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3 Mar 2014, 9:54 am
” Yes, that means the $1 billion will be reported to the Internal Revenue Service and it will happen via a form 1099: Each Winner will receive an Internal Revenue Service Form 1099 for the amount of the Prize awarded each calendar year and the Prize awards will be reported as required by applicable tax law. [read post]
2 Mar 2014, 9:00 pm
Enstrom, Special Agent in Charge, Internal Revenue Service (IRS), Criminal Investigation, Cincinnati Field Office, announced the pleas. [read post]
2 Mar 2014, 8:21 am
GDP, supported over 42,000 U.S. jobs, and generated over $712 million in federal/state/local tax revenue. [read post]
2 Mar 2014, 8:21 am
GDP, supported over 42,000 U.S. jobs, and generated over $712 million in federal/state/local tax revenue. [read post]
2 Mar 2014, 5:21 am
GDP, supported over 42,000 U.S. jobs, and generated over $712 million in federal/state/local tax revenue. [read post]
1 Mar 2014, 4:52 pm
” The lack of regulation has allowed incompetence and abuses by tax preparers to flourish, putting consumers at risk of audit by the Internal Revenue Service (IRS) or even criminal sanctions. [read post]
1 Mar 2014, 3:48 pm
The Internal Revenue Service is reporting that, despite an abbreviated season, they are processing tax returns and issuing tax refunds at a much faster pace than last year. [read post]
28 Feb 2014, 11:03 am
Corporations are exposed to a variety of different types of litigation or similar types of actions from, including: Securities and Exchange Commission; US Department of Justice Internal Revenue Service; FDA; Stockholders; Boards of directors; Auditors, both internal and external; Insurance companies; Company vs company litigation And, many others So, all the wringing of hands when it comes to having to produce documents and data to… [read post]
28 Feb 2014, 9:59 am
Yesterday a bipartisan coalition of lawyers representing tax-exempt 501(c)(4) social welfare organizations issued joint comments to the Internal Revenue Service (IRS) commending the IRS for attempting to bring additional clarity to political activities by tax-exempt organizations. [read post]
26 Feb 2014, 4:00 pm
FINANCIAL PRODUCTS AND SERVICES A number of new taxes would apply to banks and other financial institutions and life insurance companies. [read post]
26 Feb 2014, 7:44 am
The numbers are laid out in the Internal Revenue Service – Criminal Investigations (IRS-CI) Annual Report for fiscal year 2013, released this week by IRS. [read post]
25 Feb 2014, 7:52 pm
(Mubadala, Organization Structure)Financial Strategies: ADIA manages the emirate’s excess oil reserves, and invests some of its revenues for development. [read post]
25 Feb 2014, 10:02 am
” Chair White also discussed the Financial Reporting and Audit Task Force, which was formed last year “to look at trends or patterns of conduct that are risk indicators for financial fraud, including in areas like revenue recognition, asset valuations, and management estimates. [read post]
25 Feb 2014, 9:10 am
And it’s bad news for the Internal Revenue Service and the administration: most of the comments are not positive. [read post]
25 Feb 2014, 8:02 am
Larry, engaged in a scheme to defraud the Internal Revenue Service by negotiating fraudulently obtained tax refunds. [read post]
25 Feb 2014, 5:30 am
The Internal Revenue Service has announced the implementation of Internal Revenue Procedure 2014-18. [read post]
24 Feb 2014, 7:36 pm
Circuits) that “trade or business” status under ERISA should be governed by a novel, multi-factor “investment plus-like” test rather than by this Court’s decisions defining “trade or business” status for purposes of Section 162(a) of the Internal Revenue Code; and (2) whether the First Circuit erred by holding, contrary to Whipple v. [read post]
23 Feb 2014, 4:05 pm
A quick search via the Internal Revenue Service’s Select Check reveals that FOHTA is recognized as a public charity for federal income tax purposes. [read post]
23 Feb 2014, 12:05 am
(Feb. 21): The Internal Revenue Service is being investigated over claims that it denied tax-exempt status under Section 501(c)(4) of the Internal Revenue Code to Tea Party and other conservative organizations because of their political views and beliefs.... [read post]
21 Feb 2014, 7:31 pm
While the news about the Harris-Premier case made headlines, there were plenty of other examples in February of more traditional applications of the False Claims Act in the realm of Medicare and Medicaid fraud from coast to coast, including the following examples: An Atlanta doctor was sentenced to more than four years in prison and fined $3.5 million Feb. 20 for allegedly bilking Medicare and the Internal Revenue Service of about $16 million during a period of five… [read post]
