Search for: "United States of America - IRS" Results 481 - 500 of 725
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22 Apr 2013, 2:43 pm by Fraud Fighters
  Bank of America/Countrywide - $1 billion Bank of America agreed to a $1 billion settlement with the government. [read post]
12 Mar 2013, 10:36 am by Jeffrey P. Hermes
The form that the Out of Eden Walk has selected is a nonprofit organization that can operate as a legal entity in the United States. [read post]
23 Feb 2013, 5:00 pm by Cynthia Marcotte Stamer
   A leading mobile device manufacturer in the United States, HTC America develops and manufactures mobile devices based on the Android, Windows Mobile, and Windows Phone operating systems. [read post]
28 Dec 2012, 12:04 pm by Susan Schneider
 They also attempt to minimize discord in multi-unit residential buildings by requiring residents who wish to grow food in common area to provide their co-tenants with notice of and an opportunity to object to the proposed food production. [read post]
9 Nov 2012, 5:00 am by Gene Takagi
It’s about what can be done by us" - The President of the United States Philanthropy: What the next 4 years might mean for nonprofits w/ Obama's 2nd term http://ow.ly/f61Xg Philanthropy: From the Washington Post: Boehner opens door to new revenue to halt debt http://ow.ly/f6Eqi Ominous signs for charitable deduction? [read post]
28 Oct 2012, 3:19 pm by Old Fox
Rich plans to make London her main residence and does not intend to acquire other passports, Heidt said.MARC RICH's PARDONRich's ex-husband, commodities trader Marc Rich, fled the United States in 1983 when indicted on charges of tax evasion, fraud, racketeering and illegal trading of oil with Iran. [read post]
30 Sep 2012, 4:20 pm
Despite this sordid arrangement, Congress has flatly refused to reform the United States’ WTO-illegal cotton subsidy programs, even in the context of a new Farm Bill. [read post]
10 Sep 2012, 1:17 am by Sam Antar
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
4 Sep 2012, 10:51 am by David M. Trontz
The United States Attorney for the Southern District of Florida claims that identity theft is "America's fastest growing crime. [read post]
25 Aug 2012, 3:44 pm by sandylaw
United States of America, the trial court stated the requirements for a reasonable cause defense. [read post]
8 Aug 2012, 9:15 am
The United States and Eritrea stand as the only countries to enforce a world-wide taxation system for personal income. [read post]
7 Aug 2012, 8:19 am by boston
Not one church has ever lost its tax-exemption for endorsing or opposing candidates or for supporting or opposing local, state or federal laws. [read post]
2 Aug 2012, 2:41 pm by Steve
We recently blogged and published an article about Tax Justice for Americans abroad with little or no economic connection to the United States. [read post]
31 Jul 2012, 4:02 pm by Kelly Phillips Erb
Due to shipping considerations, only United States addresses, please. [read post]
30 Jul 2012, 9:29 am by Cynthia Marcotte Stamer
HHS and DOJ say the following organizations and government agencies are among the first to join this partnership: America’s Health Insurance Plans Amerigroup Corporation Blue Cross and Blue Shield Association Blue Cross and Blue Shield of Louisiana Centers for Medicare & Medicaid Services Coalition Against Insurance Fraud Federal Bureau of Investigations Health and Human Services Office of Inspector General Humana Inc. [read post]
26 Jul 2012, 8:56 am by admin
  UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 10-2230 UNITED STATES OF AMERICA,Plaintiff – Appellant, v.J. [read post]
23 Jul 2012, 6:11 pm
Just a reminder: according the aforementioned World Bank study (also mentioned in my earlier blog post) the United States ranks 72nd in the world in terms of total business tax burden - two spots worse than last year. [read post]
12 Jul 2012, 12:41 pm by Kelly Phillips Erb
The organization is now global with member organization in Australia, Belgium, Canada, France, Germany, Great Britain, Hong Kong, Ireland, India, Italy, Japan, Mexico, The Netherlands, New Zealand, Quebec, Spain and the United States. [read post]