Search for: "BUREAU OF INTERNAL REVENUE"
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5 May 2013, 8:57 pm
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
3 May 2013, 5:00 am
Tasks that used to be handled internally by one or a small group of employees and management, now requires the hiring of additional staff, including but not limited to third party vendors. [read post]
2 May 2013, 8:00 am
Hamzeh threatened to report Mendoza “to the California Attorney General, the Los Angeles District Attorney, the Internal Revenue Service regarding tax fraud, [and] the Better Business Bureau,” and to disclose the alleged wrongdoing to Mendoza's customers and vendors if Mendoza did not pay “damages exceeding $75,000. [read post]
1 May 2013, 3:06 pm
The terms of the credit can be found at section 36B of the Internal Revenue Code. [read post]
30 Apr 2013, 7:52 am
This case is being investigated by the Internal Revenue Service-Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
29 Apr 2013, 11:26 am
The case is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation Division, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Office of Inspector General, Board of Governors of the Federal Reserve System and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
29 Apr 2013, 9:48 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
26 Apr 2013, 7:15 pm
It’s important to understand that the Internal Revenue Service doesn’t want to throw you in jail. [read post]
26 Apr 2013, 8:44 am
A federal superseding indictment charged nine additional defendants with racketeering, investment fraud, mortgage fraud, bank bribery and money laundering. [read post]
25 Apr 2013, 5:37 am
The 2014 SBC Template updates the 2013 SBC Template and Sample Completed Template to add information the Agencies believe individuals eligible for Health Plan coverage should know in light of the impending implementation of the individual shared responsibility requirements of Internal Revenue Code (Code) § 5000A and the employer shared responsibility rules of Code § 4980H commonly called the Affordable Care Act’s “pay-or-play” rules. [read post]
23 Apr 2013, 11:40 am
The Wall Street Journal has covered this story extensively and reported that on Friday, April 5, 2013, Federal Bureau of Investigation and Internal Revenue Service agents conducted searches at on Pacific Hospital of Long Beach, a 184-bed facility allegedly owned and run by Michael Drobot, and on Industrial Pharmacy Management LLC, a company based in Newport Beach that is also allegedly related to Mr. [read post]
23 Apr 2013, 6:33 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
23 Apr 2013, 5:34 am
Virgin Islands residents pay income taxes to the Virgin Islands Bureau of Internal Revenue (VIBIR) rather than the Internal Revenue Service (IRS). [read post]
21 Apr 2013, 5:32 pm
Stamer has more than 24 years experience advising and representing employer, employee benefit and other clients before the Internal Revenue Service, the Department of Labor, Immigrations & Customs, and other agencies, private plaintiffs and others on worker classification and related human resources, employee benefit, internal controls and risk management matters. [read post]
21 Apr 2013, 4:29 pm
This case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and the United States Secret Service. [read post]
13 Apr 2013, 4:39 pm
April 15 is fast approaching, but while the Internal Revenue Service awaits our tax returns, the U.S. [read post]
11 Apr 2013, 5:42 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
10 Apr 2013, 1:42 pm
See General Explanations of the Administration’s Fiscal Year 2014 Revenue Proposals pages 39-40. [read post]
8 Apr 2013, 6:36 am
The ABA Business Law Section’s journal, Business Law Today, has published “The Future of Tribal Lending Under the Consumer Financial Protection Bureau. [read post]
27 Mar 2013, 4:18 am
Stamer has more than 25 years experience advising these and other clients about these matters and representing employer, employee benefit and other clients before the Internal Revenue Service, the Department of Labor, Immigration & Customs, Justice, and Health & Human Services, the Securities and Exchange Commission, Federal Trade Commission, state labor, insurance, tax and attorneys’ general, and other agencies, private plaintiffs and others on health… [read post]
