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13 Apr 2011, 8:51 am
The Internal Revenue Service has the right to deny deductions and credits on tax returns filed more than 16 months after the due dates of the returns. [read post]
13 Apr 2011, 5:21 am
All three said, however, that the Treasury Department and Internal Revenue Service will have to look at what they can do within the limits of the new law, which requires foreign financial institutions (FFIs) to disclose their U.S. [read post]
12 Apr 2011, 5:00 pm
(ii) When offense 23 of the annexed Schedule, or an attempt to commit, or a conspiracy to commit, or being a party to the commission of that offense, has been committed on board an aircraft engaged in commercial services carrying passengers. [read post]
12 Apr 2011, 11:30 am
This case was investigated by Criminal Investigators with the BECI; Special Agents from the EPA's Criminal Investigation Division and the Internal Revenue Service; investigators from the New Jersey State Police Office of Business Integrity Unit; the New Jersey Department of Environmental Protection; and the Ohio Department of Environmental Protection. [read post]
11 Apr 2011, 9:37 pm
Because the United States Department of Justice may impose treble damages for false Medicare claims, and the federal False Claims Act imposes a penalty of up to $11,000 per claim for improperly billed claims, CHS may face well over $1 billion in undisclosed liabilities—and this is only for Medicare Fee-for-Service patients, which made up approximately 27% of CHS’s net operating revenue in 2010. [read post]
11 Apr 2011, 1:45 pm
“Corporations that contract to provide services to federal, state and local governments must play by the rules,” said Tony West, Assistant Attorney General for the Civil Division of the Department of Justice. [read post]
11 Apr 2011, 12:20 am
As digital media becomes a more and more important portion of the revenues of every media company, and as the ability to gather personal information about individuals who use a site increases, the potential for conflicts between commercial practices and the privacy laws and policies will no doubt increase. [read post]
10 Apr 2011, 4:36 pm
FA (Iraq) v Secretary of State for the Home Department, heard 23 – 24 February 2011 Perpetual Trustee Company Limited v BNY Corporate Trustee Services Limited and Lehman Brothers Special Financing Inc; and Belmont Park Investments PTY Limited v BNY Corporate Trustee Services Limited and Lehman Brothers Special Financing Inc, heard 1 – 3 March 2011. [read post]
10 Apr 2011, 10:16 am
When news of the indictment of 6 National Prearranged Service officers was reported last November, many newspapers picked up the AP version that included a quote from the Internal Revenue Service criminal investigator. [read post]
9 Apr 2011, 3:48 pm
That court held that United was denied due process because the confirmation order was issued without service of the summons and complaint the Bankruptcy Rules require. [read post]
9 Apr 2011, 7:00 am
Additional details are provided in the individual bureaus plans also posted on the site, including: ... the Internal Revenue Service. ... [read post]
9 Apr 2011, 5:37 am
Under this program, the department shall recover from the probate estate of an individual the amount of medical assistance paid for all nursing facility services, home- and community-based services and related hospital and prescription drug services. [read post]
8 Apr 2011, 11:38 am
His department, the Oregon Department of Administrative Services, was directed by a 2009 Oregon legislative measure to create an Oregon Transparency Website. [read post]
8 Apr 2011, 8:15 am
The Internal Revenue Service, U.S. [read post]
7 Apr 2011, 12:43 pm
IR-2011-39: Video: Dirty Dozen: English | Spanish | ASL WASHINGTON –– Hiding income in offshore accounts, identity theft, return preparer fraud, and filing false or misleading tax forms top the annual list of “dirty dozen” tax scams in 2011, the Internal Revenue Service announced today. [read post]
7 Apr 2011, 6:00 am
Leitner has been indicted by a grand jury in the Northern District of Florida for filing false liens against federal law enforcement, corruptly endeavoring to impede and impair the Internal Revenue Service (IRS), and public disclosure of another's Social Security number in the commission of illegal activity, the Justice Department announced yesterday. [read post]
6 Apr 2011, 1:23 pm
The referee equivalent in these situations could be the Internal Revenue Service, the Department of Labor, State agencies, or all of them who have stepped up enforcement. [read post]
6 Apr 2011, 1:23 pm
The referee equivalent in these situations could be the Internal Revenue Service, the Department of Labor, State agencies, or all of them who have stepped up enforcement. [read post]
6 Apr 2011, 11:39 am
Do you bring in new revenue by eliminating, for instance, tax breaks for oil companies? [read post]
5 Apr 2011, 11:00 pm
This Update provides summaries of the proposed rules offered by the Centers for Medicare & Medicaid Services (“CMS”)/Department of Health and Human Services Office of Inspector General (“OIG”) and Federal Trade Commission (“FTC”)/Antitrust Division of the Department of Justice (“DOJ”) and the notice issued by the Internal Revenue Service (“IRS”) all of which address ACOs. [read post]
