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8 Mar 2024, 12:20 pm
On February 12, Senator Chuck Grassley (R-IA) sent letters to the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Department of Justice Office of the Inspector General (DOJ-OIG) regarding the issuance of a memo that threatened ATF employees with disciplinary action or criminal charges for unauthorized disclosure of unclassified information. [read post]
7 Mar 2024, 1:00 am
But rather than purchasing those goods, GG pocketed some $2.8 million in cash.While his sentencing had not yet been scheduled -- as of the date of the press release issued by the United States Department of Justice -- the man faces up to two decades in prison for wire fraud, up to five years for making a false statement to an IRS special agent, three years for impersonating a federal officer, and two years for aggravated identity theft.An indictment is merely an… [read post]
5 Mar 2024, 6:46 pm
Department of the Treasury’s implementation of the law has unleashed an investment and manufacturing boom in the United States unlike anything seen in decades—especially in disadvantaged communities. [read post]
3 Mar 2024, 7:00 am
United States whistleblower-reward programs, which are widely considered the model for good practice, have flipped the risk dynamic involved in whistleblowing, causing hundreds of thousands of whistleblowers with lucrative information to make reports. [read post]
1 Mar 2024, 1:57 pm
Statistics from the United States Sentencing Commission confirm that about two out of three (63%) convicted tax evasion offenders get sentenced to imprisonment. [read post]
1 Mar 2024, 11:10 am
See also: US Taxes for Expats Renting Property in the United States Tax implications of selling property as a US expat abroad Any income you gain from selling property falls under the capital gains category. [read post]
1 Mar 2024, 6:10 am
In relation to the transfer of Russian assets in particular, the United States has been reported as endorsing countermeasures adopted “by states ‘injured’ and ‘specially affected’ by [the Russian] aggression” against Ukraine. [read post]
The Cost Corner: Government Contracts Cost and Pricing – Compensation for Personal Services (Part I)
29 Feb 2024, 2:29 pm
Sixth, the Compensation Cost Principle requires “special consideration” of compensation costs for certain individuals.[25] Such individuals include owners of closely held corporations, members of limited liability companies, partners, sole proprietors, or members of their immediate families, and persons who are contractually committed to acquire a substantial financial interest in the contractor’s business.[26] Compensation for those individuals must be reasonable for the personal… [read post]
29 Feb 2024, 3:00 am
Employers across the United States that have yet to act on their Affordable Care Act (ACA) filing duties are running out of time and should move swiftly. [read post]
27 Feb 2024, 8:15 am
Section 280E refers to a provision in the Internal Revenue Code (IRC) of the United States. 280E has significant implications for businesses involved in the sale of controlled substances, including marijuana (or “cannabis” under Minnesota law). [read post]
27 Feb 2024, 8:15 am
Section 280E refers to a provision in the Internal Revenue Code (IRC) of the United States. 280E has significant implications for businesses involved in the sale of controlled substances, including marijuana (or “cannabis” under Minnesota law). [read post]
26 Feb 2024, 10:42 am
Tax attorneys can also litigate your case in the United States Tax Court (Tax Court) and Federal District Court or Federal Court of Claims. [read post]
26 Feb 2024, 8:30 am
United States) and Tenth Circuits (Maeher v. [read post]
24 Feb 2024, 8:29 am
Assistant United States Attorney Alexander B. [read post]
23 Feb 2024, 12:09 pm
Treaty tiebreaker rules If you’re considered a tax resident of both the United States and another country due to dual residency, treaty tiebreaker rules may determine which country has the primary right to tax your income. [read post]
22 Feb 2024, 10:09 am
Wage Garnishment in the United States: New Facts from Administrative Payroll Records. https://doi.org/10.3386/w30724[4] Fact Sheet #30: The Federal Wage Garnishment Law, Consumer Credit Protection Act’s Title 3 (CCPA). [read post]
21 Feb 2024, 1:26 am
Depending on where you most recently lived, you may need to pay state taxes as well. [read post]
20 Feb 2024, 4:56 pm
[3] United States v. [read post]
12 Feb 2024, 10:00 pm
The United States has signed income tax treaties/income tax conventions with nearly 70 countries. [read post]
9 Feb 2024, 2:59 pm
The report also details NWC’s participation in the United Nations Conference of States Parties for the Convention Against Corruption. [read post]
