Search for: "United States Internal Revenue Service (IRS)"
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4 Jun 2015, 11:54 am
taxpayers holding financial assets outside the United States must report those assets to the IRS on Form 8938. [read post]
25 Sep 2016, 5:00 pm
Yet, the Internal Revenue Service requires only the reporting of cash. [read post]
25 Sep 2016, 5:00 pm
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]
25 Sep 2016, 5:00 pm
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]
25 Mar 2009, 3:00 pm
Court of Appeals for the First Circuit grants rehearing en banc in United States v. [read post]
9 Aug 2020, 12:22 am
[26 U.S.C. 7508A gives the Secretary the authority to "specify a period of up to 1 year that may be disregarded in determining, under the internal revenue laws, in respect of any tax liability of such taxpayer" whether the "Payment of any income, estate, gift, employment, or excise tax or any installment thereof or of any other liability to the United States in respect thereof" was "performed within the time prescribed therefor . . . of… [read post]
2 Mar 2015, 8:50 am
Internal Revenue Service employees in the Cincinnati office were asked to further scrutinize tax exempt applications using politically charged key words. [read post]
29 Jul 2016, 8:11 am
., to turn over information to the Internal Revenue Service (IRS) about the transfer of assets to Facebook’s Irish holding company, Facebook Ireland Holdings Limited (Facebook Ireland). [read post]
17 Aug 2017, 2:38 pm
This means that Prime Partners will not be criminally prosecuted for participating in what the DOJ characterized as a conspiracy to defraud the Internal Revenue Service and evade federal income taxes in connection with services that it provided to U.S. accountholders between 2001 and 2010. [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]
1 Nov 2012, 10:17 am
The IRS (Internal Revenue Service), the SEC (Securities and Exchange Commission) and the CFTC (Commodity Futures Trading Commission) all have whistleblower statutes. [read post]
2 Oct 2015, 12:01 pm
Carson went on the offensive, demanding that the Internal Revenue Service (IRS) withdraw the organization’s tax exempt status based on the statement. [read post]
13 Apr 2011, 5:21 am
All three said, however, that the Treasury Department and Internal Revenue Service will have to look at what they can do within the limits of the new law, which requires foreign financial institutions (FFIs) to disclose their U.S. [read post]
1 Dec 2011, 1:38 pm
In the case of United States of America v. [read post]
3 Feb 2015, 9:30 pm
Recently, the Internal Revenue Service (IRS) was embroiled in scandal amid allegations that it improperly relied on political motivations to evaluate some organizations’ applications for tax-exemption. [read post]
19 Oct 2010, 6:39 am
Americans United announced yesterday that it had filed a formal complaint (full text) with the Internal Revenue Service over the activities of pastor Brad Brandon of Hastings' Berean Bible Baptist Church. [read post]
7 Apr 2011, 12:43 pm
IR-2011-39: Video: Dirty Dozen: English | Spanish | ASL WASHINGTON –– Hiding income in offshore accounts, identity theft, return preparer fraud, and filing false or misleading tax forms top the annual list of “dirty dozen” tax scams in 2011, the Internal Revenue Service announced today. [read post]
