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26 Mar 2012, 1:29 pm
This investigation was conducted by the Federal Bureau of Investigation, IRS-Criminal Investigation, and the Santa Monica Police Department. [read post]
15 Oct 2008, 5:00 am
If that term applies to someone who earns up to $20,000 per day for his services and spends most nights at five star hotels. [read post]
6 Dec 2010, 6:04 pm
The email said, in part:"On November 22, 2010, the Departments of Treasury, Labor, and Health and Human Services jointly announced Interim Final Regulations for the Patient Protection and Affordable Care Act’s (PPACA) Medical Loss Ratio (MLR) provision.The provision states that beginning in 2011, insurers and HMOs must annually calculate their MLR and provide rebates to policyholders if their MLR (percent of premium revenue spent on claims/medical care) is less… [read post]
23 Sep 2011, 6:30 am
Well, it appears that this may be the case with the new "sweet deal" the Internal Revenue Service is offering to employers who agree to reclassify their "independent contractors" [sic] as "employees" in exchange for some admittedly generous breaks. [read post]
2 Feb 2012, 10:05 pm
Hughes of the New York Times reports, this time, it was the police who thought to take advantage of the service. [read post]
14 Oct 2007, 8:35 pm
The Internal Revenue Service ruled last year that down-payment-assistance nonprofits aren't truly charities if they are just funneling money from sellers to buyers. [read post]
28 Nov 2022, 6:08 am
If the cannabis possession charge was brought before July 1, 2023 and is the only one in the case, HB 837 directs the Department of Public Safety and Correctional Services to expunge the case on or before July 1, 2024. [read post]
21 Feb 2023, 5:34 pm
He puzzles over Starlink's effort to keep providing service to Ukraine without assisting offensive military operations. [read post]
15 Jul 2009, 3:43 am
The company would file amended returns for prior tax years and charged customers up to 50 percent of the refund they received from the IRS or state Department of Revenue, a statement from the U.S. [read post]
24 Mar 2020, 8:53 am
COVID-19 2019 Income Tax Deadline Extension Both the IRS and the Georgia Department of Revenue have moved their 2019 income tax return filing and payment deadlines from April 15th to July 15th. [read post]
25 Sep 2012, 12:22 pm
Department of Justice’s antitrust leniency program? [read post]
2 Nov 2020, 2:00 am
“Many HR departments are looking to technology, such as the cloud and analytics, to support a more cohesive and self-service approach to traditional HR responsibilities. [read post]
1 Jul 2015, 6:59 am
” The Texas Department of State Health Services performed medical tests on 28 DISH residents for exposure to chemicals, and tested tap water; it found no evidence of exposure to chemicals. [read post]
7 Feb 2014, 9:29 am
This investigation is being conducted by SIGTARP, the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, and the U.S. [read post]
11 Sep 2012, 6:50 am
District Court to 120 months in prison for committing tax fraud, the Justice Department and Internal Revenue Service (IRS) announced. [read post]
1 Apr 2010, 10:50 am
Department of Revenue announced tax filing extensions to May 11 are available to flood victims in the above affected counties. [read post]
31 Mar 2019, 8:08 am
They are hopeful it would improve security, generate tax revenue and boost job numbers. [read post]
16 Jul 2021, 1:22 pm
Guidelines have been issued by several administrative agencies including the United States Department of Treasury, the Securities and Exchange Commission (“SEC”), the Federal Trade Commission (“FTC”), the Internal Revenue Service (“IRS”), and the Financial Crimes Enforcement Network (“FinCen”). [read post]
22 Apr 2007, 4:30 pm
Department of Labor and Internal Revenue Service governing drafting mistakes that cost both parties in ways they didn't expect. [read post]
23 Jun 2015, 10:56 am
Supreme Court rules in raisins, hotel privacy cases Hamilton’s supporters question Treasury Department’s $10 decision [read post]
