Search for: "Internal Revenue Service-Criminal Investigative" Results 1021 - 1040 of 1,722
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20 Jan 2014, 2:50 pm by Cynthia Marcotte Stamer
  The Notice also requests comments on possible permanent changes to the nondiscrimination rules under Internal Revenue Code Section 401(a)(4). [read post]
20 Jan 2014, 2:37 pm by Cynthia Marcotte Stamer
Published in Internal Revenue Bulletin 2014-2 on January 6, 2014, it provides guidance about how these employers might satisfy the requirements to qualify to claim the small business health care tax credit under Code Section 45R for the 2014 taxable year. [read post]
20 Jan 2014, 2:23 pm by Cynthia Marcotte Stamer
Sponsoring employers and administrators of cafeteria plans now have additional guidance from the Internal Revenue Service (IRS) about when same-sex couples can be treated as spouses for purposes of Internal Revenue Code (Code) Section 125’s rules on cafeteria plans, including health and dependent care flexible spending arrangements (FSAs), and Code Section 223’s rules about health savings accounts (HSAs) following the Supreme Court decision… [read post]
20 Jan 2014, 1:04 pm by Cynthia Marcotte Stamer
The Internal Revenue Service recently updated the state assumed interest rates insurance companies must use to compute their reserves for (1) life insurance and supplementary total and permanent disability benefits, (2) individual annuities and pure endowments, and (3) group annuities and pure endowments for post December 31, 2012 in Revenue Ruling 2014-4. [read post]
19 Jan 2014, 7:57 pm by Kelly Phillips Erb
But what makes it interesting is how Bickford landed on the radar of the Internal Revenue Service. [read post]
19 Jan 2014, 2:16 pm by Ken White
Padrick, an expert on distressed businesses at a financial services firm called Obsidian Finance Group, LLC, was well qualified for the job. [read post]
17 Jan 2014, 8:37 am by Allison Tussey
  This case was investigated by SIGTARP, Internal Revenue ServiceCriminal Investigation, Federal Deposit Insurance Corporation – Office of Inspector General, and the Okaloosa County Sheriff’s Office as part of the Northwest Florida Financial Crimes Task Force. [read post]
16 Jan 2014, 9:27 am by Allison Tussey
Hammett, Special Agent in Charge of the Internal Revenue ServiceCriminal Investigation Division (IRS-CID) announced the sentence. [read post]
14 Jan 2014, 12:27 pm by Allison Tussey
This ongoing investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
14 Jan 2014, 12:19 pm by Kelly Phillips Erb
That was the expected word from the Federal Bureau of Investigation following a lengthy investigation into the Internal Revenue Service’s tax exempt organization scandal. [read post]
14 Jan 2014, 6:51 am by Tom Smith
WASHINGTON—The Federal Bureau of Investigation doesn't plan to file criminal charges over the Internal Revenue Service's heightened scrutiny of conservative groups, law-enforcement officials said, a move that likely will only intensify debate over the politically charged scandal. [read post]
14 Jan 2014, 5:18 am
The officials said investigators didn't find the kind of political bias or "enemy hunting" that would amount to a violation of criminal law. [read post]
14 Jan 2014, 3:27 am by Paul Caron
Wall Street Journal: Criminal Charges Not Expected in IRS Probe: The Federal Bureau of Investigation doesn't plan to file criminal charges over the Internal Revenue Service's heightened scrutiny of conservative groups, law-enforcement officials said, a move that likely will only intensify debate over the politically charged scandal. [read post]
13 Jan 2014, 9:02 pm by Allison Tussey
United States Attorney Melinda Haag, Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. [read post]
13 Jan 2014, 6:14 am
 To do so, Special Agent Keith Tippets of the Internal Revenue Service's Criminal Investigations Division (`IRS-CID’), who submitted a sworn affidavit to obtain the warrant, promised Magistrate Judge Candy Dale that electronic information at Mr. [read post]
11 Jan 2014, 1:43 pm by Kelly Phillips Erb
What happens when a taxpayer disagrees with the Internal Revenue Service? [read post]