Search for: "US INTERNAL REVENUE SERVICE"
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28 Mar 2007, 5:33 am
Al Capone, one of the most famous gangsters of the 20th century was prosecuted for tax evasion with the use of a Forensic Accountant by the Internal Revenue Service. [read post]
3 Aug 2008, 4:10 am
The stolen account details are then used to take-over the account and use it for illicit purposes. [read post]
28 Mar 2012, 9:42 am
And it may not be clear at the time, but if you use your phone out of sight from land, you are automatically using the system and will be billed via your regular phone service. [read post]
24 Jun 2024, 7:29 am
The bankruptcy trustee attempted to reverse a 2014 payment that the company had made of approximately $145,000 to the Internal Revenue Service to cover the personal tax debts of two company officials. [read post]
11 Mar 2020, 12:27 pm
Section 936 of the Internal Revenue Code provided tax incentives for U.S. manufacturers operating in Puerto Rico. [read post]
31 Jan 2023, 2:59 pm
Internal Revenue Service (March 29): When the IRS is generally required to notify the persons whose records are being sought from a third-party recordkeeper, but there is an exception when the summons is issued to help the IRS collect a debt, does the exception apply only when the taxpayer has a legal interest in the records being sought, or does it apply whenever the IRS believes that the records might help it to collect a debt? [read post]
9 Aug 2010, 11:00 am
For example, the air route from Newark Liberty (EWR) to Los Angeles International (LAX) and from LAX to EWR is treated as two separate segments. 3 Based on 35 high-volume [read post]
27 Jul 2009, 7:18 am
Please join the discussion by adding your comments on any of these stories, and please do let us know if you think we’ve missed something important, or if there is a source you think should be monitored. [read post]
6 May 2010, 6:41 am
—Section 6041 of the Internal Revenue Code of 1986 is amended by adding at the end the following new subsections: (h) APPLICATION TO CORPORATIONS. [read post]
21 May 2012, 8:19 am
Internal Revenue Service (IRS) and the Department of Labor (DOL) have identified misclassification as a priority for 2012. [read post]
17 Jan 2022, 12:12 pm
How we’re unique: Conversation-driven intake for the internal customers of in-house legal departments. [read post]
7 Jul 2024, 9:06 am
Russia is intensifying its grip on information flow, as evidenced by the federal censor Roskomnadzor’s July 4, 2024 decision to block access to 25 mobile virtual private network (VPN) services. [read post]
13 Jul 2018, 10:37 pm
Steve Stivers (R-OH), which would overrule the “Use it Or Lose It” requirement in current Internal Revenue Regulations for HFSAs. [read post]
1 Jul 2014, 12:36 pm
This takes many shapes including the closing of accounts used by piracy-oriented sites, cutting advertising revenue and disabling access to payment processors. [read post]
5 Jul 2017, 8:40 am
Other statutes state that the president “may appoint” certain officials, such as an Associate Attorney General, a Chief Counsel of the Internal Revenue Service, or Deputy Administrators of the Federal Emergency Management Agency. [read post]
9 Mar 2023, 6:30 am
Chas Rampenthal’s talk on how LegalZoom was (and still is) delivering legal services at scale via new business models helped put me on my path — one that led me not only to a role with LegalZoom helping to form its ABS law firm in Arizona but also to opportunities that bridge the justice gap for consumers while creating new revenue streams for lawyers. [read post]
27 Sep 2016, 8:00 am
Money Laundering: A Meth Lab often uses completely separate businesses to cover income and launder the revenue generated. [read post]
20 Nov 2022, 9:53 pm
It's one thing for Thierry Breton, the EU internal market commissioner (and in some Brussels insider's opinion the most influential commissioner at the moment), to say that "in Europe, the bird will fly by [EU] rules" such as the Digital Services act. [read post]
14 Nov 2019, 8:50 am
Commissioner of Internal Revenue, 501 U.S. 868, 878–79 (1991); Glidden Co. v. [read post]
7 May 2023, 3:52 am
But “the investigator overseeing the Internal Revenue Service’s portion” of the Hunter Biden case has alleged “an array of misconduct including political meddling,” and has further implied that Garland was untruthful in testifying that Weiss has been free to run the Hunter Biden investigation as he saw fit. [read post]
