Search for: "Internal Revenue Services"
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17 Jul 2015, 4:25 am
Well, actually, it does, because you’re going to owe a lot of money to the Internal Revenue Service and the Social Security Administration if it turns out that your “contractor” was really an employee. [read post]
16 Jul 2015, 7:01 am
An authoritative-sounding person claims to be calling from the Internal Revenue Service, threatening arrest and immediate seizure of assets if she doesn’t follow the caller’s exact instructions. [read post]
16 Jul 2015, 12:26 am
HUD-OIG and FBI agents conducted the investigation through the South Suburban Financial Crimes Task Force, which includes the Cook County Sheriff’s Police Department, the Internal Revenue Service Criminal Investigation Division, the U.S. [read post]
15 Jul 2015, 3:42 pm
The Internal Revenue Service is active in this arena as well, seeking to hold companies liable for failing to pay employment taxes on workers who have been incorrectly treated as contractors. [read post]
15 Jul 2015, 2:42 pm
’ Webster's Third New International Dictionary 2550 (rev. ed. 2002). [read post]
14 Jul 2015, 10:32 am
Even as the Internal Revenue Service (IRS) scrambles to try and contain it, the headlines were filled with stories earlier this year about taxpayer information which was stolen and used to file bogus tax returns claiming millions in fake income tax refunds. [read post]
14 Jul 2015, 8:26 am
On July 6, 2015 the Internal Revenue Service’s Whistleblower Office released its Report to Congress for the fiscal year ending September 30, 2014. [read post]
14 Jul 2015, 7:31 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
14 Jul 2015, 12:05 am
Fox News, IRS Ignores Deadline to Hand Over Lerner Emails: The Internal Revenue Service is ignoring a court-imposed deadline to turn over newly found Lois Lerner email documents essential to investigations of the IRS tax-exempt scandal. [read post]
12 Jul 2015, 5:34 pm
Petitioners named and cited as interested parties, in addition to the charitable and noncharitable residuary legatees, the Attorney General of the State of New York (AG), the United States Treasury Department--Internal Revenue Service (IRS), and the New York State Tax Commission (Commission). [read post]
11 Jul 2015, 2:14 pm
The heavy reliance by group health plans and health insurers upon internet based applications and portals to carry out online enrollment, claims administration and payment, reporting and a host of other key health plan functions makes it particularly important for health plans, their employer or other sponsors, fiduciaries, vendors, and other involved in health plan administration or using or accessing health plan data to verify and ensure the internet data sharing and other applications and portals… [read post]
11 Jul 2015, 8:27 am
However, since these plans are subject to oversight from the United States Internal Revenue Service (IRS), and they must also meet the requirements of the federal Employee Retirement Income Security Act (ERISA), and, in some cases, they are not effective until the federal government has approved the plans even though a valid state law has created them. [read post]
10 Jul 2015, 8:49 am
In this spin-off scheme, they said they were affiliated with a non-existent organization named “Internal Revenue Recovery Associates” and were investigating timeshare fraud. [read post]
10 Jul 2015, 4:31 am
Internal Revenue Service is convening the Inaugural International Conference on Taxpayer Rights in Washington, D.C. [read post]
9 Jul 2015, 9:30 pm
Burwell challenged a 2012 rule, issued by the Internal Revenue Service (IRS), authorizing premium tax credits in all states—including the 34 states with federally-run or joint state-federal “partnership” exchanges. [read post]
9 Jul 2015, 6:00 pm
The Internal Revenue Service has obtained a $388 million settlement with the estate of former Detroit Pistons owner Bill Davidson. [read post]
9 Jul 2015, 9:10 am
§ 1341 AGENCIES Federal Housing Finance Agency – Office of Inspector General Federal Bureau of Investigation Internal Revenue Service – Criminal InvestigationsThe post Guilty Plea for Laundering Money from Home Thefts appeared first on Mortgage Fraud Blog. [read post]
8 Jul 2015, 7:35 am
American households live in fear of the capricious malice of the Internal Revenue Service, which may more or less at will strip them of possessions and peace of mind with no appeal. [read post]
8 Jul 2015, 7:17 am
The money will be used to pay more than $1 million in restitution to the Internal Revenue Service and banks that incurred losses resulting from the scheme.The post Rossford man gets 46 months in prison appeared first on Mortgage Fraud Blog. [read post]
8 Jul 2015, 12:10 am
Judicial Watch Press Release, New Documents Reveal DOJ, IRS, and FBI Plan to Seek Criminal Charges of Obama Opponents: Judicial Watch today released new Department of Justice (DOJ) and Internal Revenue Service (IRS) documents that include an official “DOJ Recap” report detailing an October 2010 meeting between Lois Lerner, DOJ... [read post]
