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8 Aug 2012, 12:55 pm
According to bottomline @nbcnews: “Investigators say the Internal Revenue Service may have delivered more than $5 billion in refund checks to identity thieves who filed fraudulent tax returns for 2011. [read post]
6 Aug 2012, 5:57 am
-owned accounts to the Internal Revenue Service or face, in some cases, a 30 percent withholding tax. [read post]
2 Aug 2012, 10:39 pm
Treasury Regulations, allocates the federal income tax liability of individual members of a consolidated group for which a single tax return is filed and a single amount is paid to the Internal Revenue Service. [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]
30 Jul 2012, 9:29 am
Department of Health and Human Services U.S. [read post]
27 Jul 2012, 2:55 pm
This version of the model agreement will be available only to jurisdictions with whom the United States has in effect an income tax treaty or tax information exchange agreement and with respect to whom the Treasury Department and the Internal Revenue Service (IRS) have determined that the recipient government has in place robust protections and practices to ensure that the information remains confidential and that it is used solely for tax… [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]
23 Jul 2012, 9:18 am
# # # Note to the Media Enclosed is a link to the letter sent today by Democracy 21 and the Campaign Legal Center to the Internal Revenue Service (IRS) and described in our press release sent out earlier this morning entitled, “IRS Responds to Rulemaking Petition Submitted by Democracy 21 and Campaign Legal Center, Says Agency Will Consider Changing Rules for 501(c)(4) Eligibility.” [read post]
22 Jul 2012, 6:14 pm
Professor Rafael Fernandez de Castro, chief of the International Studies Department of Mexico’s ITAM and advisor to President Calderon on immigration matters, joined a panel with Professor Abraham comparing German, Mexican and U.S. immigration laws and policy. [read post]
20 Jul 2012, 8:15 pm
Businesses, individuals, states and federal and state Congressional and regulatory leaders others looking for opportunities to manage these costs should carefully scrutinize how the Department of Health & Human Services (HHS) plans to define “essential health benefits” (EHBs). [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]
6 Jul 2012, 11:34 am
The Registration Fee per course is $125.00 per person (plus an additional $10 service fee for each individual seeking Texas Department of Insurance Continuing Education Credit). [read post]
2 Jul 2012, 7:46 am
The new alternative—juxtaposed with the first alternative approach, announced in February in a joint framework with France, Germany, Italy, Spain, and the United Kingdom for intergovernmental information sharing (98 BBR 315, 2/14/12)—would allow financial institutions in Switzerland and Japan to report directly to the Internal Revenue Service, with additional information supplied by their governments upon request. [read post]
26 Jun 2012, 11:51 am
The Internal Revenue Service (IRS) is reaching out to help U.S. ex patriates and U.S. citizens with dual citizenship residing oversees to catch up on tax filings, deal with foreign retirement plan issues and help with other tax concerns. [read post]
22 Jun 2012, 12:52 pm
Interim Changes Intended To Promote Better Integrity of the ITIN Process On June 21, 2012, the Internal Revenue Service announced interim changes to its procedures for issuing Individual Taxpayer Identification Numbers (ITINs) from now through the end of the year. [read post]
20 Jun 2012, 1:29 pm
Miami tax attorneys understand that the issue of tax fraud is of paramount importance to the Internal Revenue Service and law enforcement - particularly in South Florida. [read post]
19 Jun 2012, 7:34 am
Finally, this notice alerts taxpayers that the Treasury Department and the Internal Revenue Service (Service) intend to issue regulations under section 2010(c) of the Code to address issues arising with respect to the portability election, and anticipate that those regulations will be consistent with the provisions of this notice. [read post]
18 Jun 2012, 8:03 am
Paragraph (11) of section 401(k) of the Internal Revenue Code of 1986 is amended by adding the following at the end thereof: (E) MULTIPLE SMALL EMPLOYER PLAN. [read post]
15 Jun 2012, 5:35 am
Jacobs Director Office of Indian Tribal Governments, Internal Revenue Service, U.S. [read post]
13 Jun 2012, 12:49 pm
"This case is a prime example of the ability of Mexican drug cartels to establish footholds in legitimate U.S. industries and highlights the serious threat money laundering causes to our financial system," said Rich Weber, chief of the Internal Revenue Service's criminal investigation division, in a statement (pdf). [read post]
