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1 Jul 2013, 7:01 am
Enstrom, Acting Special Agent in Charge, Internal Revenue Service (IRS), Criminal Investigation, Cincinnati Field Office announced the indictment. [read post]
30 Jun 2013, 12:47 pm
The investigation was spearheaded by the Internal Revenue Service-Criminal Investigation with assistance from the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); U.S. [read post]
28 Jun 2013, 10:14 am
Supreme Court held that either approved or denied land permits that are conditioned on monetary exactions must pass the nexus and proportionality tests.The FDA approved marketing for two new tobacco products and denied marketing for four other tobacco products.The Internal Revenue Service (IRS) released its plan of action to improve the agency. [read post]
27 Jun 2013, 10:21 am
Windsor and directed the Internal Revenue Service to refund the tax on the basis that the 1996 DOMA did discriminate based on sexual orientation without a sound basis to do so. [read post]
27 Jun 2013, 9:01 am
The prosecution is the result of a 2-year investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division. [read post]
27 Jun 2013, 8:03 am
The Internal Revenue Service denied the refund request, concluding that under DOMA Windsor was not a “surviving spouse. [read post]
26 Jun 2013, 9:05 pm
Even as the Internal Revenue Service offered huge rewards for his capture, Rich hardly suffered. [read post]
26 Jun 2013, 1:45 pm
I applaud the fact that the US intends to play a leading role by helping to forge a truly global solution to climate change that galvanizes international action to significantly reduce emissions, prepares for climate impacts, and drives progress through the international negotiations. [read post]
26 Jun 2013, 11:11 am
The recordings obtained by Gonzalez during these interactions and documents later seized from Leveto’s residence were the points of contest in this appeal.Turner appeals the District Court’s decision alleging the Court erred in admitting (1) recorded conversations between his co-conspirator and an undercover Internal Revenue Service agent and (2) foreign bank documents that the IRS took possession of from his co-conspirator’s residence and office. [read post]
26 Jun 2013, 7:22 am
Windsor paid $363,053 in estate taxes and sought a refund, which the Internal Revenue Service denied. [read post]
26 Jun 2013, 7:00 am
Poor oversight by the Internal Revenue Service allowed workers to use agency credit cards to buy wine for an expensive luncheon, dorky swag for managers' meetings and, for one employee, romance novels and diet pills, an agency watchdog said Tuesday. [read post]
25 Jun 2013, 7:35 pm
For weeks, we’ve been hearing whispers that the Internal Revenue Service’s screening process which targeted certain tax exempt organizations included not only “Tea Party” terminology but those on the other end of the political spectrum, as well. [read post]
25 Jun 2013, 1:56 pm
On the international front, the Plan indicates that major international initiatives focused on spurring concrete action, including bilateral initiatives with China, India, and other major emitting countries will be continued and undertaken. [read post]
25 Jun 2013, 1:31 pm
Hotel industry norms generally use lower revenue projections during the “ramp up” period. [read post]
25 Jun 2013, 1:31 pm
Hotel industry norms generally use lower revenue projections during the “ramp up” period. [read post]
25 Jun 2013, 7:29 am
Particularly disconcerting is the revelation that, in 2011, the Internal Revenue Service (IRS) inadvertently sent more than $46 million in tax refunds to “unauthorized” workers at a single Atlanta address. [read post]
25 Jun 2013, 6:53 am
ERISA is sometimes used to refer to the full body of laws regulating employee benefit plans, which are found mainly in the Internal Revenue Code and ERISA itself. [read post]
24 Jun 2013, 5:01 pm
DePalma, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Jeff Atwater, Florida Chief Financial Officer, and J.D. [read post]
24 Jun 2013, 4:22 pm
Outgoing acting Internal Revenue Service (IRS) Commissioner Steve Miller (R) and Treasury Inspector General for Tax Administration, J. [read post]
24 Jun 2013, 1:39 pm
These data are used as the basis for making projections of future demand for hotel rooms, hotel occupancy rates and revenues. [read post]
