Search for: "U.S. Department of Justice Internal Revenue Service"
Results 561 - 580
of 1,122
Sort by Relevance
|
Sort by Date
27 Apr 2017, 8:59 am
Department of Revenue for the State of Washington, 16-308 Issue: Whether, or under what circumstances, imposing additional tax beyond the year preceding the legislative session in which the law was enacted violates due process. [read post]
25 Apr 2017, 3:21 pm
Among other things, group health plans and their fiduciaries can face audits, litigation and enforcement actions by the Centers for Medicare & Medicaid Services and other health plans for improperly coordinating plan claims with other coverage as well as lawsuits from covered persons, their health care providers or other beneficiaries, the Department of Labor and CMS, or others seeking to enforce rights to benefits, penalties in the case of CMS or the Department… [read post]
21 Apr 2017, 4:59 am
Michigan Department of Treasury, 16-697, International Business Machines Corp. v. [read post]
13 Apr 2017, 11:53 am
If those allegations turn out to be substantiated, they are referred to the Department of Justice for prosecution. [read post]
10 Apr 2017, 6:18 am
(Photo credit: /AFP/Getty Images) A 24-year-old Indian man has been accused of being the mastermind behind those Internal Revenue Service (IRS) phone scams. [read post]
7 Apr 2017, 1:06 pm
Mark has admitted that the returns defrauded the Internal Revenue Service (IRS) out of between $550,000 and $1.5 million. [read post]
29 Mar 2017, 5:09 am
Currently, Washington, DC’s alphabet agencies are operating overtime – the Department of Health and Human Services regulating healthcare, the Consumer Financial Protection Bureau imposing the Dodd-Frank Act, the EPA setting global warming standards, and on and on. [read post]
28 Mar 2017, 5:30 am
He once dressed as a vampire outside a federal building in Bangor to protest against the Internal Revenue Service. [read post]
20 Mar 2017, 1:19 pm
For more than 30 years, the three federal agencies that administer ERISA (the Internal Revenue Service, the Department of Labor and the Pension Benefit Guaranty Corporation) have treated the pension plans of those hospitals as exempt from ERISA. [read post]
20 Mar 2017, 9:01 am
The initial request was filed by the Department of Justice (DOJ) on behalf of the IRS in November 2016. [read post]
16 Mar 2017, 5:30 am
Department of Justice (DoJ) released an indictment against four Russians in one of the most significant hacking-related law enforcement actions to date. [read post]
22 Feb 2017, 5:58 pm
IRS-CI IRS-CI stands for the Internal Revenue Service-Criminal Investigations Division. [read post]
8 Feb 2017, 10:07 am
Department of Justice; four years later, he became the head of the Justice Department’s Office of Legal Counsel. [read post]
3 Feb 2017, 7:54 pm
199 players born in Cuba have played baseball in the U.S. [read post]
20 Jan 2017, 7:41 am
Marshals Service, the Internal Revenue Service Criminal Investigation, the U.S. [read post]
14 Jan 2017, 5:45 pm
Photographer: David Paul Morris/Bloomberg As the legal maneuverings over the rights of the Internal Revenue Service (IRS) to gain access to Coinbase customer accounts continue to wind through the courts, Brian Armstrong, Co-Founder, and CEO at Coinbase, has taken to the publishing platform, Medium, to explain his side of the story. [read post]
2 Jan 2017, 12:18 pm
The trial judge, Justice Barnes, ruled that the browsewrap terms in issue were not binding on Ms Marsden. [read post]
31 Dec 2016, 12:36 pm
Licensed by U.S. [read post]
26 Dec 2016, 4:30 am
The company asked U.S. [read post]
25 Dec 2016, 10:01 pm
Department of Justice investigated what Blue Bell knew and when in relation to the Listeria that sickened 10 and killed three. [read post]
