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9 May 2017, 3:03 am
In other news of governments’ war on financial privacy, the Internal Revenue Service has demanded transaction and customer records for U.S. customers of Bitcoin exchange Coinbase [Jacob Gershman, WSJ] Tags: banks, privacy “Know-your-customer” meets the trafficking panic is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
23 Dec 2015, 6:46 am
Congress explicitly prohibited the Internal Revenue Service from making new rules concerning the political speech or activity of 501(c)(4) organizations. [read post]
11 Jul 2013, 8:43 pm
The investigation in this case was conducted by Internal Revenue Service Criminal Investigation and the United States Secret Service. [read post]
8 Apr 2011, 11:20 am
But this is reportedly the first case in which the Internal Revenue Service has made an award through its new I.R.S. [read post]
6 Apr 2015, 8:35 am
The United States Secret Service and the Criminal Investigation Division of the Internal Revenue Service conducted the investigation leading to the Indictment in this case.The post Mortgage Fraud Defendant Indicted While on Bond appeared first on Mortgage Fraud Blog. [read post]
3 Mar 2010, 1:06 pm
Internal Revenue Service is taking a look at compensation plans that hold a lot of the big money Wall Street firms pay out to executives. [read post]
22 Jul 2011, 7:24 pm
But they’re not going to get to enjoy that money; they were convicted of one count of conspiracy to defraud the Internal Revenue Service and their workers compensation insurers, one count of mail fraud and two counts of false tax returns. [read post]
11 May 2010, 6:57 am
The Internal Revenue Service has assigned cases to agents for nearly all of the 15,000 taxpayers who came in under the special program to allow voluntary disclosures of offshore assets that ended last October, and expects a significant number of cases to be closed by the end of the calendar year, senior IRS officials said May 8. [read post]
21 Jan 2016, 1:32 am
The state tax agency is taking extra time this year to verify wage documents – like forms W-2 – with the Internal Revenue Service (IRS) to ensure that refunds which are issued are proper. [read post]
15 Apr 2007, 8:54 am
Those watchful souls at the Internal Revenue Service, however, think that there is an important difference when Form 1040 time rolls around. [read post]
7 Feb 2024, 8:30 pm
Even a perfectly resourced Internal Revenue Service would, after all, miss some tax evasion and misreporting. [read post]
16 Oct 2015, 3:30 am
Leigh Osofsky’s article, The Case for Categorical Nonenforcement, soon to appear in the Tax Law Review, provides an opportunity to explore this tension between the formal elaboration of the tax law and the capacity of the Internal Revenue Service to enforce it. [read post]
11 Aug 2009, 8:52 am
Have you applied for and/or received tax-exempt recognition from the Internal Revenue Service? [read post]
12 Nov 2014, 10:04 pm
In this regard, sooner or later at international level the category of content aggregators should be regulated on its own for the purposes of copyright protection. [read post]
31 May 2009, 12:28 pm
Internal Revenue Service (IRS) to become a Qualified Intermediary and share the same information about their US customers as is currently required of US financial institutions, "or else face the presumption that they may be facilitating tax evasion and have taxes withheld on payments to their customers. [read post]
13 May 2013, 6:05 am
Internal Revenue Service (Photo credit: functoruser) A number of taxpayers will be taking next Friday off by choice. [read post]
12 Sep 2010, 2:13 pm
Businesses denounce the requirement, and even the national taxpayer advocate at the Internal Revenue Service, Nina E. [read post]
15 Feb 2013, 7:32 am
Nevertheless, because the EITC is a social benefit program delivered through the federal income tax system by the Internal Revenue Service, America’s revenue collector, EITC beneficiaries bear meaningful access to tax justice costs. [read post]
12 Mar 2009, 7:55 am
Ackerman sent a letter to Internal Revenue Service Commissioner Douglas Shulman urging him to allow those defrauded by Madoff to claim theft loss on their 2008 taxes, and amend their tax returns dating back to at least 1995. [read post]
24 Jan 2017, 4:47 am
Enrolled Agent licensed by the US Treasury to represent taxpayers before the Internal Revenue Services; tax blogger at http://JohnRDundon.com; President at Taxpayer Advocacy Services, Inc. [read post]
