can compel a U.S. communications service provider to disclose communications content the provider stores abroad – in this case, in Ireland. [read post]
4 Feb 2018, 9:30 pm
The Internal Revenue Service has a similar provision, helping to limit illegal tax evasion by Swiss banks. [read post]
2 Feb 2018, 8:57 am
Widespread publicity and fallout from data breaches involving Equifax, Blue Cross, the Internal Revenue Service and many other giant organizations have ramped up public awareness and government concern about health care and other data security. [read post]
