Search for: "US INTERNAL REVENUE SERVICE"
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26 Jul 2011, 4:58 pm
One of the most common problem areas in this regard arises out of the federal law that requires banks to fill out and submit to the Internal Revenue Service (IRS) a Currency Transaction Report (CTR) every time someone deposits $10,000 or more in cash. [read post]
24 Jul 2011, 1:39 pm
Because Congress failed to make a prompt decision regarding estate tax legislation, no estate taxes were imposed by the internal revenue service for tax year 2010. [read post]
24 Jul 2011, 7:26 am
Robinson and Internal Revenue Service-Criminal Investigations (IRS-CI) Special Agent in Charge Rodney E. [read post]
23 Jul 2011, 8:08 am
Organized Crime Drug Enforcement Task Force (OCDETF) Operation Reload was an investigation spearheaded by the Laredo offices of the Drug Enforcement Administration (DEA) and Internal Revenue Service – Criminal Investigations (IRS-CI) which culminated in several indictments being returned in December 2009 and unsealed in January 2010. [read post]
23 Jul 2011, 7:47 am
Sharing data with friends and competing or collaborating (such as through Facebook or iPhones) is going to be more motivating than seeing just your own data.People are far less naive than 15-20 years ago as far as advertising goes; they may not understand the advertising industry, but they know what it means to get an online service for free and where the revenue comes in - you get the service for free because it is supported by ads, for example. [read post]
22 Jul 2011, 7:24 pm
But they’re not going to get to enjoy that money; they were convicted of one count of conspiracy to defraud the Internal Revenue Service and their workers compensation insurers, one count of mail fraud and two counts of false tax returns. [read post]
22 Jul 2011, 8:23 am
Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
22 Jul 2011, 4:00 am
Specific OSHA forms must be used and maintained for documenting work-related fatalities, injuries and illnesses. [read post]
21 Jul 2011, 10:00 pm
More articles about searching for or recovering assets from secret Swiss bank accounts are: An Asset Search In Switzerland Customer Identification At UBS & Other Banks UBS & Its "John Doe" Summons Foreign Bank Secrecy Laws & An Asset Search Recovering Assets In Switzerland Hidden By Dictators *Image: Internal Revenue Service Copyright 2011 Fred L. [read post]
21 Jul 2011, 6:35 pm
The Internal Revenue Service has workbooks for disaster loss that can help taxpayers compile a list of your possessions, room-by-room. [read post]
21 Jul 2011, 5:24 am
Their success contrasts with the experience of the newspaper industry which continues to see declining revenues resulting from how they first decided to use the Internet more than fifteen years ago. [read post]
20 Jul 2011, 10:43 am
Northern Trust: 131; 10,176; 1.29%; Financial Services 7. [read post]
20 Jul 2011, 5:01 am
State and local services dependent on federal revenue shut down. [read post]
19 Jul 2011, 3:50 pm
The Internal Revenue Service is changing its rules for substantiation of expenses for lodging, meal and incidental expenses incurred while traveling away from home on business. [read post]
19 Jul 2011, 3:50 pm
The Internal Revenue Service is changing its rules for substantiation of expenses for lodging, meal and incidental expenses incurred while traveling away from home on business. [read post]
19 Jul 2011, 4:03 am
As of that date, all analog television operations in the US will cease. [read post]
18 Jul 2011, 10:50 am
Older information can be just as useful in defending claims as it may be incriminating. [read post]
18 Jul 2011, 9:42 am
Noting that stock options are the only type of compensation where the federal tax code lets a company deduct more than the expense shown on in its financial statements, Senators Carl Levin (D-MI) and Sherrod Brown (D-OH) have introduced legislation aligning the GAAP treatment of stock options under FASB financial accounting standards with how options are treated under the Internal Revenue Code. [read post]
18 Jul 2011, 8:54 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
17 Jul 2011, 7:48 am
” The case was investigated by the Internal Revenue Service-Criminal Investigation Division. [read post]
