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20 Aug 2010, 10:49 pm
FTB annually reviews more than 5 million income records received from the Internal Revenue Service, the State Employment Development Department, the State Board of Equalization, financial institutions, and other business entities, then compares that data to tax returns already filed to identify noncompliance. [read post]
14 Apr 2013, 9:50 am
While our Internal Revenue Service will reportedly be using public accounts on social media as a way to make sure Americans aren’t cheating on their taxes, corresponding tax authorities across the pond are now using Google Street View to investigate tax dodgers. [read post]
10 May 2008, 2:26 pm
In contrast, the Internal Revenue Service used to use a 20-factor test that later was simplified into an 11 point test organized into three primary groups: behavioral control, financial control and the type of relationship of the parties. [read post]
2 Jul 2012, 7:46 am
The new alternative—juxtaposed with the first alternative approach, announced in February in a joint framework with France, Germany, Italy, Spain, and the United Kingdom for intergovernmental information sharing (98 BBR 315, 2/14/12)—would allow financial institutions in Switzerland and Japan to report directly to the Internal Revenue Service, with additional information supplied by their governments upon request. [read post]
1 Oct 2007, 6:31 am
When she sent in her tax claims after the surgery, the Internal Revenue Service initially issued the 64-year-old former Coast Guard reservist a refund check for $5,000. [read post]
30 Jun 2014, 4:29 pm
Internal Revenue Service said it will treat bitcoin as a form of property for tax purposes, rather than as currency, making it subject to similar rules as stocks and barter transactions. [read post]
14 Feb 2008, 11:48 am
According to the Internal Revenue Service (IRS) at trial it proved that between 1997 and 2001 Isley evaded payment of $3.1 million dollars of income tax debts. [read post]
23 Jan 2007, 7:02 am
Since the Securities and Exchange Commission has publicly stated that it is sharing the results of its investigations with the Department of Justice and the Internal Revenue Service, it is probably advisable to unravel the tax issues -- just as you did with the accounting and legal issues previously. [read post]
15 Oct 2010, 6:30 am
Specifically, last month PlayoffPAC, a political action committee formed in 2009 to advocate for the adoption of a playoff in college football, submitted a report to the Internal Revenue Service challenging the tax-exempt status of the Fiesta, Orange, and Sugar Bowls. [read post]
26 Aug 2011, 4:25 pm
This request must be sent to: Internal Revenue Service 3651 S. [read post]
15 Nov 2013, 7:07 am
The investigation that resulted in the charges against Malufau was conducted by the Internal Revenue Service-Criminal Investigation, with assistance from the Federal Bureau of Investigation. [read post]
17 Jul 2020, 1:59 am
In tax year 2020, ALEs that fail to offer coverage to at least 95% of their employees could be deemed out of compliance by the Internal Revenue Service (IRS) and face fines of $2,570 per full-time employee (known as Penalty A). [read post]
11 Jun 2009, 1:56 pm
., on the death of either settlor in an AB trust) a separate tax return will need to be filed and a separate taxpayer id number will need to be obtained from the Internal Revenue Service. [read post]
30 Mar 2022, 8:55 pm
But currently, it is mostly administered by the Internal Revenue Service (IRS) as a tax program. [read post]
23 Mar 2009, 8:25 am
All you need to do is register at the site and within moments you will have access to the new, hard-hitting, fact filled videos that I've made for regular taxpayers suffering at the hands of the Internal Revenue Service. [read post]
24 Oct 2013, 11:45 pm
Department of Justice (DOJ) reached a tentative settlement with JPMorgan Chase & Co. for $13 billion.President Barack Obama named Patricia Campbell-Smith to lead the Court of Federal Claims.The Securities and Exchange Commission (SEC) proposed rules to allow more people to make equity-based investments in startups.The Centers for Disease Control and Prevention (CDC) raised concerns about flavored cigars attracting youths to smoking.The Internal Revenue Service (IRS)… [read post]
26 Feb 2018, 12:28 pm
(credit: Chesnot / Getty Images) After over a year of legal wrangling, Coinbase has now formally notified its customers that it will be complying with a court order and handing over the user data for about 13,000 of its customers to the Internal Revenue Service. [read post]
7 May 2013, 7:00 pm
Yesterday, John Steele, one of the masterminds behind Prenda Law, was referred to criminal investigators at the Department of Justice and Internal Revenue Service by a federal judge. [read post]
8 Nov 2010, 2:04 pm
UPDATE: More information available here: http://www.netdocketsblog.com/2010/11/read-declaration-of-ambac-financial.html#axzz14oZlMxTa UPDATE 2: Ambac has filed an adversary complaint in the bankruptcy court seeking to block the Internal Revenue Service from recouping $700 million in tax refunds relating to credit default swaps. [read post]
7 May 2007, 3:56 pm
Examples of places to notify: Internal Revenue Service, Social Security Administration, Passport Agency (within U.S. [read post]
