Search for: "BUREAU OF INTERNAL REVENUE"
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6 Nov 2014, 6:09 pm
Consequently, such an arrangement may be subject to penalties, including excise taxes under section 4980D of the Internal Revenue Code (Code). [read post]
6 Nov 2014, 2:58 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
5 Nov 2014, 4:50 am
On Friday, October 31, 2014, the Internal Revenue Service announced that the new 2015 health plan flexible spending account limit will rise from $2,500 to $2,550. [read post]
4 Nov 2014, 6:48 am
This case was investigated by the Internal Revenue Service Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
30 Oct 2014, 10:03 am
Practical steps in this regard may include briefly describing the pro-competitive purposes in member communications and reflecting those purposes in internal memoranda, minutes, notes, etc. [read post]
30 Oct 2014, 8:08 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
29 Oct 2014, 8:42 am
Speakers:Maria Wiseman, Department of the Interior Jonathan Damm, Internal Revenue Service Pat Barry, Department of Justice – Invited Jeffrey Prieto, Department of Agriculture Jonathan Binder, Environmental Protection Agency – Invited Julia Pierce, Indian Health Service -Invited John Hay, National Indian Gaming Commission 9:45 am Break 10:00 am Federal Recognition Recently the Department of the Interior issued proposed revisions to the regulations on the Federal… [read post]
29 Oct 2014, 8:01 am
Mortgage Fraud Blog. [read post]
27 Oct 2014, 12:11 pm
The Internal Revenue Service (IRS) has announced the cost-of-living adjustments (COLA) to the compensation and contribution limits affecting individual retirement account, qualified defined benefit plan, qualified 401(k) and other defined contribution and defined benefit plan contributions under the Internal Revenue Code (Code) for 2015. [read post]
24 Oct 2014, 2:15 pm
The fund is not registered as a qualifying charitable organization under the Internal Revenue Code – and it wouldn’t qualify even if Strittmatter had made application to the Internal Revenue Service. [read post]
24 Oct 2014, 8:19 am
Melanie Ferreira, 62, Lagrangeville, New York, was sentenced to 51 months in prison following her conviction for engaging in a series of frauds, which included cheating the Internal Revenue Service out of nearly half a million dollars, and perpetrating a bank fraud scheme wherein she caused a forged cashier’s check to pay off her mortgage. [read post]
23 Oct 2014, 1:06 pm
The Internal Revenue Service (IRS) is recommends tax payers consider taking some of the following steps to avoid owing more taxes or getting a larger refund than necessary to bring the taxes you pay in advance closer to what you’ll owe when you file your tax return: Adjust your withholding. [read post]
22 Oct 2014, 7:37 am
Kelly of the Internal Revenue Service—Criminal Investigation, Washington, D.C. [read post]
21 Oct 2014, 8:06 am
The case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development-Office of Inspector General, Internal Revenue Service Criminal Investigation, and the Milwaukee Police Department. [read post]
15 Oct 2014, 7:39 am
The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation. [read post]
14 Oct 2014, 8:15 am
” The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation.The post 4 Admit Bribing Bankers to Win Bids to Purchase Secondary Mortgage Loans appeared first on Mortgage Fraud Blog. [read post]
6 Oct 2014, 6:09 am
Sept. 30, 2014): Plaintiff Selim Zherka filed this … action claiming that employees of the Internal Revenue Service hindered his application for tax exempt status and initiated an investigation against him as part of a broader effort to penalize members of the Tea Party for their political activities…. [read post]
2 Oct 2014, 4:55 pm
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI). [read post]
30 Sep 2014, 4:43 pm
Census Bureau released additional data from the 2012 Economic Census Industry Series reports, including new data for the finance sector on nondepository credit intermediation. [read post]
24 Sep 2014, 11:58 am
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI). [read post]
