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14 Jan 2009, 10:50 am
” Speaking of Rangel, reader Bob Beales emails: “Maybe we should be nominating Tim Geithner and Charlie Rangel to head up the Internal Revenue Service. [read post]
10 Oct 2004, 12:56 pm
Oct. 8, 2004), an appeal by the government, and an opinion by Judge Posner (who wrote the Booker majority opinion),[a] jury convicted Bonnie LaGiglio of conspiracy to impede collection of taxes by the Internal Revenue Service, 18 U.S.C. [read post]
20 Feb 2018, 7:29 am
The case purportedly resulted from an investigation by the FBI and Internal Revenue Service-Criminal Investigation. [read post]
13 Oct 2019, 5:56 am
Now, AB 37 changes that, departing from Internal Revenue Service Policy under 280E. [read post]
12 Oct 2012, 10:05 am
If you end up making a mistake - even an honest one - you could be forced to pay very high civil penalties, and may even face criminal charges filed by the Internal Revenue Service. [read post]
12 Sep 2012, 1:57 pm
While the truth about these bank accounts is often less dramatic than the stereotype, yesterday’s announcements about what is believed to be the largest payment by the Internal Revenue Service (IRS) to a whistleblower did shed some light on the depth of the fraud involving these accounts that does actually (or allegedly) take place. [read post]
5 Jul 2018, 5:00 am
These four methods have been developed for use by the Internal Revenue Service in calculating unreported income in tax cases. [read post]
5 Mar 2021, 4:00 am
Companies often use multiple firms for services, so on its face, using more than one law firm or accounting firm is not suspicious. [read post]
22 Jul 2015, 4:00 am
Companies often use multiple firms for services, so on its face, using more than one law firm or accounting firm is not suspicious. [read post]
23 Oct 2011, 11:00 am
TAX ADVICE DISCLAIMER: Any tax advice contained in this communication (including attachments) was not intended or written to be used, and it cannot be used, by you for the purpose of (1) avoiding any penalty that may be imposed by the Internal Revenue Service or (2) promoting, marketing, or recommending to another party any transaction or matter addressed herein. [read post]
16 Aug 2021, 8:12 am
Forecasting revenues. [read post]
21 Nov 2014, 3:16 pm
Tammy Ripperda, Internal Revenue Services – Exempt Organizations, emphasized what she said were excellent improvements in internal processes and customer service since May 2013 controversy. [read post]
26 Sep 2017, 6:41 am
Ohio is one of only five states with a statewide gross receipts tax, but faced with declining corporate income tax revenues, other states are beginning to look to the Ohio CAT as a model. [read post]
1 Sep 2017, 6:48 am
Banks should maintain controls for outsourced services to the same standard as the operations conducted within the bank itself; bank supervisors should cooperate with other public authorities responsible for oversight of regulatory functions related to Fintech, such as conduct authorities, data protection authorities, competition authorities and financial intelligence units, with the objective of, where appropriate, developing standards and regulatory oversight of the provision of banking… [read post]
10 Aug 2012, 8:44 am
The deduction is permitted under Section 213 of the Internal Revenue Code which allows for deduction of medical expenses paid by a taxpayer for himself, his spouse, and his dependents. [read post]
12 Sep 2022, 5:50 am
But note that the condition is not limited to discoverability, which is used an example of the power. [read post]
13 Dec 2018, 5:15 am
To that end, while it may be appropriate for rightsholders or their representatives to give services access to reasonably necessary identifying information concerning unauthorised works or other subject matter, unclear or open-ended provisions potentially obliging rightsholders to play the main role in preventing unauthorised uses of their works fail to provide the necessary legal certainty and therefore fail to provide a meaningful solution to the Value Gap/ Transfer of Value. [read post]
30 Mar 2016, 2:43 pm
Pay at your local Internal Revenue Service (IRS) office. [read post]
15 Dec 2023, 2:31 pm
While personal injury settlements are often tax-free, there are exceptions, and you do not want to inadvertently underpay the Internal Revenue Service (IRS) or Pennsylvania Department of Revenue (DOR). [read post]
4 Mar 2019, 3:25 pm
The answer for federal income tax purposes is clear: Compensatory damages for physical injuries are excluded from gross income under Section 104 of the Internal Revenue Code. [read post]
