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28 May 2014, 12:05 am
Government Executive: Justice Fires Back at Issa on Testimony Over IRS Probe: Tuesday, May 27, was the day the Justice Department was supposed to produce a key prosecutor to testify to staff on a House panel probing alleged political favoritism at the Internal Revenue Service. [read post]
27 May 2014, 5:47 pm
The charges are the result of an investigation by the Florida Department of Law Enforcement, the Internal Revenue Service – Criminal Investigation, and the Federal Bureau of Investigation. [read post]
27 May 2014, 5:41 pm
A consent is almost always requested during audit because, by statute, the Service does not have an unlimited time to examine a tax return. [read post]
27 May 2014, 11:34 am
Each firm enjoyed record revenue, growth and profits while I was there. [read post]
27 May 2014, 11:34 am
Each firm enjoyed record revenue, growth and profits while I was there. [read post]
27 May 2014, 11:21 am
After all, more service means more revenue. - Tip Credits May Not Be Allowed In Your State: While employers may reduce a tipped employee’s hourly rate below the normally applicable minimum wage in recognition of the fact that their income also derives from gratuities, some states depart from the federal rule in this area. [read post]
23 May 2014, 7:19 am
It’s not your job to be the tax patrol: the IRS has a pretty active Criminal Investigations department that’s already chasing the bad guys. [read post]
22 May 2014, 7:27 am
Virgin Islands Department of Justice and Internal Revenue Bureau (IRB). [read post]
21 May 2014, 9:01 pm
Last year at this time, there was a political and media frenzy surrounding the disclosure that the Internal Revenue Service had apparently singled out certain right-wing groups for some sort of extra scrutiny in their applications for tax-exempt status. [read post]
21 May 2014, 9:33 am
HUD-OIG and FBI agents conducted the investigation through the South Suburban Financial Crimes Task Force, which includes the Cook County Sheriff’s Police Department, the Internal Revenue Service Criminal Investigation Division, the U.S. [read post]
20 May 2014, 2:12 pm
Thus, the new rule states, “Net operating revenues generated by the IFF are also applied to fund initiatives benefitting other authorized FAS [Federal Acquisition Services] programs, in accordance with 40 U.S.C. 321. [read post]
20 May 2014, 2:12 pm
As the District Court further explained: The bonus itself was based on factors in addition to personally performed services – including revenue from referrals made by the Medical Oncologists for DHS. [read post]
20 May 2014, 1:30 pm
The tax gap is the difference between what the Internal Revenue Service (IRS) expects to collect in taxes and what they actually collect. [read post]
20 May 2014, 8:29 am
Credit Suisse will pay a $2.5 Billion financial penalty to the Department of Justice (DOJ), the Internal Revenue Service (IRS), the Federal Reserve and the New York State Department of Financial Services to settle the claim. [read post]
20 May 2014, 7:08 am
Treasury, $100 million to the Federal Reserve, and $715 million to the New York State Department of Financial Services. [read post]
19 May 2014, 3:54 pm
For the last three years, our firm has been relentless writing and warning any business that sells beer, liquor, and/or cigarettes, that the Florida Department of Revenue was coming. [read post]
19 May 2014, 5:40 am
These plans can take advantage of the Department of Labor's Delinquent Filer Voluntary Compliance (DFVC) program. [read post]
19 May 2014, 4:40 am
These plans can take advantage of the Department of Labor’s Delinquent Filer Voluntary Compliance (DFVC) program. [read post]
19 May 2014, 3:00 am
Three, the extent of Haiti’s ownership of Teleco, including whether the Haitian government owns a majority of Teleco’s shares or provides financial support such as subsidies, special tax treatment, loans or revenue from government mandated fees. [read post]
18 May 2014, 10:28 am
The Internal Revenue Service has set forth guidelines for giving funds within limits, and if the limits are exceeded, the gifts are reportable and possibly taxable. [read post]
