Search for: "US INTERNAL REVENUE SERVICE"
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30 Apr 2013, 7:52 am
This case is being investigated by the Internal Revenue Service-Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
2 Mar 2014, 9:00 pm
Enstrom, Special Agent in Charge, Internal Revenue Service (IRS), Criminal Investigation, Cincinnati Field Office, announced the pleas. [read post]
7 Mar 2007, 2:02 pm
(A) medical, surgical, or hospital care or benefits, or benefits in the event of sickness, accident, disability, death or unemployment, or vacation benefits, apprenticeship or other training programs, or day care centers, scholarship funds, or prepaid legal services, or (B) any benefit described in section 302(c) of the Labor Management Relations Act, 1947 (other than pensions on retirement or death, and insurance to provide such pensions).An employer can create and fund a tax-exempt… [read post]
6 May 2009, 5:10 am
Author’s Observation: We probably should just get used to this because Geithner is the Treasury Secretary and, as such, oversees the operations of the Internal Revenue Service. [read post]
12 Apr 2010, 12:27 pm
HIRE Act Payroll Tax Exemption In conjunction with the recently-passed Hiring Incentives to Restore Employment (“HIRE”) Act, the Internal Revenue Service (“IRS”) just issued a form Employee Affidavit that employers can use to claim a payroll tax exemption. [read post]
25 Jan 2012, 4:12 am
Income tax intercepts: The Internal Revenue Service and the State Department of Taxation can also intercept tax refunds to pay back child support Imprisonment: The failure to pay child support is a contempt of court, and the deadbeat parent can be imprisoned until the contempt is purged. [read post]
25 Mar 2016, 6:22 am
The Internal Revenue Service (IRS) has a different definition – at least when it comes to defining the term for purposes of retirement plans and cafeteria plans. [read post]
18 Dec 2009, 5:15 am
The Internal Revenue Service issued “guidance” last Friday in the way of a Rev Proc that would allow Citigroup to keep tax breaks that they would otherwise lose as they get out of TARP. [read post]
23 May 2013, 7:26 am
The Internal Revenue Service had previously announced five planned daylong furloughs beginning on May 24, 2013. [read post]
28 Mar 2007, 4:13 am
Anderson was sentenced yesterday to nine years in prison for failing to pay $200 million in taxes -- but a federal judge ruled the Internal Revenue Service won't be repaid for now because prosecutors botched the plea agreement. [read post]
8 Nov 2010, 9:38 am
The Internal Revenue Service (IRS) had determined that the real estate finance firm and others like it were “scams” and the congresswoman’s measure would have overturned a federal ban that would have allowed the shady enterprises to keep raking in lucrative profits. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Stewart, United States Attorney for the Southern District of Ohio; Kathy Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS); Kevin R. [read post]
25 Feb 2014, 8:02 am
Larry, engaged in a scheme to defraud the Internal Revenue Service by negotiating fraudulently obtained tax refunds. [read post]
15 Jun 2011, 9:39 am
Someone who takes out a car loan to purchase a personal automobile cannot deduct the interest payments from her taxable income, even while the Internal Revenue Service may be collecting taxes on the interest income of the lender. [read post]
11 Apr 2012, 6:55 am
Jackson Recently, the Internal Revenue Service (IRS) published Revised Audit Guidelines for use by IRS auditors in examining group health plans for COBRA compliance. [read post]
23 Mar 2011, 4:00 am
If any of these scenarios have a familiar ring, they’re signs of a firm that’s letting revenue opportunities slip by, sending mixed messages, wasting resources, and encouraging internal conflict. [read post]
8 Apr 2009, 12:00 pm
In a survey last month, 19% of Americans were concerned about their taxes being audited by the Internal Revenue Service. [read post]
24 Feb 2016, 11:02 am
The Internal Revenue Service (IRS) began accepting paper and electronically filed returns on Tuesday, January 19, 2016; the due date for tax returns is Monday, April 18, 2016 (not April 15, 2016, as in years past since there’s a holiday). [read post]
14 Apr 2009, 7:13 am
From the Herald: A Lighthouse Point man pleaded guilty Tuesday in federal court in Fort Lauderdale to filing a false income tax return, as part of a wide-ranging government probe of wealthy clients of Swiss banking giant UBS AG who hid assets offshore.According to court papers, Robert Moran had $3.4 million in a UBS account in Switzerland as of Dec. 31, 2007, but didn't report to the Internal Revenue Service that he had the account nor declare income from it as… [read post]
8 Aug 2014, 6:21 am
The callers claim to be from the Internal Revenue Service tell intended victims they owe back taxes and must pay by wire transfer or a pre-paid debit card. [read post]
