Search for: "United States Internal Revenue Service (IRS)" Results 581 - 600 of 1,731
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28 Feb 2018, 11:41 am by Michael Lowe
  While most people know that the United States Drug Enforcement Administration (DEA) works with traditional law enforcement agencies and officials to enforce controlled substance laws and regulations in the U.S., many people do not know that the Internal Revenue Service (IRS) also plays a critical role in investigating illegal drug operations. [read post]
27 Feb 2018, 12:24 pm by Dan Carvajal
More than 150 million individual income tax returns were filed for tax year 2015, [1] and in each of these filings a household added up its income to report it to the Internal Revenue Service (IRS). [read post]
26 Feb 2018, 1:20 pm by Matthew D. Lee
-based Bitcoin exchange, notified approximately 13,000 of its customers that it would be turning over their account information to the Internal Revenue Service within 21 days. [read post]
20 Feb 2018, 12:59 pm by Tom Smith
The U.S. government is building the world’s largest debtors’ prison: the United States. [read post]
19 Feb 2018, 5:54 am by Kelly Phillips Erb
Ultimately, the Internal Revenue Service (IRS) did not charge Nixon with a crime but did find that he had underpaid hundreds of thousands of dollars in tax. 9. [read post]
15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS) Office of… [read post]
11 Feb 2018, 1:42 pm by Green and Associates
 A recent case shows the perils of not following the Internal Revenue Service (IRS) and foreign bank account reporting rules carefully.The basic rule on foreign bank accounts is that United States citizens who have an interest in or authority over a financial account in a foreign country with assets over $10,000 are required to disclose and report the foreign financial account to the United States Department of… [read post]
11 Feb 2018, 1:42 pm by Green and Associates
 A recent case shows the perils of not following the Internal Revenue Service (IRS) and foreign bank account reporting rules carefully.The basic rule on foreign bank accounts is that United States citizens who have an interest in or authority over a financial account in a foreign country with assets over $10,000 are required to disclose and report the foreign financial account to the United States Department of… [read post]
24 Jan 2018, 2:45 pm by Kelly Phillips Erb
The Internal Revenue Service (IRS) expects to process nearly 155 million individual tax returns in 2018. [read post]
18 Jan 2018, 2:54 pm by Matthew D. Lee
The specific language that now appears on IRS levy notices is as follows: Denial or Revocation of United States Passport On December 4, 2015, as part of the Fixing America’s Surface Transportation (FAST) Act, Congress enacted section 7345 of the Internal Revenue Code, which requires the Internal Revenue Service to notify the State Department of taxpayers certified as owing a seriously delinquent tax debt. [read post]
18 Jan 2018, 9:43 am by Wail Sarieh
But the Internal Revenue Service reports that 361,000 taxpayers claimed to make alimony payments in 2015, while only 178,000 taxpayers claimed to receive alimony payments in 2015. [read post]
17 Jan 2018, 8:00 am by Zuri Blackmon
Internal Revenue Manual § 8.22.4 Collection Due Process Appeals Program. [read post]
16 Jan 2018, 2:06 pm by Bruce Zagaris
” Such certification or a reversal of such certification may only be made by the Commissioner of Internal Revenue, the Deputy Commissioner for Services and Enforcement of the Internal Revenue Service (IRS), or the Commissioner of an operating division of the IRS (collectively, Commissioner or specified delegate). [read post]
16 Jan 2018, 2:06 pm by Bruce Zagaris
” Such certification or a reversal of such certification may only be made by the Commissioner of Internal Revenue, the Deputy Commissioner for Services and Enforcement of the Internal Revenue Service (IRS), or the Commissioner of an operating division of the IRS (collectively, Commissioner or specified delegate). [read post]
16 Jan 2018, 11:04 am by Kelly Phillips Erb
Internal Revenue Service (IRS) in U.S. dollars” – even for foreign electronic payments. [read post]
10 Jan 2018, 3:22 pm by Mike Mireles
Accounting Today reports that Whitney Houston has settled with the tax authority in the United States, the Internal Revenue Service (IRS), concerning mostly the value of her intellectual property, particularly the right of publicity, and royalties. [read post]
9 Jan 2018, 11:03 am by Kelly Phillips Erb
So what if I invest in cryptocurrency outside of the United States. [read post]