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14 Sep 2023, 9:00 pm
The Internal Revenue Service (IRS) is cracking down on U.S. taxpayers who move to Puerto Rico—and who move their businesses to Puerto Rico—in order to avoid federal tax liability. [read post]
14 Sep 2023, 2:46 pm
After the shell companies receive the payments, they transfer those funds to Money Service Businesses (MSBs) or simply back to the contractor. [read post]
14 Sep 2023, 10:34 am
The date of service or sale. [read post]
14 Sep 2023, 7:04 am
Federal crimes are often investigated by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or Internal Revenue Service (IRS). [read post]
14 Sep 2023, 1:15 am
The IRS issued Notice 2023-54 in response. [read post]
13 Sep 2023, 11:46 am
., Editor and Publisher of a local news website “[Y]our service has been invaluable to me for the past 30 years. [read post]
13 Sep 2023, 9:32 am
Specifically, the Internal Revenue Service (IRS) is double-taxing whistleblowers who report through the Section 7623(a) – or “Section A” – program, a part of the IRS Whistleblower Program which alerts the service about tax evasion under $2 million. [read post]
13 Sep 2023, 2:13 am
Russia has used its intelligence services and foreign intermediaries to smuggle key components into Russia. [read post]
12 Sep 2023, 6:38 am
Child Support Payments Are Not Tax-Deductible: The Internal Revenue Service (IRS) is clear on this matter: child support payments are not tax-deductible for the payer. [read post]
12 Sep 2023, 4:00 am
That’s the way it works with the Internal Revenue Service. [read post]
12 Sep 2023, 2:00 am
That section was statutorily scheduled to apply to taxable years beginning after December 31, 2023; the IRS now paused that rule until taxable years beginning after December 31, 2025 . [read post]
12 Sep 2023, 2:00 am
Fintech refers to a number of different types of services. [read post]
11 Sep 2023, 8:35 pm
However, while this was precisely the purpose for which the Act (and its predecessors—Puerto Rico Acts 20 and 22) was established, the Internal Revenue Service (IRS) is now cracking down on U.S. taxpayers who use the Act to avoid federal tax liability. [read post]
11 Sep 2023, 3:34 pm
Those who improperly claim Puerto Rico Act 60 tax benefits can expect to face scrutiny from the Internal Revenue Service (IRS)—including IRS criminal tax audits in many cases. [read post]
11 Sep 2023, 7:01 am
Yet for decades, the Internal Revenue Service (IRS) has regularly facilitated violent immigration enforcement. [read post]
8 Sep 2023, 12:30 pm
Which a sergeant declines to do, provoking the ire of the police chief, who conjures up false charges and directs subordinates to file false affidavits to get the sergeant arrested. [read post]
8 Sep 2023, 9:30 am
The House bills make deep cuts in non-defense appropriations, particularly with programs related to climate change, the IRS, the Justice Department and the Pentagon. [read post]
8 Sep 2023, 5:22 am
In this case, defendants’ own application to the IRS doomed the defense. [read post]
7 Sep 2023, 12:12 pm
Yet for decades, the Internal Revenue Service (IRS) has regularly facilitated violent immigration enforcement. [read post]
7 Sep 2023, 9:44 am
Thus, under current law, the IRS may not issue guidance on this important issue. [read post]
