Search for: "Internal Revenue Services"
Results 7901 - 7920
of 16,710
Sorted by Relevance
|
Sort by Date
27 Sep 2019, 8:38 am
More specifically, you could be convicted of a federal fraud offense if you: Committed fraud involving a financial institution such as a bank, including credit card fraud and check fraud Engaged in “insider trading” or stock fraud Misused privileged financial information Defrauded a U.S. government agency such as Medicare, Medicaid, the Social Security Administration, the Department of Veterans Affairs, or the Internal Revenue Service (IRS) … [read post]
18 Dec 2013, 12:22 am
In August the US Treasury Department [official website] announced that it, along with the Internal Revenue Service (IRS) [official website], will recognize marriages [JURIST report] of all same-sex couples for federal tax purposes.Found onRelated articlesEU high court rules same-sex couples entitled to same benefits as married couples (workers-compensation.blogspot.com) [read post]
7 Dec 2017, 4:22 pm
Some lawyers are leery of structuring their client’s divorce settlement in such a manner because they fear running afoul of the Internal Revenue Service. [read post]
25 Sep 2020, 2:30 pm
The Humane Society Legislative Fund is a social welfare organization incorporated under section 501(c)(4) of the Internal Revenue Code and formed in 2004 as a separate lobbying affiliate of The Humane Society of the United States. [read post]
12 Mar 2019, 9:58 am
Attorney’s Office for the Eastern District of Virginia, Federal Bureau of Investigation, Internal Revenue Service, and U.S. [read post]
6 Jul 2019, 6:11 am
District Court for the District of Columbia against the Treasury Department and the Internal Revenue Service in order to obtain President Trump's tax returns. [read post]
20 Mar 2023, 7:19 am
The Internal Revenue Service (IRS) frequently works with the Federal Bureau of Investigation (FBI) and the U.S. [read post]
4 Oct 2013, 12:04 pm
However, a recent decision by the Internal Revenue Service regarding its treatment of same-sex couples actually made me consider the notion. [read post]
8 Apr 2013, 5:07 pm
According to Internal Revenue Service records, there were 4,588 estate tax returns filed nationwide in 2011, including 806 estates in California. [read post]
26 Jun 2013, 11:11 am
The recordings obtained by Gonzalez during these interactions and documents later seized from Leveto’s residence were the points of contest in this appeal.Turner appeals the District Court’s decision alleging the Court erred in admitting (1) recorded conversations between his co-conspirator and an undercover Internal Revenue Service agent and (2) foreign bank documents that the IRS took possession of from his co-conspirator’s residence and office. [read post]
21 Sep 2016, 3:24 pm
Phase 1 of the research provides a definition of key terms; some historical information; context setting and a literature review; a narrative and visual display (Taxonomy, Appendix B) of our notional classification of the many varieties of federal sector ombuds offices; information on the design, distribution and collection of our quantitative and qualitative surveys; and separate summaries of the responses to the two surveys.Phase 2 of the research includes case studies of four different ombuds… [read post]
17 Nov 2012, 7:51 pm
Installment 29 did raise a question as to whether HHMI was required to provide such information in its Form 990 filed with the Internal Revenue Service. [read post]
18 Feb 2013, 4:30 am
Start with the fraud we know is happening;http://www.reuters.com/article/2013/02/17/us-usa-tax-fraud "Using stolen names and Social Security numbers, criminals are filing phony electronic tax forms to claim refunds, exploiting a slow-moving federal bureaucracy to collect the money before victims, or the Internal Revenue Service, discover the fraud. [read post]
10 Aug 2016, 5:46 am
Those defendants allegedly concealed their fraud and lied to the investigators in an internal investigation. [read post]
4 May 2023, 7:42 am
Rule 3.3(b) says that the "duties stated in ... this Rule continue to the conclusion of the proceeding, and apply even if compliance requires disclosure of information otherwise protected" by the duty of confidentiality.The duty of candor toward the tribunal does not require reporting her misconduct to the Internal Revenue Service. [read post]
19 Mar 2015, 1:09 pm
The Internal Revenue Service reminds taxpayers who turned 70½ during 2014 that in most cases they must start receiving required minimum distributions (RMDs) from Individual Retirement Accounts (IRAs) and workplace retirement plans by Wednesday, April 1, 2015.The April 1 deadline applies to owners of traditional IRAs but not Roth IRAs.Normally, it also applies to participants in various workplace retirement plans, including 401(k), 403(b) and 457 plans.The… [read post]
12 Apr 2017, 5:01 am
And it is Congress that does such a wonderful job of fooling Americans into thinking that the Internal Revenue Service is responsible for these things.The inability to identify those responsible for a law or regulation that a person does not like guarantees that the person’s attempt to change things will be misdirected. [read post]
28 Apr 2023, 2:24 pm
Similarly, the exception would seemingly cover all interactions with law enforcement, border officials, the Internal Revenue Service, the U.S. [read post]
13 Sep 2013, 9:40 am
The notice to employees must: Inform employees of the existence of the Marketplace, including a description of the services provided by the Marketplace, and the manner in which employees may contact the Marketplace to request assistance; Inform employees that if the employer’s plan’s share of the total allowed costs of benefits provided under the plan is less than 60 percent of such costs, they may be eligible for a premium tax credit under… [read post]
11 Feb 2018, 1:42 pm
A recent case shows the perils of not following the Internal Revenue Service (IRS) and foreign bank account reporting rules carefully.The basic rule on foreign bank accounts is that United States citizens who have an interest in or authority over a financial account in a foreign country with assets over $10,000 are required to disclose and report the foreign financial account to the United States Department of Treasury for each year the financial account… [read post]
