Search for: "US INTERNAL REVENUE SERVICE"
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27 May 2014, 12:32 pm
” (internal citations omitted))…. [read post]
27 May 2014, 11:34 am
Each firm enjoyed record revenue, growth and profits while I was there. [read post]
27 May 2014, 11:34 am
Each firm enjoyed record revenue, growth and profits while I was there. [read post]
27 May 2014, 7:59 am
Investigation of this case was conducted by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
26 May 2014, 5:57 am
Such arrangements do not satisfy the health care law, the administration said, and employers may be subject to a tax penalty of $100 a day — or $36,500 a year — for each employee who goes into the individual marketplace.The ruling this month, by the Internal Revenue Service, blocks any wholesale move by employers to dump employees into the exchanges.Under a central provision of the health care law, larger employers are required to offer health coverage to… [read post]
25 May 2014, 7:06 am
If you’re thinking of buying a shore or other vacation property, here are twelve tax tips to consider: The Internal Revenue Service considers a vacation home or a second home one that is permanently in place (even though it could be moved, like an RV) and offers sleeping, cooking and toilet facilities. [read post]
23 May 2014, 7:19 am
You can also send a letter with the name and address of person or business you are reporting; the individual’s social security number or the business’ employer identification number; a brief description of the alleged violation(s), including how you became aware or obtained information about the violation(s); the years involved; the estimated dollar amount of any unreported income and, if you wish, your name, address and telephone number to Internal Revenue… [read post]
22 May 2014, 7:27 am
Internal Revenue Service (IRS), which will continue to help with any upcoming tax evasion cases. [read post]
21 May 2014, 9:01 pm
Last year at this time, there was a political and media frenzy surrounding the disclosure that the Internal Revenue Service had apparently singled out certain right-wing groups for some sort of extra scrutiny in their applications for tax-exempt status. [read post]
21 May 2014, 9:41 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation. [read post]
21 May 2014, 9:33 am
HUD-OIG and FBI agents conducted the investigation through the South Suburban Financial Crimes Task Force, which includes the Cook County Sheriff’s Police Department, the Internal Revenue Service Criminal Investigation Division, the U.S. [read post]
21 May 2014, 4:47 am
The bribery scheme was uncovered by the Internal Revenue Service. [read post]
20 May 2014, 1:30 pm
The tax gap is the difference between what the Internal Revenue Service (IRS) expects to collect in taxes and what they actually collect. [read post]
20 May 2014, 8:29 am
Credit Suisse will pay a $2.5 Billion financial penalty to the Department of Justice (DOJ), the Internal Revenue Service (IRS), the Federal Reserve and the New York State Department of Financial Services to settle the claim. [read post]
20 May 2014, 7:08 am
” The actual charge that Credit Suisse pleaded to was conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS) in violation of Title 18, U.S. [read post]
19 May 2014, 8:37 am
Dettelbach following an investigation by the Cleveland Office of the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division. [read post]
19 May 2014, 3:00 am
This publication is not a substitute for such legal advice or services, nor should it be used as a basis for any decision or action that may affect your business. [read post]
18 May 2014, 10:28 am
The Internal Revenue Service has set forth guidelines for giving funds within limits, and if the limits are exceeded, the gifts are reportable and possibly taxable. [read post]
18 May 2014, 10:28 am
The Internal Revenue Service has set forth guidelines for giving funds within limits, and if the limits are exceeded, the gifts are reportable and possibly taxable. [read post]
16 May 2014, 4:23 am
The use of this feed anywhere else violates copyright. [read post]
