Search for: "BUREAU OF INTERNAL REVENUE"
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13 Aug 2012, 3:05 pm
Employers that require employees to submit to medical examinations, question employees about physician or mental conditions or disabilities while on medical leave or for other fitness for duty assessments, or engage in other similar activities should evaluate the defensibility of those practices in light of the growing challenges to these and other employee screening practices by the Obama Administration and private plaintiff attorneys like the Justice Department disability discrimination complaint… [read post]
10 Aug 2012, 10:20 am
Attorney's office, the Internal Revenue Service and the Federal Bureau of Investigation. [read post]
8 Aug 2012, 1:35 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
8 Aug 2012, 1:35 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
2 Aug 2012, 1:10 pm
Under the proposal the Virgin Islands Bureau of Internal Revenue would be permitted to withhold payment of income tax returns to taxpayers who have outstanding financial obligations with the Superior Court of the Virgin Islands. [read post]
1 Aug 2012, 10:02 am
The Internal Revenue Service interprets Internal Revenue Code § 6039D as obligating employers sponsoring health plans that violate these and certain other federal health plan rules to self-identify, self-report, and self-assess and pay excise and other taxes due under the Internal Revenue Code as a result of this non-compliance. [read post]
31 Jul 2012, 10:29 am
According to the Orlando Sentinel, while working at one of the pharmacies, he gave a customer the incorrect medication, causing that person to suffer a severe reaction and stroke.How He Obtained His False Identity.Allegedly, the man fraudulently obtained a pharmacist license in September of 2000 from the State Department of Health (DOH) by using the name, date of birth, Social Security number and pharmacy education information of a licensed pharmacist.The fake pharmacist was able to renew the… [read post]
31 Jul 2012, 8:17 am
The Employee Retirement Income Security Act of 1974, as amended (ERISA) and the Internal Revenue Code generally require employers that sponsor defined benefit pension plans make sufficient contributions to their defined benefit pension plans to ensure that their plans meet minimum funding requirements. [read post]
30 Jul 2012, 9:29 am
Independence Blue Cross National Association of Insurance Commissioners National Association of Medicaid Fraud Control Units National Health Care Anti-Fraud Association National Insurance Crime Bureau New York Office of Medicaid Inspector General Travelers Tufts Health Plan UnitedHealth Group U.S. [read post]
27 Jul 2012, 12:18 pm
Miami tax lawyers understand that the former officer has been ordered to repay nearly $875,000 to the Internal Revenue Service, following his conviction for conspiracy to make false claims, aggravated identity theft and exceeding authorized access to a protected computer with intent to defraud. [read post]
26 Jul 2012, 12:54 pm
Spencer International Press, Inc., (n.12) two competitors in the sale of encyclopedias and other reference books had a “no switching” agreement. [read post]
20 Jul 2012, 8:15 pm
Learn More & Get A 2012 Health Plan Compliance Checkup at 7/24 Health Plan Update WebEx Workshop! [read post]
18 Jul 2012, 9:19 am
“Annual receipts” generally are total income plus the cost of goods sold, as reported on Internal Revenue Service tax return forms. [read post]
18 Jul 2012, 6:14 am
" Those are: The "heads-on-beds" approach, which follows the Census Bureau’s broad definition of a household as "all the people who occupy a housing unit," without regard to relationship, financial contributions,or financial dependency; the "income tax dependent" method derived from the Internal Revenue Manual’s definition that examines which individuals either are or could be "included on the… [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
15 Jul 2012, 8:04 pm
Violations of these mandates can result Labor Department or private plaintiff lawsuits, requiring the health plan to pay benefits not budgeted for and in some cases, not covered by stop loss or other insurance, as well as Internal Revenue Service and other penalties, as well as attorneys’ fees and other costs of defense. [read post]
12 Jul 2012, 10:20 am
The Federal Bureau of Investigation (FBI) on July 11, 2012 released the following: “David B. [read post]
10 Jul 2012, 8:07 am
This is done through a 1023 form supplied by the Internal Revenue Service (IRS). [read post]
