Search for: "US INTERNAL REVENUE SERVICE" Results 8521 - 8540 of 10,481
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31 Mar 2011, 10:43 am by Joe Wallin
Please keep in mind, however, that if you form an LLC you will not be eligible for the 100% exclusion from capital gains for qualified small business stock held for more than 5 years under Section 1202 of the Internal Revenue Code. [read post]
31 Mar 2011, 8:00 am by Lucas A. Ferrara, Esq.
Alabama Sisters Indicted for Tax Fraud and Identity Theft Charged with Unlawfully Using Others' Social Security Numbers in Order to Obtain Refund Anticipation Loans Loretta and Tracey Fergerson were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud conspiracy, the Justice Department and the Internal Revenue Service (IRS) announced today. [read post]
30 Mar 2011, 6:54 pm
If you file jointly and taxes were underpaid or under-reported, the Internal Revenue Service holds you each equally responsible for the entire amounts that should have been paid. [read post]
30 Mar 2011, 8:45 am by Andres
Fair enough, as mentioned, copyright revenues are an important part of U.S. trade balance sheets; and let’s face it, those could use with some boosting nowadays. [read post]
29 Mar 2011, 8:00 am by Lucas A. Ferrara, Esq.
The court found that Poynter, who uses the business name "Jerry Love Ministries" prepares false Internal Revenue Service (IRS) forms to help his customers claim fraudulent tax refunds based on phony reporting of large income tax withholding. [read post]
29 Mar 2011, 7:53 am
 Under Section 118(a) of the Internal Revenue Code, the gross income of a corporation does not include non-shareholder capital contributions. [read post]
29 Mar 2011, 7:53 am
 Under Section 118(a) of the Internal Revenue Code, the gross income of a corporation does not include non-shareholder capital contributions. [read post]
29 Mar 2011, 6:15 am by Tomassi Law Associates
White upheld an earlier bankruptcy-court ruling, saying Hawkins  (above right) knew he was insolvent after the Internal Revenue Service disallowed his tax shelters but continued to spend money extravagantly with knowledge of his tax liabilities to the IRS and the California Franchise Tax Board. [read post]
28 Mar 2011, 11:00 am by Lucas A. Ferrara, Esq.
McFeely of the Federal Bureau of Investigation; Special Agent in Charge Barbara Golden of the United States Secret Service - Baltimore Field Office; and Special Agent in Charge Rebecca Sparkman of the Internal Revenue Service - Criminal Investigation, Washington D.C. [read post]
28 Mar 2011, 10:00 am
The Offshore Voluntary Disclosure Initiative allows taxpayers the chance to avoid criminal prosecution by voluntarily disclosing offshore bank accounts to the Internal Revenue Service. [read post]
26 Mar 2011, 9:04 am by michael
This comes to us from Forbes.com today… As part of a new national hunt for gift tax evaders, the Internal Revenue Service has asked a federal court for permission to order a California state tax agency to hand over its computer database of everyone who transferred real estate to relatives for little or no consideration from 2005 to 2010. [read post]
25 Mar 2011, 12:35 pm
The big question is: how do you leverage social media to drive revenue? [read post]
25 Mar 2011, 6:00 am by Lucas A. Ferrara, Esq.
Postal Inspection Service, Internal Revenue Service, and FBI, with significant assistance from the Texas State Securities Board. [read post]
25 Mar 2011, 2:15 am by Ray Dowd
" There must also be proof that the out-of-state defendant has the requisite "minimum contacts" with the forum state and that the prospect of defending a suit here comports with "traditional notions of fair play and substantial justice," as required by the Federal Due Process Clause (International Shoe Co. v Washington, 326 US 310, 316 [1945] [internal quotation marks and citation omitted]; see also World-Wide Volkswagen Corp. v Woodson, 444… [read post]
24 Mar 2011, 1:12 pm by jgabryno
Also authorizing ISA according to new law to receive the approved tariffs for offering the space services charged the Agency to act based on the rates approved by the Cabinet and settle the funds to the state public revenue account. [read post]
23 Mar 2011, 8:10 am by PJ Blount
And he lost – he’s testifying this morning before the House Armed Services Committee. [read post]
23 Mar 2011, 5:01 am by James Edward Maule
Under current law, a person who performs services for a charity is not permitted to deduct the value of the person’s services. [read post]
23 Mar 2011, 4:00 am by Larry Bodine
If any of these scenarios have a familiar ring, they’re signs of a firm that’s letting revenue opportunities slip by, sending mixed messages, wasting resources, and encouraging internal conflict. [read post]
22 Mar 2011, 9:19 am by Judicial Watch Blog
  Nearly a year after Congress passed a law to stop incarcerated criminals from fraudulently receiving millions of dollars in tax returns, the Internal Revenue Service (IRS) hasn’t bothered creating a system to catch the offenders. [read post]
22 Mar 2011, 2:39 am by SHG
They have to think more strategically about the broader economic climate, industry trends, client needs and internal policies. [read post]