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9 Aug 2012, 6:25 am
IRS Commissioner Douglas Shulman IRS discouraged fraud detection in ID program (Huffington Post): The Internal Revenue Service has been looking the other way instead of rooting out fraud when people apply for taxpayer identification numbers, Treasury Department investigators said Wednesday, exposing a shortfall with both financial and national security implications. [read post]
9 Aug 2012, 4:04 am
These companies will be required to describe in detail each activity listed above, which disclosure must include, at a minimum: (i) the nature and extent of the activity, (ii) the gross revenues/net profits, if any, attributable to the activity, and (iii) whether the company or any affiliate intends to continue the activity. [read post]
8 Aug 2012, 12:55 pm
According to bottomline @nbcnews: “Investigators say the Internal Revenue Service may have delivered more than $5 billion in refund checks to identity thieves who filed fraudulent tax returns for 2011. [read post]
8 Aug 2012, 8:22 am
See recent Grits coverage.Dallas seeks to boost fine revenue from Class C ticketsSee coverage from the Dallas News (subscribers only), Texas Watchdog, and the Courthouse News Service of proposals in the City of Dallas to expand revenue from Class C tickets, mostly by limiting judges' discretion in various ways. [read post]
8 Aug 2012, 4:20 am
In the price of goods and services. [read post]
7 Aug 2012, 8:27 am
The Times also notes that HCA has had a history of committing Medicare fraud, already paying the Justice Department over $1 billion in fines and repayments. [read post]
7 Aug 2012, 8:27 am
The Times also notes that HCA has had a history of committing Medicare fraud, already paying the Justice Department over $1 billion in fines and repayments. [read post]
7 Aug 2012, 6:21 am
. “Generally, revenue agents…would not work on resolving these types of issues. [read post]
7 Aug 2012, 6:21 am
Finally, channels must be open for taxpayer referrals where another agency [such as the Department of Health and Human Services] makes a determination that the IRS must execute, and vice versa. [read post]
6 Aug 2012, 2:19 pm
The Department of Revenue ALJ determined that the Department was permitted to impose taxes on VoIP services because the taxpayer did not establish that it is impossible to separate interstate and intrastate communications. [read post]
6 Aug 2012, 10:45 am
Department of the Interior for approval. [read post]
6 Aug 2012, 5:57 am
-owned accounts to the Internal Revenue Service or face, in some cases, a 30 percent withholding tax. [read post]
3 Aug 2012, 6:42 am
Chicago business lawyers will regularly review your accounting procedures and finances to ensure that there are no discrepancies that could draw the ire of either the client or the Internal Revenue Service. [read post]
3 Aug 2012, 12:30 am
OR: Hacking cases down, still a threat: by the numbers http://t.co/EWFVbDHj # LinkedIn reportedly spent nearly $1 million to fix security breach http://t.co/SieKxonK # SC: Tax Preparer Tosses Sensitive Record in Dumpster http://t.co/Tso8BWZJ # Wisconsin Department of Revenue Inadvertently Posts Home Sellers’ Social Security Numbers Online http://t.co/eDc7h0MF # Ten Quora Questions You Don't Want The World To Know You Viewed http://t.co/MctcEuer # New Rules… [read post]
2 Aug 2012, 10:39 pm
Treasury Regulations, allocates the federal income tax liability of individual members of a consolidated group for which a single tax return is filed and a single amount is paid to the Internal Revenue Service. [read post]
2 Aug 2012, 8:38 pm
Seek an outsourced HR service partner. [read post]
2 Aug 2012, 7:00 am
For example, what the legal department does will likely differ among companies in industries such as heavy manufacturing, consumer products, financial services, software or healthcare. [read post]
1 Aug 2012, 10:02 am
The Internal Revenue Service interprets Internal Revenue Code § 6039D as obligating employers sponsoring health plans that violate these and certain other federal health plan rules to self-identify, self-report, and self-assess and pay excise and other taxes due under the Internal Revenue Code as a result of this non-compliance. [read post]
1 Aug 2012, 6:30 am
The Taxpayer Advocate Service – the IRS watchdog department – recently submitted its mid-year report to Congress. [read post]
31 Jul 2012, 10:29 am
According to the Orlando Sentinel, while working at one of the pharmacies, he gave a customer the incorrect medication, causing that person to suffer a severe reaction and stroke.How He Obtained His False Identity.Allegedly, the man fraudulently obtained a pharmacist license in September of 2000 from the State Department of Health (DOH) by using the name, date of birth, Social Security number and pharmacy education information of a licensed pharmacist.The fake pharmacist was able to renew… [read post]
