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1 Dec 2016, 5:50 am
When the Internal Revenue Service (IRS) announced the annual adjustments for 2017 (here), the numbers only reflect slight changes, which can mean savings for taxpayers. [read post]
20 Mar 2018, 10:01 am
If you can’t pay your tax bill to the Internal Revenue Service (IRS) in full, all is not lost: Options are available. [read post]
21 Nov 2014, 1:02 pm
The fallout from years of investigations into Swiss banking practices yielded another win for the Department of Justice: Credit Suisse AG was sentenced today for conspiring to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS). [read post]
13 Jul 2009, 4:04 pm
Internal Revenue Service. [read post]
31 Mar 2009, 1:53 pm
Internal Revenue Code, which explains the name of the subsidiary. [read post]
16 Nov 2019, 3:36 am
“Many companies like to have offices close to us. [read post]
14 Apr 2014, 8:12 am
This matter was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
15 Apr 2010, 8:48 am
The defendants unsuccessfully argued that private antitrust enforcement was precluded because awarding damages to the named plaintiffs would conflict with Internal Revenue Service and Treasury Department regulations governing tax-exempt debt, including the reinvestment of municipal bond proceeds. [read post]
15 Aug 2022, 9:07 am
The IRS Says They Stole It First off today, Kristin Robinson at Billboard reports that the Internal Revenue Service (IRS) is accusing two individuals, as well as a variety of co-conspirators, stole an estimated $23 million in royalties owed to a variety of other artists. [read post]
11 Oct 2018, 10:58 am
” The purported purpose of the transactions was to make “qualifying revenue” so that the Florida-based broker could keep his status as an “international financial adviser. [read post]
9 Jun 2009, 10:06 pm
Previously in this case, Beatriz Sanchez pleaded guilty to charges that she filed false documents with the Internal Revenue Service. [read post]
5 Mar 2010, 11:00 am
New York State Division of Tax and Finance and the Internal Revenue Service (IRS) have indicated that, on a case-by-case basis, they may waive certain penalties and interest payments on penalties for these consumers. [read post]
8 Nov 2011, 9:56 am
Its bankruptcy filing could be used by Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. [read post]
5 Aug 2019, 9:04 pm
It went public in April when agents of the Internal Revenue Service (IRS) and the Immigration Customs Enforcement (ICE) raided the Southern Provision slaughterhouse in Bean Station, TN, taking 104 undocumented aliens into custody. [read post]
8 Jul 2018, 9:01 am
More precisely, the Internal Revenue Service classifies cryptocurrency as “property” rather than actual currency. [read post]
12 Dec 2016, 12:45 pm
As the investigation, a joint effort involving the FBI’s Philadelphia Division and the Internal Revenue Service-Criminal Investigation (IRS-CI) Philadelphia Field Office, progressed, Fattah previously characterized the charges as politically motivated and indicated that he plans to appeal the conviction. [read post]
21 May 2014, 4:47 am
The bribery scheme was uncovered by the Internal Revenue Service. [read post]
16 May 2019, 7:27 pm
Facts of the Case In a recent federal case, the petitioner was a private security contractor that provided protective services to the Internal Revenue Service. [read post]
22 May 2015, 6:29 am
The Internal Revenue Service (IRS) has announced details of the 2015 IRS Nationwide Tax Forums. [read post]
31 Jan 2012, 1:12 pm
Depending on the circumstances, it may be beneficial for one member to receive more losses than another member, but the Internal Revenue Service (IRS) has issued detailed regulations limiting the extent to which losses can be disproportionately allocated among members. [read post]
