Search for: "Internal Revenue Services"
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22 Jul 2007, 1:21 am
SAIC is the fifth largest government contractor, with $4.4 billion in annual revenue and command of numerous military and defense-related projects. [read post]
28 Jun 2013, 10:14 am
Supreme Court held that either approved or denied land permits that are conditioned on monetary exactions must pass the nexus and proportionality tests.The FDA approved marketing for two new tobacco products and denied marketing for four other tobacco products.The Internal Revenue Service (IRS) released its plan of action to improve the agency. [read post]
6 Jun 2012, 1:08 am
Kugel plead guilty to, 2 are related to ERISA: Count 1 involves Conspiracy to (1) obstruct or impede the lawful government functions of the Internal Revenue Service and to (2) falsify statements in relation to documents required by ERISA. [read post]
12 Feb 2010, 2:07 pm
The charges arise out of a joint investigation by the Internal Revenue Service - Criminal Investigations (IRS-CI) and the Federal Bureau of Investigation (FBI) into the alleged involvement with over 25 fraudulent tax returns. [read post]
17 Jul 2011, 7:33 am
., was sentenced to two years in prison today, the Department of Justice and the Internal Revenue Service (IRS) announced. [read post]
16 Jun 2011, 9:37 am
Department of Justice on June 16, 2011 released the following press release: “Five Alabama Tax Return Preparers Charged with Tax Fraud WASHINGTON – A group of five tax return preparers were indicted in the Middle District of Alabama on tax fraud charges, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
25 Mar 2009, 3:00 pm
Is Thwarted as Court Shields Textron Tax Papers" that begins:The Internal Revenue Service suffered a setback late Wednesday in its crusade against corporate tax shelters when an appeals court ruled that Textron, the maker of Cessna airplanes, did not have to turn over internal papers detailing its use of aggressive tax shelters.According to the article, "The case has been closely watched by large corporations and their lawyers and accountants, who fear… [read post]
3 Oct 2008, 7:42 pm
The bailout bill also gives the Internal Revenue Service new authority to conduct undercover operations. [read post]
17 Jun 2019, 5:30 am
., first with Arnold & Porter and then as international chief counsel at the Internal Revenue Service, where she worked on developing tax policy for complex cross-border financial transactions. [read post]
18 Mar 2009, 8:23 am
An effort by the Internal Revenue Service to intervene will be addressed by the receiver in a separate motion. [read post]
7 Mar 2017, 11:38 am
The Courage to Act by Ben Bernanke, The Great Crash 1929 by John Kenneth Galbraith, and of course, the Internal Revenue Code (although it looks like I will need an updated version very soon). 4. [read post]
16 Nov 2010, 9:44 pm
Reports NPR:Some former inmates who were wrongly convicted say they feel twice cheated — first for being imprisoned and then again when the government that locked them up taxed them on the money they were paid to make amends.A recent Internal Revenue Service decision, however, means the federal government will no longer collect income tax on that money, allowing exonerated ex-inmates nationwide to keep payments meant to compensate them for their time in… [read post]
18 Feb 2007, 9:54 pm
The Internal Revenue Service initiative affects the additional 20% tax and any interest tax employees would owe after exercising backdated stock options. [read post]
12 Feb 2010, 2:07 pm
The charges arise out of a joint investigation by the Internal Revenue Service - Criminal Investigations (IRS-CI) and the Federal Bureau of Investigation (FBI) into the alleged involvement with over 25 fraudulent tax returns. [read post]
14 Oct 2011, 10:40 am
This case is the product of an extensive joint investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
8 Dec 2011, 1:38 pm
Internal Revenue Service, U.S. [read post]
10 Feb 2011, 11:41 am
Federal agencies, including the Internal Revenue Service and the Social Security Administration, have statutes that make it a crime for any employee to distribute private information to anyone not entitled to receive it. [read post]
20 Jan 2013, 7:29 pm
As long as it meets these objectives it may enjoy autonomous juridical personality, use and distribute its property, meet its expenses from its revenues and otherwise comply with its obligations (contract). [read post]
16 Jun 2021, 12:46 am
Notable in last year’s sales figures was that access service revenue topped the €1bn ($1.2bn) mark for the first time. [read post]
2 Nov 2011, 9:20 am
Suspending the transfer of tax revenues will directly affect the Palestinian Authority’s ability to provide essential services throughout the West Bank, as well as salaries and other support provided to people in Gaza. [read post]
