Search for: "US INTERNAL REVENUE SERVICE"
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3 May 2013, 12:08 pm
Department of the Treasury; Steven Miller, in his capacity as the Acting Commissioner of the Internal Revenue Service; and their respective agencies (DHHS, Treasury and IRS). [read post]
3 May 2013, 5:00 am
Tasks that used to be handled internally by one or a small group of employees and management, now requires the hiring of additional staff, including but not limited to third party vendors. [read post]
2 May 2013, 12:41 pm
Without the safe harbor, the Internal Revenue Service (“IRS”) will make the penalty determination on a monthly basis. [read post]
1 May 2013, 3:06 pm
Send submissions by post to: CC:PA:LPD:PR (REG-125398-12) Room 5203 Internal Revenue Service PO Box 7604, Ben Franklin StationWashington, DC 20044 Or you can use a private delivery service or hand-deliver your submissions Monday through Friday between the hours of 8 a.m. and 4 p.m. to: CC:PA:LPD:PR (REG-125398-12) Courier’s Desk Internal Revenue Service 1111 Constitution Avenue, NW Washington, DC 20224-0001 You can also… [read post]
30 Apr 2013, 7:52 am
This case is being investigated by the Internal Revenue Service-Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
29 Apr 2013, 7:45 pm
Both charges are different from other theft crimes in Jacksonville, as these charges, are considered by most to be a white collar crime and is investigated by the Internal Revenue Service ("IRS"). [read post]
29 Apr 2013, 11:26 am
The case is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation Division, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Office of Inspector General, Board of Governors of the Federal Reserve System and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
29 Apr 2013, 9:48 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
28 Apr 2013, 10:39 pm
International Developments: In the international arena, WIPO has successfully come up with a revised version of the Text on Traditional Knowledge Protection on the last day of the 24th session of the Intergovernmental Committee on Intellectual Property and Genetic Resources, Traditional Knowledge and Folklore (IGC), which met from 22-26 April, 2013. [read post]
27 Apr 2013, 4:00 am
Village of Depew – Internal Controls Over Capital Projects (Erie County) Auditors found significant problems with the accounting for and reporting of capital project activity as well as the use of certain debt proceeds. [read post]
26 Apr 2013, 7:15 pm
It’s important to understand that the Internal Revenue Service doesn’t want to throw you in jail. [read post]
26 Apr 2013, 8:44 am
In truth and fact, instead of investing the victims’ money as promised, the Enterprise used the funds obtained through PEI to support its members’ lifestyles and to make Ponzi-style payments to other victims. [read post]
26 Apr 2013, 6:57 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announced the conviction. [read post]
26 Apr 2013, 3:31 am
The way that it works is you convey assets into the trust, and when you do this these resources are no longer counted by the Internal Revenue Service as being part of your estate. [read post]
25 Apr 2013, 5:37 am
ACA SBC Mandate Overview As amended by the Affordable Care Act amended the Public Health Services Act (PHS) § 2715, Employee Retirement Income Security Act (ERISA) § 715 and the Internal Revenue Code (Code) §§ 9815 require that Health Plans provide a SBC and a “Uniform Glossary” that “accurately describes the benefits and coverage under the applicable plan or coverage” in a way that meets the format, content and other detailed… [read post]
23 Apr 2013, 11:40 am
The Wall Street Journal has covered this story extensively and reported that on Friday, April 5, 2013, Federal Bureau of Investigation and Internal Revenue Service agents conducted searches at on Pacific Hospital of Long Beach, a 184-bed facility allegedly owned and run by Michael Drobot, and on Industrial Pharmacy Management LLC, a company based in Newport Beach that is also allegedly related to Mr. [read post]
23 Apr 2013, 5:34 am
Virgin Islands residents pay income taxes to the Virgin Islands Bureau of Internal Revenue (VIBIR) rather than the Internal Revenue Service (IRS). [read post]
22 Apr 2013, 12:00 pm
IRS Defines Start of Construction for the Production Tax CreditThe Internal Revenue Service explained today what developers must do this year to be considered to have started construction of new renewable energy projects. [read post]
22 Apr 2013, 12:00 am
Before joining the law faculty, he served as an estate tax attorney for the Internal Revenue Service in Oakland, Calif. [read post]
21 Apr 2013, 5:32 pm
Stamer has more than 24 years experience advising and representing employer, employee benefit and other clients before the Internal Revenue Service, the Department of Labor, Immigrations & Customs, and other agencies, private plaintiffs and others on worker classification and related human resources, employee benefit, internal controls and risk management matters. [read post]
