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16 Apr 2017, 10:13 am by Jonathan H. Adler
Writing on CNN.com, they argue that a state-level requirement that all candidates for public office release their income tax returns would be a permissible ballot-access requirement, even as applied to Trump. [read post]
12 Sep 2018, 9:10 am by Matthew D. Lee
Adrian Baron, the former Chief Business Officer and Chief Executive Officer of Loyal Bank Ltd, an offshore bank with offices in Budapest, Hungary and Saint Vincent and the Grenadines, pleaded guilty in Brooklyn federal court to conspiring to defraud the United States by failing to comply with FATCA. [read post]
17 Jan 2010, 4:23 pm by admin
  The officers of the company who are responsible for withholding and paying over these trust fund taxes and who willfully fail to do so become personally liable for the trust fund taxes along with the company. http://www.law.cornell.edu/uscode/html/uscode26/usc_sec_26_00006672—-000-.html When the wife discovered that husband was not paying payroll taxes, she hired an accountant to organize the husband’s business records and prepare its… [read post]
10 Oct 2017, 12:54 pm by Eugene Volokh
President Trump speaks to the media on Tuesday in the Oval Office at the White House in Washington. [read post]
7 Nov 2011, 9:02 am by Matthew Huisman
Alan Berkeley, a corporate and securities partner who has worked out of the firm's Washington and London offices, will work alongside New York-based partner Marc Veilleux to launch the firm’s first South American office. [read post]
4 Jun 2009, 7:24 am
I was a second generation revenue officer. [read post]
3 Apr 2009, 9:00 am
I recently got a very nice note from a gentleman who works in a city assessor’s office (not local to me). [read post]
20 Feb 2019, 11:41 am by Daniel Hemel
§ 111, which says that state income tax laws cannot “discriminate” against federal officers or employees “because of the source of [their] pay or compensation. [read post]
3 Jun 2011, 9:19 pm by Russ
Ceriello ran the back-office operation of a service station in Stamford, Connecticut. [read post]
26 Jun 2024, 3:00 pm by Geoff Schweller
“Whistleblower information that the IRS can act on is an important component of effective tax administration as it bolsters the fair and effective enforcement of our nation’s tax laws, the success of our voluntary tax system, and our efforts to reduce the tax gap. [read post]
26 Aug 2010, 5:12 am by Steve Shiffrin
The Republicans, who drive up deficits when their Presidents are in office by extravagant military spending, now cite the need for fiscal restraint. [read post]
13 May 2011, 9:30 am
"The Finance Department is working with the City Manager's Budget Office to develop a Marijuana Business Tax forecast, but this forecast can only be considered preliminary given the limited amount of collection data and the many factors that need to be integrated into the revenue projections," says a letter signed by signed by Deputy City Manager Deanna J. [read post]
25 Jun 2019, 12:16 pm by Andrew Murray
  He also failed to pay more than $532,943 in federal income taxes on the embezzled income, and other income, for the 2015 through 2017 tax years. [read post]
10 Sep 2018, 8:32 am by Kevin Kaufman
At present, only about a third of the medical marijuana states impose an excise tax on its sale, above and beyond any possible application of the general sales tax. [read post]
25 Feb 2007, 3:48 pm
Jenkens’s has been losing attorneys over the past several years as a result of its woes related to the government’s investigation into the sale of fraudulent tax shelters. [read post]
21 Dec 2010, 5:00 pm by Craig Robins
He has offices in Mastic, Patchogue, Commack, West Babylon, Coram, Woodbury and Valley Stream. (516) 496-0800. [read post]
12 Jan 2014, 5:11 pm
The agreement allegedly did not "disclose any goods, services, penalties, and/or taxes for which Regus assesses charges and the amounts or methods of calculation of Regus' charges associated with such goods, services, penalties, and/or taxes." [read post]