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2 Jul 2008, 8:48 pm
James was also ordered to pay $1,121,829 to creditors who were victims of the bankruptcy fraud and $1,169,957 to the Internal Revenue Service (IRS) for unpaid taxes. [read post]
31 Jul 2015, 9:02 am
In contrast, while the Department’s proposal includes IRAs in terms of extending fiduciary duty to IRAs, the sole statutory sanction available is an excise tax enforced by the Internal Revenue Service. [read post]
26 Jun 2017, 12:22 pm
Shutterstock A new law which went into effect this year directs the Internal Revenue Service (IRS) to hand over some unpaid tax bills to private agencies for collections. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Other traditional federal law enforcement agencies, including the FBI, the Internal Revenue Service–Criminal Investigation Division, and the U.S. [read post]
24 Mar 2022, 7:02 pm
Department of State, U.S. [read post]
11 Sep 2012, 3:01 am
HEALTHCARE HEARINGS SCHEDULED AS CONGRESSIONAL RECESS ENDSCongress’s annual August recess ended today and both House and Senate groups have scheduled hearings this week relating to implementation of the Patient Protection and Affordable Care Act (PPACA).On September 11, the House Ways and Means Committee’s Subcommittee on Oversight will hold a hearing to examine the progress made by the Internal Revenue Service thus far in preparing to fulfill its obligations under… [read post]
29 Aug 2023, 5:37 pm
Late last week, the Internal Revenue Service (IRS) issued guidance on Section 603 of the SECURE 2.0 Act with respect to catch-up contributions. [read post]
27 May 2010, 12:50 pm
An Interior Department investigation (pdf, 1.06mb) of the Minerals Management Service (MMS) “found that a culture of accepting gifts from oil and gas companies was prevalent throughout the MMS Lake Charles (Louisiana) office” prior to 2007. [read post]
19 Sep 2014, 5:01 am
There is an Internal Revenue Service. [read post]
10 Mar 2017, 9:15 am
Shutterstock If you’re working on a Federal Student Aid (FAFSA) application and hoping to use the Internal Revenue Service (IRS) Data Retrieval Tool, you’re out of luck – at least for now. [read post]
17 Nov 2015, 2:30 pm
CHL is a service of Red Arch Cultural Heritage Law & Policy Research, Inc. [read post]
17 Jun 2016, 6:57 am
FILE – In this Feb. 10, 2016, file photo, Internal Revenue Service (IRS) Commissioner John Koskinen testifies on Capitol Hill in Washington. [read post]
11 Apr 2009, 6:41 pm
These ideas are not new, but I like being able to cite specific law departments and their actions. [read post]
28 Jul 2008, 8:26 am
7-28-08The Illinois Employee Classification Act provides that individuals performing services for construction contractors on or after January 1, 2008 are presumed to be employees of the contractor unless they meet the criteria specified in the Act. [read post]
12 Nov 2012, 1:00 pm
Per its application to the US Department of Transportation for its grant to develop through the Congestion-Reduction Demonstration Initiatives Program, MTA proposes to use excess toll revenues to subsidize transit service as an alternative to drive alone transportation. [read post]
15 Aug 2013, 8:49 am
Fortunately, the Internal Revenue Service (IRS) and the Department of Labor (DOL) have established self-correction programs to fix plan mistakes. [read post]
23 Feb 2015, 7:01 am
Department of Health and Human Services announced that the IRS had miscalculated subsidies for 800,000 Americans. [read post]
1 Nov 2021, 10:50 am
The law requires a service recipient to report to the Department any newly engaged, non-employee to whom the service recipient pays more than $600 in a calendar year for services performed by the individual in the course of the service recipient’s trade or business. [read post]
25 Jun 2009, 11:00 am
Under the agreement, TW Telecom is required to pay a franchise fee consisting of the greater of either $200,000 or five percent of its annual gross revenue from telecommunications services. [read post]
7 Sep 2019, 7:00 am
Department of Environmental Conservation: Report of Title V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017 (2017-S-81)Program revenues were insufficient to cover program expenses, as required by the federal Clean Air Act and New York’s Clean Air Compliance Act. [read post]
