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22 Dec 2014, 10:10 am
Kelly of the Internal Revenue Service—Criminal Investigation, Washington, D.C. [read post]
22 Dec 2014, 10:00 am
Rather: Zing’s business model has thrived by illegally posting copyrighted works for download and making this service available anywhere in the world. [read post]
22 Dec 2014, 9:43 am
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI), join the U.S. [read post]
22 Dec 2014, 6:26 am
There’s no start date yet but the Internal Revenue Service (IRS) is already gearing up for what’s certain to be a difficult tax season. [read post]
19 Dec 2014, 3:54 pm
” Our amicus briefs argued that the Texas Supreme Court should hear the case to resolve the issue, and should resolve it in favor of the plaintiff in this case (the Service Employees International Union, which published its views on its Web site). [read post]
19 Dec 2014, 2:22 pm
A Possible Threat to International Net Neutrality Standards The provisions on "Open Networks, Network Access and Use" may look positive at first, but it contains ominously vague language that threatens net neutrality: Article X.5: Open Networks, Network Access and Use Each Party recognizes that consumers in its territory, subject to applicable laws, and regulations, should be able to: (a) access and use services and applications of their choice… [read post]
19 Dec 2014, 7:38 am
Remember that the Internal Revenue Service (IRS) requires a receipt to substantiate all non-cash donations. [read post]
18 Dec 2014, 7:59 am
Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston, made the announcement. [read post]
18 Dec 2014, 12:34 am
Given this is the second year we’ve compiled a list of year-end predictions – from legal professionals across the industry – we were struck by one underlying theme: it seems to us that overall this year’s predictions do seem more upbeat than last year’s predictions. [read post]
17 Dec 2014, 9:01 pm
Among those other newsworthy candidates for the term “scandal” is the 2013 admission by officials at the Internal Revenue Service that some groups’ applications for a particular category of nonprofit status had been screened using political criteria. [read post]
16 Dec 2014, 9:01 pm
The extra fees charged for specialty plates typically raise revenue for states and the organizations to which they refer. [read post]
16 Dec 2014, 11:36 am
Franks Jr. service was with the U.S. military. [read post]
16 Dec 2014, 3:39 am
Departments of Employee Benefits Security Administration, the Internal Revenue Service, and the Pension Benefit Guaranty Corporation December 15, 2015. [read post]
16 Dec 2014, 12:43 am
The Internal Revenue Service would never see any money, and this is why the unlimited marital deduction is not available to spouses who are not American citizens. [read post]
16 Dec 2014, 12:43 am
The Internal Revenue Service would never see any money, and this is why the unlimited marital deduction is not available to spouses who are not American citizens. [read post]
15 Dec 2014, 6:35 pm
IR-2014-114, Dec. 10, 2014 — WASHINGTONThe Internal Revenue Service today issued the 2015 optional standard mileage rates used to calculate the deductible costs of operating an automobile for business, charitable, medical or moving purposes. [read post]
15 Dec 2014, 8:07 am
Henry, Special Agent in Charge of the Nashville Field Office of the Internal Revenue Service, Criminal Investigation Division; announced the sentence. [read post]
15 Dec 2014, 6:00 am
Commissioner of Internal Revenue (U.S. [read post]
14 Dec 2014, 11:07 am
Not at all unexpected, the Internal Revenue Service (IRS) was seriously impacted in the budget. [read post]
14 Dec 2014, 10:49 am
The Internal Revenue Manual directs examiners to evaluate suspected cases of structuring for civil penalties or referrals for possible criminal investigations only if it is established that: – The transactions were structured to avoid a currency transaction report; – The person(s) involved had knowledge of the Bank Secrecy Act; – No legitimate purpose existed for structuring the transaction(s); and – The amounts involved are material. [read post]
