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25 Feb 2016, 3:26 pm
MasterCard and Visa are behemoth payment service providers, able to dictate through their internal policies what types of speech will and won’t be acceptable online. [read post]
25 Feb 2016, 12:11 pm
Peggese was also ordered to pay restitution of $4.2 million to Broadway Federal Bank and $38,609 to the Internal Revenue Service. [read post]
25 Feb 2016, 11:27 am
A search using the Internal Revenue Service (IRS) Exempt Organizations Select Check reveals that Notes for Notes is on the list. [read post]
25 Feb 2016, 8:59 am
The Internal Revenue Service awarded Mr. [read post]
25 Feb 2016, 3:00 am
Wall Street Journal, Six of 13 IRS-Approved Tax Preparers Fail Cybersecurity Test; Firms Didn’t Protect Customers’ Information From Potential Tax Identity Theft, Audit Finds: Nearly half the firms that have agreements with the Internal Revenue Service to provide online tax-preparation and filing services are failing to protect customers’ privacy and... [read post]
25 Feb 2016, 1:30 am
IR-2016-31, IRS Accepting Applications for Part-Year Low Income Taxpayer Clinic Grants in Identified Underserved Areas Starting March 1: The Internal Revenue Service today announced it will accept applications for a part-year Low Income Taxpayer Clinic (LITC) matching grant from qualified organizations, in certain identified geographic areas, to provide representation to... [read post]
24 Feb 2016, 4:33 pm
However, with the Information Technology Amendment Act, the definition of “Intermediary” is laid down by specifically including the telecom services providers, network providers, internet service providers, web-hosting service providers in the definition. [read post]
24 Feb 2016, 11:02 am
The Internal Revenue Service (IRS) began accepting paper and electronically filed returns on Tuesday, January 19, 2016; the due date for tax returns is Monday, April 18, 2016 (not April 15, 2016, as in years past since there’s a holiday). [read post]
24 Feb 2016, 9:36 am
Spring is a Filing Season Everyone deals with the Internal Revenue Service (IRS) at this time of year, but the IRS is not the only public agency to contend with. [read post]
24 Feb 2016, 6:36 am
While the SSA does not believe her claim that she is a victim of identity theft, the Internal Revenue Service (IRS), just issued its finding that she is a victim and did not work during this period of time. [read post]
23 Feb 2016, 3:17 pm
Circuit, expressing its distaste for the Internal Revenue Service’s seizure of a tax refund due a small-fry former employee of Blackhawk, Inc., reversed a trial judge’s failure to correct a clerical error in its judgment and in failing to order the refund be returned to the defendant. [read post]
23 Feb 2016, 3:17 pm
Circuit, expressing its distaste for the Internal Revenue Service’s seizure of a tax refund due a small-fry former employee of Blackhawk, Inc., reversed a trial judge’s failure to correct a clerical error in its judgment and in failing to order the refund be returned to the defendant. [read post]
23 Feb 2016, 12:24 pm
Internal Revenue Code section 469 was passed in the 1980s to close a tax code loophole that allowed investors to invest in real estate ventures that were likely to incur heavy losses in order to offset an individual’s income. [read post]
23 Feb 2016, 9:11 am
He had also filed a Form 1099-MISC with the Internal Revenue Service reporting that he paid the woman over $700,000 in 2010, adding together the values of all the things he had given her. [read post]
22 Feb 2016, 10:26 am
Late 401(k) deposits are high priority enforcement matters with the Internal Revenue Service (“IRS”) which oversees the tax aspects and the Department of Labor (“DOL”) which oversees the fiduciary aspects of retirement plans. [read post]
21 Feb 2016, 2:42 pm
Fidlar claims LPS improperly downloaded county land records provided through Fidlar's services. [read post]
19 Feb 2016, 11:57 am
Aegis Defense Services, LLC, 976 F. [read post]
19 Feb 2016, 11:39 am
The owner, Christopher Paul Haynes of Irmo, South Carolina, is accused of deliberately falsifying information on returns in order to receive inflated tax refunds from the Internal Revenue Service (IRS). [read post]
18 Feb 2016, 4:48 pm
The SEC appreciates the significant assistance of the Department of Justice’s Criminal Division, Fraud and Asset Forfeiture Money Laundering Sections as well as the following agencies: Internal Revenue Service, Department of Homeland Security, Public Prosecution Service of the Netherlands (Openbaar Ministrie), National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway (ØKOKRIM), Swedish Prosecution… [read post]
18 Feb 2016, 10:46 am
Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
