Search for: "US INTERNAL REVENUE SERVICE"
Results 6121 - 6140
of 10,482
Sort by Relevance
|
Sort by Date
14 Aug 2014, 2:23 pm
This post is about the first of them (there's an internal hang-up with the other, that we hope will clear up shortly).The first case sent to us is In re Plavix Related Cases, 2014 WL 3928240 (Ill. [read post]
14 Aug 2014, 7:32 am
The Justice Department and Internal Revenue Service (IRS) announced the guilty plea. [read post]
13 Aug 2014, 5:45 am
Even halving the US rates – as Michael Geist suggests – still leaves them between 80 – 90% higher than the Canadian rates, with no guaranteed percentage of revenue as exists in the U.S. [read post]
13 Aug 2014, 5:32 am
Even though it is not required to do so, sole proprietorships should obtain a Federal Employer Identification Number (“FEIN”) from the Internal Revenue Service (“IRS”). [read post]
12 Aug 2014, 5:47 pm
Grissom commended the Department of Housing and Urban Development, the Federal Housing Finance Agency – OIG, the Internal Revenue Service and Assistant U.S. [read post]
12 Aug 2014, 4:59 pm
However, ACA § 9010(c)(2) generally excludes from the definition of covered entity: Self-insured employers; Governmental entities; Certain nonprofit corporations; and Non-employer established voluntary employees beneficiary associations under Internal Revenue Code § 501(c)(9) entities. [read post]
12 Aug 2014, 7:57 am
Wood obtained a $350,000 line of credit in part by fraudulently representing to the lender that her company, PCI, was awarded a contract to provide cleaning services at an Internal Revenue Service building in Kansas City, MO. [read post]
12 Aug 2014, 7:41 am
The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service is being prosecuted by Assistant United States Attorney Paul L. [read post]
11 Aug 2014, 10:45 am
On July 24, 2014, the Internal Revenue Service released drafts of the forms that large employers will be required to file in order to show that the health coverage they offer to their employees complies with the Affordable Care Act (ACA) “shared responsibility” mandate, sometimes referred to as “play or pay. [read post]
11 Aug 2014, 7:48 am
[cross-posted and slightly adapted from Cato at Liberty] I’ve got a guest post up at Reason on how bounty-seeking informants are bypassing the Internal Revenue Service tipster-reward program in favor of selected state False Claims Acts, such as New York’s, which enable richer recoveries for disloyal employees and others who charge defendants with underpaying taxes. [read post]
11 Aug 2014, 7:14 am
[cross-posted and slightly adapted from Cato at Liberty] I’ve got a guest post up at Reason on how bounty-seeking informants are bypassing the Internal Revenue Service tipster-reward program in favor of selected state False Claims Acts, such as New York’s, which enable richer recoveries for disloyal employees and others who charge defendants with underpaying taxes. [read post]
10 Aug 2014, 6:13 am
The Internal Revenue Service reported that, by Tax Day, they were investigating 1,800 active cases of identity theft investigations. [read post]
9 Aug 2014, 8:49 am
Included are excerpts of some of the existing guidance in determining “willfulness,” “non-willfulness,” and “reasonable cause” in the Internal Revenue Manual and in IRS publications, including Fact Sheet 2011-13, which was released in connection with the former streamlined procedures This Part VI then concludes with… [read post]
9 Aug 2014, 8:16 am
Their distinguishing feature was their use of state wealth to invest outside their home states. [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]
8 Aug 2014, 5:40 am
The Centers for Medicare and Medicaid Services (CMS) plans to run the first risk adjustment and reinsurance calculation estimates in mid-December, 2014 using data to be collected from insurers and TPAs on the EDGE system. [read post]
7 Aug 2014, 8:03 am
., 31, Philadelphia, has been indicted and charged for his alleged role in a scheme to defraud banks and the Internal Revenue Service of hundreds of thousands of dollars. [read post]
7 Aug 2014, 6:30 am
Internal Revenue Service Form 706 If your estate exceeds the amount of the exclusion and you have estate tax liability, a return called Internal Revenue Service Form 706 must be filed. [read post]
6 Aug 2014, 5:07 pm
The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service is being prosecuted by Assistant United States Attorney Paul L. [read post]
5 Aug 2014, 4:00 am
In 2012, the Internal Revenue Service temporarily suspended tax audits of churches accused of violating Section 501(c)(3)'s ban on political participation, pending final adoption of IRS rule changes to clarify which high level Treasury official has authority to make a determination under IRC Sec. 7611 that there are reasonable grounds to begin a church tax inquiry. [read post]
