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29 Sep 2008, 10:24 am
Following the announcement of that original indictment, the US Attorney’s office, the FBI and the Internal Revenue Service (IRS) received calls from others claiming to have been defrauded by Williams. [read post]
1 Apr 2011, 7:11 am
Department of Health and Human Services Office of Inspector General, the Federal Trade Commission, the Department of Justice and the Internal Revenue Service, in a coordinated effort to address barriers and resolve ambiguities with respect to the operation of the Shared Savings Program under health care fraud and abuse, anti-trust and tax exempt laws. [read post]
2 Mar 2012, 9:46 am
Horizon notified the department that it had erroneously used an internal database to adjust certain claims for services that had been rendered by out-of-network providers. [read post]
12 Mar 2018, 11:05 am
Taxpayer filed amended tax returns with the Maryland Revenue Administration division and the Internal Revenue Service for the relevant tax year. [read post]
10 Jun 2016, 11:16 am
WASHINGTON — The Internal Revenue Service has issued a warning to taxpayers about bogus phone calls from IRS impersonators demanding payment for a non-existent tax, the “Federal Student Tax. [read post]
29 Apr 2020, 7:49 pm
He or she may: Underreport income on tax returns Purchase expensive items and then undervalue or “forget” about these items Transfer stock to friends or business partners Transfer personal assets to a “dummy” company, or a company that exists only on paper Withdraw cash and hide it somewhere or “loan” cash to friends and family members Intentionally overpay the Internal Revenue Service so that money is hidden during divorce and… [read post]
24 Mar 2017, 1:18 pm
Laying the blame for falling revenues on platforms such as YouTube and Facebook (despite that fact that revenues aren't actually falling at all), their aim is to impose new controls over how these platforms allow you to access and share content online. [read post]
18 Apr 2014, 8:00 am
Craft, of Boonville, Ind., and TelexFree's international sales director, Steve Labriola, of Northbridge, Mass. [read post]
19 May 2014, 5:40 am
A Solo-K like a regular 401(k) plan must meet certain ERISA and Internal Revenue Code requirements. [read post]
12 Nov 2013, 8:55 am
After consultation with the Department of Justice and the Department of Treasury (Internal Revenue Service), the United States Department of Labor (DOL) issued Guidance to Employee Benefits Plans on the definition of spouse and marriage. [read post]
22 Feb 2018, 11:40 am
According to the report, the City of Palm Springs itself is looking at a loss of $12.9 million in tax revenue per year. [read post]
22 Feb 2018, 11:40 am
According to the report, the City of Palm Springs itself is looking at a loss of $12.9 million in tax revenue per year. [read post]
15 Apr 2010, 6:38 am
Databases include complete and timely updated Internal Revenue Service documents and caselaw opinions from all federal courts that issue federal tax law guidance. [read post]
9 Mar 2010, 4:08 am
The Internal Revenue Service March 8 offered guidance in Revenue Procedure 2010-19 for individuals who emigrate from Canada and want to make an election for U.S. federal income tax purposes relating to gains, under Article XIII of the treaty between… Read this entire article for free, simply activate your free 15 day trial access to Daily Tax Report now. [read post]
16 Oct 2007, 7:13 pm
The Internal Revenue Service adds to the tools to help retirement plan sponsors deal with common 401(k) mistakes. [read post]
21 Mar 2011, 7:00 am
Although many do use a charitable remainder trust, there is no tax deduction as with a normal trust that is given for testamentary gifts left to qualified charitable organizations In fact, The Internal Revenue Service has specifically ruled that amounts passing to a pet trust for the lifetime benefit of a pet do not qualify for the charitable deduction given under estate tax regulations. [read post]
15 Apr 2009, 8:06 am
Databases include complete and timely updated Internal Revenue Service documents and caselaw opinions from all federal courts that issue federal tax law guidance. [read post]
14 Mar 2010, 6:43 am
Some of the most aggressive pursuers of wage attachments are the Internal Revenue Service and the Massachusetts Department of Revenue. [read post]
23 Oct 2012, 7:10 pm
Claire Zillman reports on the internal ALM study. [read post]
21 Jul 2015, 10:02 am
Drivers in the U.S. are seeing the benefits of toll roads, according to a new report published by the International Bridge, Tunnel and Turnpike Association (IBTTA). [read post]
