Search for: "US Department of Treasury, Internal Revenue Service"
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26 Jul 2013, 8:02 am
In addition to the two judges, Davis filed false liens against the U.S. attorney and clerk of court for the Northern District of Illinois, an assistant U.S. attorney, and an Internal Revenue Service-Criminal Investigation special agent. [read post]
22 Sep 2022, 7:26 am
Treasury Department Regulations. [read post]
14 Aug 2023, 3:10 pm
It’s a scary experience to find a notice from the Internal Revenue Service (IRS) waiting in your mailbox. [read post]
4 Nov 2014, 4:54 pm
Accordingly, under the HHS and Treasury regulations, an employer will not be permitted to use the MV Calculator (or any actuarial certification or valuation) to demonstrate that a Non-Hospital/Non-Physician Services Plan provides minimum value. [read post]
14 Jul 2011, 1:00 pm
The court also found that Jones prepared various false Internal Revenue Service (IRS) forms, including Form 1099-OID, for use in requesting refunds based on phony claims of large income tax withholding. [read post]
25 Jan 2012, 12:00 pm
Kuester of Silver City, N.M., was arrested yesterday on identity theft and tax fraud charges, the Justice Department and the Internal Revenue Service (IRS) announced. [read post]
6 Mar 2015, 6:57 am
Overstock’s public overture put pressure on Internal Revenue Service (IRS) to clarify how Bitcoin would be treated for federal tax purposes. [read post]
13 Nov 2015, 10:25 am
Rossotti, Commissioner of the Internal Revenue Service (IRS), testifies before a US House Government Reform subcommittee 02 April 2001 on Capitol Hill in Washington, DC. [read post]
10 Feb 2022, 8:27 am
The international community integrated the goal of countering terrorist financing into its architecture for countering financial crimes, especially using the intergovernmental Financial Action Task Force (FATF), which had previously focused on money laundering. [read post]
6 Jul 2011, 2:11 pm
Rock Construction Builders failed to report approximately $3,294,426 in cash wages to the Internal Revenue Service. [read post]
16 Oct 2008, 3:31 am
Does a Court Order with such language trump the Internal Revenue Service or the Tax Courts? [read post]
26 Jun 2020, 9:16 am
Earlier this week, the Internal Revenue Service (“IRS”) announced that employee benefit plan participants that already took a required minimum distribution (RMD) in 2020 from certain retirement accounts now has the opportunity through August 31, 2020 to roll those funds back into a retirement account following the Coronavirus Aid, Relief, and Economic Security (CARES) Act RMD waiver for 2020. [read post]
9 Aug 2014, 8:16 am
Their distinguishing feature was their use of state wealth to invest outside their home states. [read post]
30 Oct 2013, 12:59 pm
Disclaimer: Treasury Department Circular 230 To comply with certain Internal Revenue Service (“IRS”) rules, we must inform you that any U.S. federal tax advice contained in this presentation, including handouts, is not intended or written to be used, and cannot be used, by any person for the purpose of avoiding any penalties that may be imposed by the IRS. [read post]
9 Jan 2013, 6:36 pm
Large profits can be made by working with, managing the assets of and providing financial services to rogue regimes. [read post]
28 Apr 2021, 1:55 am
Treasury received $316.1 billion of corporate income tax revenues, with $201.3 billion from U.S. [read post]
10 Dec 2019, 4:02 pm
The steady growth in 2018 was driven by an acceleration in hospital price growth that was offset by slower growth in the use and intensity of hospital services. [read post]
12 Aug 2014, 7:57 am
Wood obtained a $350,000 line of credit in part by fraudulently representing to the lender that her company, PCI, was awarded a contract to provide cleaning services at an Internal Revenue Service building in Kansas City, MO. [read post]
30 Oct 2016, 4:48 pm
Treasury Secretary, who believes only the Internal Revenue Service has the right to tax Apple’s foreign income, since most of the company’s research and development took place in the US. [read post]
13 Apr 2008, 4:28 pm
That will be important in her new roll at Facebook, where she's in charge of expanding operations, revenue and international reach. [read post]
