Search for: "United States Internal Revenue Service (IRS)"
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Madoff: In the Season of Holiday Lights, Hadassah Spreads Darkness Among Its Donors - Installment 42
10 Dec 2010, 7:10 am
The matters covered include Hadassah’s potential “clawback” exposure, the questionable approach that Hadassah has used to disclose its investments with Madoff in Forms 990 filed with the Internal Revenue Service (the “IRS”) and other matters. [read post]
26 Jul 2013, 5:53 am
In exchange for special tax treatment, exempt organizations in the United States are required to file special reports with the Internal Revenue Service. [read post]
26 Feb 2014, 7:44 am
The numbers are laid out in the Internal Revenue Service – Criminal Investigations (IRS-CI) Annual Report for fiscal year 2013, released this week by IRS. [read post]
22 Apr 2024, 10:00 pm
Practice before the IRS Essentials Checklist Identify signposts and steps to follow in practice before the Internal Revenue Service, including awareness issues, agreements during examinations, settlement procedures, closing agreements, and offers in compromise. [read post]
28 Oct 2013, 7:34 am
And the epicenter of their operations has been the southeastern United States. [read post]
19 Apr 2010, 5:01 am
The proposed statute is sufficiently brief that it’s worth presenting in its entirety:A BILL To prohibit the Internal Revenue Service from hiring new employees to enforce the Federal Government's invasion into the health care lives of American citizens.Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. [read post]
22 Oct 2010, 8:06 am
The International Monetary Fund (IMF) has branded the United States ‘bankrupt’. [read post]
14 Dec 2010, 6:04 pm
Orin Kerr from Volokh has all the details of United States v. [read post]
12 Apr 2010, 7:53 am
Specifies Judicial Retirement Program as a governmental qualified defined benefit plan pursuant to Sections 401(a) and 414(d) of the Internal Revenue Code and such other provisions of the Internal Revenue Code and United States Treasury regulations and other guidance as are applicable. [read post]
21 Jul 2021, 9:05 pm
Internal Revenue Service, a unanimous U.S. [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]
27 Oct 2009, 4:52 am
The Internal Revenue Service issued final regulations relating to the amount deductible from a decedent's gross estate for claims against the estate under Code section 2053(a)(3). [read post]
5 Jun 2023, 6:25 am
United States that Treasury/IRS regulations issued pursuant to § 7805(a) carry the force and effect of law. [read post]
4 Jan 2010, 4:06 am
One reason may be because of a situation where an employer collects the taxes and elects to keep it during a period of financial difficulty rather than pay it to the Internal Revenue Service. [read post]
22 Jul 2011, 8:23 am
Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
25 Mar 2014, 11:55 am
Zach Copley Just in time for tax day (April 15 in the United States), the Internal Revenue Service has issued six pages of guidelines (PDF) detailing how it considers the legality of Bitcoin and other “virtual currencies. [read post]
29 May 2009, 7:19 am
Internal Revenue Service (IRS); the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); U.S. [read post]
27 Aug 2014, 5:53 am
In an effort to curb fraud, the Internal Revenue Service has made a number of changes over the past few years, including new controls over Individual Taxpayer Identification Numbers (ITINs) which took effect in 2013. [read post]
29 Jul 2020, 5:01 am
They being investigators and attorneys at the Department of Justice, though they usually work in cooperation with agents and auditors from the Internal Revenue Service. [read post]
23 Feb 2015, 8:21 am
At trial, the evidence showed that in 1997, Kozak stopped filing income tax returns, and from 1997 through 2012, she obstructed the Internal Revenue Service (IRS) by hiding assets, applying for tax-exempt status for a sham entity, filing a false claim for a tax refund, sending harassing correspondence to IRS agents, and filing false liens against an IRS-Criminal Investigation special agent and others. [read post]
