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28 Jun 2017, 6:50 am
Moreno was under scrutiny by federal investigators in the United States because of accusations that he planned to seek a bribe from a criminal defendant while in Miami this month to deliver an anticorruption presentation to the Internal Revenue Service. [read post]
29 Apr 2014, 4:45 pm
She insisted they did not submit false tax returns or lie to investigators, and their lawyer said the federal case rested heavily on testimony of the jewelry investment Ponzi scheme operator, Luis Felipe Perez.It should have been handled through an Internal Revenue Service audit rather than a criminal indictment, defense attorney David Garvin said in closing arguments. [read post]
2 Nov 2015, 3:47 am
Grandparents Victimized In Narcotics Bail ScamA few months ago, my mother telephoned me, quite distraught, and told me that she had received a call from the Internal Revenue Service warning her that she would be arrested unless she immediately sent money. [read post]
12 Mar 2020, 6:00 am
This is big: "The Internal Revenue Service today advised that high-deductible health plans (HDHPs) can pay for 2019 Novel Coronavirus (COVID-19)-related testing and treatment, without jeopardizing their status. [read post]
17 Feb 2013, 11:43 pm
On February 1, 2013, CMS and the Internal Revenue Service (IRS) published two proposed regulations to address the requirement to maintain minimum essential coverage under the Affordable Care Act (ACA). [read post]
23 Oct 2017, 8:39 am
The Internal Revenue Service (“IRS”) announced on October 19, 2017, the following dollar limits applicable to tax-qualified plans for 2018: • The limit on the maximum amount of elective contributions that a person may make to a §401(k) plan, a §403(b) tax-sheltered annuity, or a §457(b) eligible deferred compensation plan is increased from $18,000 to $18,500. [read post]
23 Jul 2019, 6:06 am
[Courthouse News Service] * Just a former judge being dragged out of a courtroom to serve six months -- totally normal. [read post]
4 Jan 2015, 6:30 am
In reaching its conclusion, the court refused to defer to a contrary opinion in an Internal Revenue Service private letter ruling issued to Advocate. [read post]
1 Feb 2013, 8:25 am
In a final regulation issued Wednesday, the Internal Revenue Service (IRS) assumed that under Obamacare the cheapest health insurance plan available in 2016 for a family will cost $20,000 for the year. [read post]
5 Dec 2019, 10:00 pm
Later in this Legal Update, we briefly discuss recent developments at the federal level involving hospital exemptions under § 501(c)(3) of the Internal Revenue Code. [read post]
30 May 2013, 1:22 pm
"... to investigate charges the Internal Revenue Service targeted conservative groups, according to a Quinnipiac University national poll released today." [read post]
2 Nov 2015, 3:47 am
A few months ago, my mother telephoned me, quite distraught, and told me that she had received a call from the Internal Revenue Service warning her that she would be arrested unless she immediately sent money. [read post]
17 Jul 2024, 5:58 am
[Boston Globe] * Ashurst expansion brings tidy revenue growth. [read post]
3 Jul 2011, 4:12 am
Consolidated Contractors International Company SAL v Munib Masri, heard 26 May 2011. [read post]
7 Sep 2021, 1:55 am
The current structure of GILTI differs from international norms. [read post]
19 Jan 2015, 6:28 am
When Internal Revenue Service (IRS) Commissioner John Koskinen took over the reins of the embattled agency last year, he acknowledged that a loss of confidence in the agency was a challenge, telling an audience at the National Press Club: In moving the IRS forward, one of the most important things we have to do is restore public trust in the agency… I think about the idea of confidence and trust in our government a lot but especially on this day each year. [read post]
6 May 2015, 9:15 am
See Revenue Procedure 2015-6, section 10. [read post]
22 Nov 2022, 12:00 pm
The company flourished, recording more than $350 million in annual revenues, and itself went public in 1999. [read post]
29 Mar 2024, 10:26 am
Fish and Wildlife Service to make sure this rule is strongly enforced. [read post]
28 Apr 2017, 3:14 am
In turn, revenues collected by PRS increased by 10.1% (£57.2m) in 2016 to £621.5m.Of the music licensing company’s four main revenue streams, international income generated from members’ music played abroad saw significant growth, with £233.7m received from equivalent societies overseas. [read post]
