Search for: "IRS Appeals Agent"
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10 Jun 2021, 9:37 am
Court of Appeals for the Ninth Circuit has held that the U.S. [read post]
9 Jun 2021, 6:00 am
Kitchen noted to regulators that there were educational institutions that were studying how to “perform cutting-edge computational and evolutionary methods to stimulate markets with artificially intelligent agents and to design real-time trading and risk management systems. [read post]
4 Jun 2021, 12:18 pm
Court of Appeals for the 5th Circuit affirmed, reasoning that the IRS agent “did not state the Government knows the substance of the legal advice the firm provided the Does. [read post]
19 Apr 2021, 10:57 am
The IRS provides an appeal request form for these types of cases. [read post]
19 Apr 2021, 8:00 am
If you have not filed your tax returns, or if you owe unpaid back taxes, employment 941/940 payroll tax, or could possibly be audited, the IRS is raising the bar and hiring more revenue officers and revenue agents. [read post]
9 Apr 2021, 8:25 am
In IRS imposter scams, for example, a con artist may pose as an IRS agent and try to intimidate callers into divulging sensitive information. [read post]
9 Apr 2021, 8:25 am
In IRS imposter scams, for example, a con artist may pose as an IRS agent and try to intimidate callers into divulging sensitive information. [read post]
9 Apr 2021, 8:25 am
In IRS imposter scams, for example, a con artist may pose as an IRS agent and try to intimidate callers into divulging sensitive information. [read post]
2 Apr 2021, 12:30 pm
IRS agents seize the coins, remove the packaging, run them through a coin counter, deposit $364k in an IRS account, and place the coins in circulation. [read post]
29 Mar 2021, 12:00 pm
Since IRS Appeals has broad authority to settle cases, it is likely at least some concessions will be received by the client at IRS Appeals. [read post]
9 Mar 2021, 7:36 am
Further, the department may have violated the news media guidelines in that case—when reporter Ali Watkins, who was in a personal relationship with Wolfe, was questioned about her sources by Customs and Border Protection agent Jeffrey Rambo, as well as in a separate 2019 case in which FBI agents interrogated freelance journalist Bryan Carmody during the search of his home in San Francisco. [read post]
26 Feb 2021, 8:47 am
The Gypsum case concerned an employment context: An IRS agent sued a company he had been investigating after the company’s complaints caused disciplinary action by the IRS against him. [read post]
26 Feb 2021, 3:00 am
Imaad Zuberi, who was accused of ingratiating himself with politicians in both major parties and peddling the resulting influence to foreign governments, pleaded guilty to charges of tax evasion, campaign finance violations, and failing to register as a foreign agent. [read post]
12 Feb 2021, 3:00 am
Sen Jon Tester reintroduced the Spotlight Act, which would require nonprofits to reveal their major donors to the IRS. [read post]
19 Jan 2021, 1:11 pm
Because of the tight timeframe involved with appealing IRS suspensions, there is no time to lose. [read post]
19 Jan 2021, 1:11 pm
Because of the tight timeframe involved with appealing IRS suspensions, there is no time to lose. [read post]
8 Jan 2021, 12:30 pm
After an ESPN article alleges that the head of a nonprofit meant to assist veterans is using the group's money for, for instance, a plane ticket for her son and an advance of $22k to buy Moroccan rugs, the IRS takes an interest, even sending an agent to the woman's child-custody hearing the next month to learn more about her finances. [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
3 Dec 2020, 8:30 pm
Barr said U.S. attorneys and FBI agents have been working to follow up specific complaints and information they have received, but they have uncovered no evidence that would change the outcome of the election. [read post]
20 Nov 2020, 3:00 am
Biden’s IRS Could Finally Give Trump’s Tax Returns to Democrats Politico – Brian Faler | Published: 11/16/2020 President Trump’s defeat will make it easier for Democrats to get his tax returns, and some prominent lawmakers plan to keep the heat on the incoming Biden administration and House leaders to deliver. [read post]
