Search for: "Department of the Treasury- Internal Revenue Service" Results 1321 - 1340 of 1,556
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6 Jul 2011, 2:11 pm by Russell Mace
Rock Construction Builders failed to report approximately $3,294,426 in cash wages to the Internal Revenue Service. [read post]
29 Jun 2011, 11:00 am by Lucas A. Ferrara, Esq.
., was indicted yesterday by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
28 Jun 2011, 2:28 pm by McNabb Associates, P.C.
Arvind Ahuja of Greendale, Wis., was indicted today by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
23 Jun 2011, 8:00 am by Lucas A. Ferrara, Esq.
Offord of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
11 Jun 2011, 7:01 am by McNabb Associates, P.C.
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
11 Jun 2011, 7:01 am by McNabb Associates, P.C.
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
29 May 2011, 3:54 pm by Kent Anderson
” The law also requires the taxpayer to give notice of the filing of an original or amended return that is accepted by the Internal Revenue Service or the taxing authority of another state. [read post]
29 May 2011, 3:54 pm by Kent Anderson
” The law also requires the taxpayer to give notice of the filing of an original or amended return that is accepted by the Internal Revenue Service or the taxing authority of another state. [read post]
27 May 2011, 3:07 pm by Lisa Baird
To ensure compliance with Treasury Department regulations, we inform you that any federal tax advice contained in this communication is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any tax-related matters addressed herein. [read post]
26 May 2011, 3:30 am by Cary Coglianese
 The Treasury Department, for example, plans to review an Internal Revenue Service regulation so as to correct instructions about where to file for a tax refund or credit. [read post]
23 May 2011, 10:41 am
Workers generally may borrow as much as 50 percent of their vested account balance up to a maximum of $50,000, according to the Internal Revenue Service. [read post]
23 May 2011, 4:51 am
Internal Revenue Manual (IRM) The Internal Revenue Manual (IRM) and the Chief Counsel Directives Manual (CCDM) contain the policies, procedures, instructions, guidelines, and delegations of authority which direct the operation and administration of the Internal Revenue Service. [read post]
18 May 2011, 7:35 pm by Cynthia Marcotte Stamer
The Department of Treasury released the  inflation adjusted amounts for Health Savings Accounts (HSAs) applicable for purposes of § 223 of the Internal Revenue Code for 2012. [read post]
11 May 2011, 11:09 am by Editor
"Treasury Department and Internal Revenue Service officials do not intend to rewrite regulations issued under tax code Section 409A but the agencies do want to hear about specific compliance problems that employers and practitioners have encountered, George Bostick, Treasury benefits tax counsel, said May 6. [read post]
5 May 2011, 3:33 pm by Darrin Mish
  Send them by mail to Internal Revenue Service, CC:PA:LPD:PR (Notice 2011-36), Room 5203, P.O. [read post]
17 Apr 2011, 9:00 pm
The income tax regulations issued by the Treasury Department to provide guidance on the meaning of the Internal Revenue Code now stand about a foot tall. [read post]