Search for: "Internal Revenue Services"
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19 Oct 2008, 3:47 pm
The nonprofit sector is huge and lucrative, but perceptions and scrutiny haven't caught up, though this article suggests that's beginning to change: "Daniel Borochoff, president of the Chicago-based charity watchdog group American Institute of Philanthropy, said there's a lot more scrutiny being paid to nonprofits, including an Internal Revenue Service review of 2,000 nonprofit groups as part of an investigation into compensation of nonprofit… [read post]
20 Sep 2021, 4:02 pm
On September 17th, the Consumer Bankers Association, the American Bankers Association, and a large number of other financial trade associations sent a letter to Speaker of the House Nancy Pelosi (D-CA), Majority Leader Kevin McCarthy (R-CA) and other House Members opposing a proposal under consideration as part of the budget reconciliation package that would require financial institutions and other providers of financial services to track and submit to the Internal Revenue… [read post]
8 Apr 2010, 11:20 am
While the Internal Revenue Service has applied the GWE doctrine to a handful of disparate government payments, historically, the classic example of the GWE's application is a government payment made to victims of a natural disaster. [read post]
9 Mar 2011, 9:44 am
The trust pays the principal plus interest back to the child over its term as if it were an annuity, based on an interest rate set by the Internal Revenue Service. [read post]
8 Apr 2011, 8:44 am
The news: An accountant who reported evidence of tax fraud has received an award of $4.5 million in the first whistleblower payout from the Internal Revenue Service, according to his attorney. [read post]
25 May 2012, 2:02 pm
To this end, the EBSA’s statutorily-required report provides an overview of the MHPAEA itself, summarizes the agency’s initial MHPAEA implementation efforts, discusses the MHPAEA interim final regulations issued by the EBSA, Internal Revenue Service (IRS) and the Department of Health and Human Services (HHS), outlines the agency’s outreach and interpretive guidance efforts, and describes the agency’s steps in developing an infrastructure… [read post]
10 Feb 2009, 11:22 am
As detailed in another Times Leader article today, the two are accused by Carlson of "engaging in a scheme to defraud the public of their honest services and with conspiring to defraud the Internal Revenue Service. [read post]
31 Jul 2014, 5:05 pm
Postal Inspection Service and Internal Revenue Service—Criminal Investigation. [read post]
23 Jan 2008, 6:00 am
The Internal Revenue Service (IRS) administers federal payroll taxes, including social security, Medicare, federal unemployment insurance and federal income tax withholding, and issues federal employer identification numbers. [read post]
8 Jul 2010, 8:17 am
Carrington had rounded down, using commonly accepted rounding principles such as those used by the Internal Revenue Service. [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]
13 Nov 2014, 10:14 am
This case was the product of an investigation by the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of State Diplomatic Security Service. [read post]
21 Mar 2013, 9:30 pm
See related RegBlog Post.The Consumer Financial Protection Bureau (CFPB) cautioned lenders on biases in auto loans.The FDA requested comments and information about the tobacco industry and its manufacturing.The Health and Human Services Department (HHS), Internal Revenue Service (IRS), and Employee Benefits Security Administration (EBSA) proposed a rule prohibiting 90-day waiting periods for group health plans and group insurance coverage.A commissioner at… [read post]
23 May 2012, 2:50 pm
L. 105-34; the Internal Revenue Service Restructuring and Reform Act of 1998, Pub. [read post]
11 Mar 2011, 4:20 am
The trust pays the principal plus interest back to the child over its term as if it were an annuity, based on an interest rate set by the Internal Revenue Service. [read post]
17 Apr 2019, 10:02 am
Maryland law defines a charitable organization as one that is tax-exempt under § 501(c)(3) of the Internal Revenue Code. [read post]
29 Dec 2010, 6:11 pm
The second solution is to force the vehicle owners to internalize costs: charge them a fee to park that is high enough to generate sufficient revenues to allow city services to be delivered with the same efficiency that would exist on empty streets. [read post]
5 Aug 2013, 8:28 pm
The investigation was conducted by the Drug Enforcement Administration, Internal Revenue Service-Criminal Investigation, Homeland Security Investigations, FBI, Customs and Border Protection, Border Patrol, Cameron County District Attorney’s Office-Narcotics Investigation Division, and the U.S. [read post]
17 Oct 2012, 11:23 am
Huff, in particular, was responsible for running a payroll-servicing firm in Florida between 2008 and 2010, which was charged with managing federal tax payments to the Internal Revenue Service for three businesses. [read post]
10 Sep 2008, 9:06 pm
The culture of the organization “appeared to be devoid of both the ethical standards and internal controls sufficient to protect the integrity of this vital revenue-producing program,” one report said. [read post]
