Search for: "INTERNAL REVENUE"
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24 Jan 2017, 5:00 am
Nonprofits exempt under 501(c)(3) of the Internal Revenue Code are not automatically exempt from property taxes. [read post]
29 Jan 2010, 2:33 am
The Children Act 2004 Information Database (England) (Amendment) Regulations 2010 The Charities (Disclosure of Revenue and Customs Information to the Charity Commission for Northern Ireland) Regulations 2010 The Weights and Measures (Specified Quantities) (Unwrapped Bread and Intoxicating Liquor) Order 2010 The Service Voters’ Registration Period Order 2010 The Damages-Based Agreements Regulations 2010 The East Harling Internal Drainage District (Alteration of Boundaries)… [read post]
15 Apr 2009, 1:34 pm
In July of 2007, the IRS published comprehensive, revised regulations under Section 403(b) of the Internal Revenue Code. [read post]
7 Jun 2010, 8:55 am
An agent from the Internal Revenue Service ("IRS") has been charged in federal court with soliciting and receiving payment toward a $9,700 bribe from two business owners in exchange for lowering the amount of taxes their business owed the IRS. [read post]
28 Jun 2011, 2:28 pm
., was indicted today by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
17 Aug 2009, 2:52 pm
In an era where we all like to see statistic and trends, the Internal Revenue Service has obliged by publishing a list of common recurring mistakes it sees in large case audits of qualified retirement plans. [read post]
7 Jun 2010, 8:55 am
An agent from the Internal Revenue Service ("IRS") has been charged in federal court with soliciting and receiving payment toward a $9,700 bribe from two business owners in exchange for lowering the amount of taxes their business owed the IRS. [read post]
15 Jan 2019, 6:29 pm
As the federal government shutdown approaches its fourth week, the Internal Revenue Service today unveiled its contingency plan for the upcoming tax filing season. [read post]
27 Jan 2010, 5:48 am
A qualified assignment is a transfer of the obligation to make future periodic payments under a settlement agreement, which satisfies the requirements of Internal Revenue Code (IRC) § 130. [read post]
1 May 2019, 11:34 am
Court in North Carolina authorized the Internal Revenue Service to serve John Doe summonses on Bank of America, Charles Schwab, and TD Bank in an order that was unsealed on April 30. [read post]
4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
19 Dec 2011, 4:36 pm
She was ordered to pay more than $1.2 million in restitution to the Internal Revenue Service and several hundred thousand dollars to AIM Mutual Insurance Company. [read post]
5 Jan 2018, 10:23 am
-based Bitcoin exchange and the subject of a recently-concluded “John Doe” summons dispute with the Internal Revenue Service — is reminding its customers of their U.S. tax obligations with a new dashboard banner entitled “Please remember to pay your taxes. [read post]
27 Jan 2010, 5:49 am
A qualified assignment is a transfer of the obligation to make future periodic payments under a settlement agreement, which satisfies the requirements of Internal Revenue Code (IRC) § 130. [read post]
1 May 2019, 11:34 am
Court in North Carolina authorized the Internal Revenue Service to serve John Doe summonses on Bank of America, Charles Schwab, and TD Bank in an order that was unsealed on April 30. [read post]
4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
[Eugene Volokh] "Two Men Plead Guilty to Acting as Illegal Agents of the PRC Government and Bribery"
28 Jul 2024, 6:24 am
From Thursday's press release by the Justice Department (see also the Indictment itself): JOHN CHEN and LIN FENG pled guilty to acting as unregistered agents of the government of the People's Republic of China ("PRC") and bribing an Internal Revenue Service ("IRS") agent in connection with a plot to target U.S. [read post]
8 Nov 2007, 12:21 pm
See this post at The Adventure of Strategy, a consistently fine site by business strategist Rob Millard, a partner at Edge International. [read post]
10 Mar 2022, 12:10 pm
Suspending a tax which internalizes some of the externalities of driving, however, is an ill-directed way of tackling the problem. [read post]
10 Apr 2013, 11:23 am
We improve incentives AND raise revenue. [read post]
