Search for: "U.S. INTERNAL REVENUE SERVICE"
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31 Jul 2008, 7:10 pm
He recently filed a motion in the Central District of California to fight a move by the Australian Tax Office (ATO) to have the Internal Revenue Service (IRS) collect information about his personal finances. [read post]
7 Jan 2016, 9:28 am
Charitable organizations and donors are breathing a sigh of relief after the Internal Revenue Service (IRS) dropped a proposal which would increase the amount of paperwork and personally identifying information made available for charitable donations. [read post]
14 Dec 2016, 3:12 pm
That was the response this week from a Coinbase customer who filed a motion in federal court seeking to block the Internal Revenue Service (IRS) from issuing a “John Doe” summons on Coinbase. [read post]
5 Apr 2022, 9:02 pm
Although the Internal Revenue Service (IRS) has only recently kicked off this year’s tax filing season, the agency still faces a backlog of millions of returns from last year. [read post]
6 Oct 2017, 9:55 am
As the case proceeds, the U.S. can obtain records and service of process via Mutual Legal Assistance Treaties (MLATs), which the U.S. has with most countries, said Smith. [read post]
24 Jun 2016, 2:35 pm
Photographer: Michael Nagle/Bloomberg The Internal Revenue Service (IRS) has announced that the Electronic Filing Personal Identity Numbers (e-filing PIN) tool is no longer available on IRS.gov or by toll-free phone. [read post]
James Simons, Robert Mercer, Others at Renaissance to Pay Up to $7 Billion to Settle Tax Probe - WSJ
3 Sep 2021, 3:31 pm
Current and former executives of hedge fund Renaissance Technologies LLC will personally pay as much as $7 billion in back taxes, interest and penalties to settle a long-running dispute with the Internal Revenue Service, the firm said, a tax settlement that may be the largest in history. [read post]
11 Jul 2012, 1:30 pm
In separate guidance, the Internal Revenue Service has announced new filing compliance procedures for non-resident U.S. taxpayers who satisfy certain requirements. [read post]
11 Jul 2012, 1:30 pm
In separate guidance, the Internal Revenue Service has announced new filing compliance procedures for non-resident U.S. taxpayers who satisfy certain requirements. [read post]
14 Dec 2010, 6:04 pm
At least that's what the defendant put the odds at in this UBS case (via the AP):A former banker at Switzerland's UBS AG has been charged with tax fraud conspiracy for allegedly helping a wealthy U.S. client hide assets from the Internal Revenue Service.Banker Renzo Gadola was named in the charging document filed Tuesday in Miami federal court. [read post]
2 Jun 2014, 8:46 pm
For additional information contact the law offices of AttorneyBritt.Further details, including a set of 16 questions and answers, are included in Internal Revenue Notice 2014-21, which can be found at this link: http://www.irs.gov/pub/irs-drop/n-14-21.pdf Copyright: AttorneyBritt - Gary L. [read post]
16 Oct 2009, 1:22 pm
Department of Labor (DOL) and the Internal Revenue Service (IRS) have not sufficiently focused on misclassification in the past, and that they have not consistently assessed penalties against companies found to have improperly classified workers. [read post]
11 Sep 2018, 9:35 am
The Internal Revenue Service Large Business and International division (LB&I) has announced the approval of five additional compliance campaigns. [read post]
3 Apr 2014, 1:22 pm
The Internal Revenue Service (IRS) is giving U.S. businesses with workers working oversees (expatriates) additional limited temporary relief from certain mandates of the Patient Protection and Affordable Care Act (ACA). [read post]
9 Apr 2012, 1:22 pm
When the Internal Revenue Service has determined a tax deficiency and has sent the notorious 90-day letter, the so-called Notice of Deficiency, you may dispute the deficiency in the Tax Court before paying any disputed amount. [read post]
18 Oct 2017, 1:04 pm
Department of the Treasury Internal Revenue Service (IRS) 1040 Individual Income Tax forms for the 2016 tax year are arranged for a photograph in Tiskilwa, Illinois, U.S., on Tuesday, March 28, 2017. [read post]
9 May 2023, 6:29 am
Did you know that irs.gov, the official website of the Internal Revenue Service, points visitors to our website? [read post]
4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
12 May 2022, 1:01 pm
Internal Revenue Service (IRS) announced the next director of the agency’s Whistleblower Office. [read post]
