Search for: "United States Internal Revenue Service (IRS)"
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2 Sep 2016, 5:00 am
Each deserves attention.First, Rampell notes that “Congress has gutted Internal Revenue Service enforcement. [read post]
2 Aug 2021, 2:35 pm
While the language is still evolving, the proposal would seek to expand the definition of “broker” under section 6045(c)(1) of the Internal Revenue Code of 1986 to include anyone who is “responsible for and regularly providing any service effectuating transfers of digital assets” on behalf of another person. [read post]
1 Aug 2014, 5:15 pm
The IRS rejected that argument and the estate appealed to the United States Tax Court. [read post]
1 Aug 2016, 6:07 am
Attorney for the Southern District of New York, Preet Bharara announced the charges and stated that the Criminal Investigation unit of the Internal Revenue Service and the Postal Inspection Service had contributed to the investigation. [read post]
24 Jun 2014, 11:03 am
And it has become the focus of the investigation into the Internal Revenue Service tax exempt organization scandal which has plagued the IRS for the last several years. [read post]
9 Jul 2014, 1:15 pm
. --------------------------------- Part I: The 2014 OVDP On June 18, 2014, the Internal Revenue Service (the “IRS” or “Service”) announced “major changes” to its offshore voluntary compliance programs. [read post]
22 Dec 2010, 11:04 am
The settlement agreement includes a $149 million civil penalty, the fees that Deutsche Bank generated from the shelters, and the taxes and penalties the Internal Revenue Service (IRS) was unable to collect from taxpayers because of the criminal misconduct, according to the agreement. [read post]
18 Oct 2015, 6:44 pm
Over the past two years, nearly 4,550 victims have collectively paid over $23 million to scammers posing as Internal Revenue Service (IRS) officials. [read post]
13 Jan 2014, 9:02 pm
Between 2005 and 2010, the superseding indictment charges that the defendants conspired to defraud the United States by impeding the ability of the Internal Revenue Service (IRS) to ascertain, assess, and collect income taxes. [read post]
8 Dec 2020, 5:24 am
This list includes links to the federal agencies that have, so far, been issuing regulatory guidance, including the Internal Revenue Service (IRS), the Securities and Exchange Commission (SEC), and the Commodity Futures Trading Commission (CFTC). [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
31 May 2009, 12:28 pm
Internal Revenue Service (IRS) to become a Qualified Intermediary and share the same information about their US customers as is currently required of US financial institutions, "or else face the presumption that they may be facilitating tax evasion and have taxes withheld on payments to their customers. [read post]
25 Jun 2008, 3:11 am
FedEx said in December that it may have to pay $319 million in back taxes and penalties to the Internal Revenue Service for worker misclassification in 2002. [read post]
11 Sep 2014, 9:56 am
According to the press release, Pharr was also ordered to pay $962,952 in restitution to the Internal Revenue Service. [read post]
5 Feb 2021, 1:25 am
UNITED KINGDOM BREXIT UPDATE The UK and the EU reached a deal that, from 1 January 2021, governs key aspects of the trade relationship between the two parties. [read post]
22 Jun 2007, 1:42 pm
Internal Revenue Service and your State IRS. [read post]
4 Jan 2009, 9:33 am
Internal Revenue Service(In re Wilbert), 262 B.R. 571, 578, 88 A.F.T.R.2d 6650 (Bankr. [read post]
20 Jan 2014, 1:53 pm
The United States Internal Revenue Service Whistleblower Program pays an award worth between 15 and 30 percent of the total proceeds that IRS collects could be paid, if the IRS moves ahead based on the information provided. [read post]
17 Mar 2022, 11:06 am
If the IRS is unable to solve the problem, Congressional action may ultimately be necessary. [1] Internal Revenue Service, “CARES Act Coronavirus Relief Fund frequently asked questions,” accessed 3/1/2022. [2] Internal Revenue Service, Publication 937 Business Reporting, IRS Pub. 937, 1989 WL 508466 (1989). [3] Brown Shoe Co., Inc. v. [read post]
