Search for: "Department of Revenue Services"
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2 Nov 2011, 7:49 am
The men, all aged 65 and over, were recorded telling an F.B.I. informant that they wanted to kill federal judges, Internal Revenue Service employees and agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, according to court documents. [read post]
16 May 2011, 9:48 pm
Related Web Resources: UBS Financial Reaches $160M Settlement with the SEC and Justice Department Over Securities Fraud, Antitrust, and Other Charges Related to Municipal Bond Market, The Bond Buyer, May 5, 2011 UBS to Pay $160 M to Resolve Charges Over Muni Bond Market Probe, BNA Securities Law Daily, May 5, 2011 United States Justice Department Internal Revenue Service Securities and Exchange Commission More Blog Posts: UBS Financial Services… [read post]
27 May 2022, 1:01 pm
Abstract: The Internal Revenue Service (IRS) is the federal agency charged with tax revenue collection. [read post]
28 Jun 2012, 8:54 pm
The investigation by the Missouri Department of Insurance (known as a market conduct exam) focused on allegations that AIG underreported its workers' compensation insurance revenues by more than $2 billion. [read post]
20 Oct 2011, 11:26 am
One such proposed arrangement was the subject of the most recent (and negative) Advisory Opinion issued by the Office of Inspector General (OIG) of the Department of Health and Human Services. [read post]
23 Dec 2013, 3:15 pm
Employer problems in this area are compounded by differences between the Internal Revenue Service (“IRS”), U.S. [read post]
31 May 2018, 2:37 am
Department of Labor (DOL) confirmed that neither it nor the Internal Revenue Service (IRS) would punish prohibited transaction exemption (PTE) violations by investment advice professionals who are fiduciaries working in good faith to comply with impartial conduct standards. [read post]
31 May 2018, 2:37 am
Department of Labor (DOL) confirmed that neither it nor the Internal Revenue Service (IRS) would punish prohibited transaction exemption (PTE) violations by investment advice professionals who are fiduciaries working in good faith to comply with impartial conduct standards. [read post]
1 Feb 2022, 6:23 am
Late last year, the Department of Health and Human Services (HHS) Office of Inspector General (OIG) issued a significant Advisory Opinion regarding a proposed joint venture (JV) between a therapy services provider and an owner of various long-term care (LTC) facilities. [read post]
13 Jun 2012, 6:06 am
The Department of Health and Human Services Office of Inspector General (“OIG”) issued an Advisory Opinion last week in which it stated that two provider proposals with physician-owned ambulatory surgery centers (“ASCs”) could lead to sanctions. [read post]
26 Feb 2009, 7:42 am
On February 26, 2009, the Internal Revenue Service released detailed information that will help employers claim credit for the COBRA medical premiums they pay for their former employees. [read post]
13 May 2016, 6:49 am
Thus, HealthPort quoted a Florida hospital's Administrative Director of Health Information Management, who wrote, inter alia, "We decided to go with" HealthPort's "ROI Partner" service; "[n]ow we're a revenue generating department. [read post]
7 Jan 2011, 7:31 am
North Carolina Department of Revenue, 2011 NCBC 1. [read post]
5 Apr 2022, 9:02 pm
Although the Internal Revenue Service (IRS) has only recently kicked off this year’s tax filing season, the agency still faces a backlog of millions of returns from last year. [read post]
6 Mar 2013, 2:41 pm
Dept. of Revenue (August 10, 2012), a dental supply and service distributor sold single patient use medical materials to its customers. [read post]
5 Oct 2016, 1:57 pm
[brightcove videoID=5157772959001] The Internal Revenue Service (IRS) has announced plans to close more processing sites around the country. [read post]
20 Aug 2015, 11:50 am
On August 19, the Department of Justice announced that U.S. [read post]
13 Jan 2022, 4:01 am
Additionally, these companies will typically only receive five to ten percent of their overall revenue from federal loan servicing. [read post]
26 Nov 2011, 8:08 pm
Larger companies may have the budget and manpower to support a fully-functioning, round-the-clock in-house IT department. [read post]
19 Jun 2012, 8:06 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), and Jeff Atwater, Chief Financial Officer, Florida Department of Financial Services, 11 others are charged in two separate indictments for involvement in a staged accident PIP fraud scheme. [read post]
