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30 Oct 2010, 6:02 am
This provision penalizes offenses against the United States, as well as conspiracies to defraud the United States or its agencies (eg, the Internal Revenue Service, Department of Health & Human Services, Department of Defense, etc.). [read post]
29 Oct 2010, 1:58 pm
You can send your letter or application by mail to Steven Pyrek, TE/GE Communications and Liaison Director, Internal Revenue Service, 1111 Constitution Ave., NW– SE:T:CL Penn Bldg., Washington, DC 20224, or by fax to 202-283-9956. [read post]
27 Oct 2010, 5:07 pm
(The Yes on 26 campaign has relied almost exclusively on Maureen Gorsen, now an attorney at Alston + Bird, for this type of legal analysis, probably because of her background as former director of California Department of Toxic Substances Control and former general counsel of CalEPA.) [read post]
27 Oct 2010, 12:17 pm
Amazon said in an April lawsuit that disclosing the names, addresses and purchases of customers as requested by the North Carolina Revenue Department would harm anyone who may have bought controversial books or movies. [read post]
27 Oct 2010, 5:01 am
The advantage of a profits-based tax is that the city could let the IRS and state revenue departments do a good chunk of the auditing work. [read post]
26 Oct 2010, 9:00 pm
In a set of e-mails, a top Department of Revenue policymaker signed off on the concept. [...] [read post]
26 Oct 2010, 5:11 am
The Internal Revenue Service (IRS) detects and stops most fraudulent refund claims. [read post]
25 Oct 2010, 9:10 pm
The Minerals Management Service within the Department of Interior was responsible for overseeing offshore oil development in federal waters from its creation in 1982 until its demise earlier this year. [read post]
25 Oct 2010, 10:35 am
More than 450 e-commerce websites and retailers have partnered with Affinion, Vertrue, and Webloyalty to employ aggressive sales tactics against their online customers splitting the revenue about 50-50. [read post]
25 Oct 2010, 7:21 am
The Brubaker article points out that this approach is totally contrary to the “relatively simple process” for refunds established by the Internal Revenue Service. [read post]
23 Oct 2010, 4:54 pm
According to the Washington Post last week, an Ohio-based clergy group, ClergyVOICE, filed a complaint with the Internal Revenue Service on Oct. 12 (full text) challenging the tax-exempt status of the Fellowship Foundation, the organization that sponsors the National Prayer Breakfast. [read post]
22 Oct 2010, 9:15 am
It is interesting to consider whether private foundations and their fiduciaries could become similar targets of the Internal Revenue Service (“IRS”) for having invested with Madoff. [read post]
21 Oct 2010, 5:58 pm
Department of Labor Employee Benefit Security Administration (EBSA) today published a Proposed Regulation that would expand the circumstances when individuals giving investment advice to an employee benefit or employee benefit plan or individual retirement account participant for purposes of the fiduciary definition of Employee Retirement Income Security Act (ERISA) § 3(21) and the prohibited transaction provisions of Internal Revenue Code (Code) § 4975(e)(3)(B). [read post]
20 Oct 2010, 5:37 am
Many information technology consultants, design specialists, development experts, and others who develop or provide intellectual property-related services for others do so as an independent contractor. [read post]
19 Oct 2010, 11:13 am
The department said that these agreements likely resulted in Michigan consumers paying higher prices for their healthcare services and health insurance. [read post]
16 Oct 2010, 5:58 pm
See Wyoming Secretary of State, Frequently Asked Questions, available at http://soswy.state.wy.us/FAQ.aspx (last visited Mar. 25, 2010). 22 See Wyoming Department of Revenue, Income Tax, available at http://revenue.state.wy.us/ (last visited Mar. 25, 2010).23 See Nevada Secretary of State, Forms and Fees, available at http://nvsos.gov/index.aspx? [read post]
16 Oct 2010, 7:39 am
SHEREEN AZIZ, Appellee. 2nd District.Child support -- Where Department of Revenue had filed action for child support on behalf of mother, and trial court determined, after evidentiary hearing, that no child support payments were necessary because child spent equal time with each parent, and mother neither appealed that order nor filed a petition for modification of chid support based on change of circumstances, trial court erred in entering order changing prior child support… [read post]
15 Oct 2010, 11:30 am
Departments of Transportation and Treasury announced today. [read post]
15 Oct 2010, 8:37 am
Services for seniors who do not meet Medicaid’s strict financial and clinical eligibility requirements are funded through other revenue sources such as the lottery and state general revenues. [read post]
14 Oct 2010, 11:58 am
United States Department of Interior, 563 F.3d 466, 2009) 17 Mo. [read post]
