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28 Dec 2009, 9:17 am
In addition to the prison term, Judge Wilson ordered Petrosian to pay $521,845 in restitution to the Internal Revenue Service.This sentence followed his trial in April 2008 where a federal jury convicted him of conspiracy to defraud the Internal Revenue Service and making false statement to special agents with the IRS.The allegations in this case were that Mr. [read post]
31 Jul 2014, 5:44 pm
The task force included investigators from the Internal Revenue Service – Criminal Investigations, the U.S. [read post]
4 Sep 2018, 4:26 pm
Therefore, Plaintiffs seek declaratory and injunctive relief against the United States of America, United States Department of Health and Human Services, Alex Azar, in his official capacity as Secretary of Health and Human Services, United States Internal Revenue Service, and David J. [read post]
10 Nov 2014, 7:00 am
This resulted in a tax loss to the Internal Revenue Service of $71,795. [read post]
2 Nov 2016, 2:30 am
The Internal Revenue Service can always challenge the taxability and non-taxability of a settlement. [read post]
22 Sep 2009, 10:34 am
Some authorities may levy taxes and impose penalties on companies where their internal pricing is found to deviate from arm’s length pricing. [read post]
7 Jul 2010, 4:00 am
Registrants are free to make unlimited copies of the handout materials for their own internal use. [read post]
10 May 2021, 2:20 pm
There is also no indication of what constitutes a “recent” change to the Internal Revenue Code. [read post]
10 Dec 2019, 4:02 pm
The federal government and households accounted for the largest shares of spending (28 percent each), followed by private businesses (20 percent), state and local governments (17 percent), and other private revenues (7 percent). [read post]
15 May 2015, 3:39 pm
He can act on his own or share the issue with his colleagues.The identity of those who give money to the Center is provided in a document (Form 990) that it must file with the Internal Revenue Service to qualify for tax-exempt status — under tax code 501(c)(3) — as an educational organization. [read post]
27 Jan 2020, 5:50 am
“The Internal Revenue Service (IRS) has announced that tax season will open on Monday, January 27, 2020. [read post]
13 Feb 2008, 4:42 pm
ON THE OTHER HAND...Section 468B of the United States Internal Revenue Code (26 U.S.C. 468B) states that in general, "for purposes of section 461(h), economic performance will occur as qualified payments are made by the taxpayer to a designated settlement fund". [read post]
11 May 2015, 8:30 am
Kelly of the Internal Revenue Service – Criminal Investigation, Washington, D.C. [read post]
6 Apr 2009, 2:36 am
Ben Nelson (PDF 644 KB)Letters Regarding the Location for the New Global Strike Command04/03/2009
Notice: Build America Bonds and Direct Payment Subsidy Implementation (PDF 40 KB)Released by the Internal Revenue Service04/03/2009
Opinion in the Matter of Katherine Varnum, et al. v. [read post]
14 Jun 2010, 2:16 am
The Respondent complained that “it made no meaningful financial gain from pay-per-click revenue. [read post]
30 Oct 2020, 11:40 am
Nevertheless, taxing all goods and services at a standard lower VAT rate would reduce complexity and potentially increase compliance. [read post]
2 Dec 2017, 9:29 am
Historically, state law enforcement agencies, not the Justice Department or Internal Revenue Service, have taken the lead in cracking down on the use of revenue suppression software. [read post]
24 May 2019, 8:03 pm
She observed that the Bermuda Monetary Authority recently released draft guidance for crypto custodial services which addresses how to store private keys for hot and cold storage while preserving necessary liquidity, what safeguards should be in place to prevent unauthorized access, and how to frame internal audit of transactions to ensure their integrity. [read post]
11 Aug 2008, 8:05 pm
The whole infrastructure is self-service and scales down to be economical for any publisher, no matter how small. [read post]
12 Jan 2008, 3:40 am
If you need a number for tax purposes and you are not authorized to work in the U.S., you can apply for an Individual Taxpayer Identification Number from the Internal Revenue Service (IRS). [read post]
