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6 Mar 2013, 2:41 pm
Dept. of Revenue (August 10, 2012), a dental supply and service distributor sold single patient use medical materials to its customers. [read post]
9 Jan 2013, 6:36 pm by Larry Catá Backer
  Large profits can be made by working with, managing the assets of and providing financial services to rogue regimes. [read post]
19 Sep 2012, 3:21 am
Citron's final penalties were 5 years of supervised probation and 1000 hours of community service. [read post]
11 Sep 2012, 6:50 am by Joe Kristan
District Court to 120 months in prison for committing tax fraud, the Justice Department and Internal Revenue Service (IRS) announced. [read post]
4 Sep 2012, 3:03 am by Administrator
Sept. 4, 2009 – The Dept. of Labor issues proposed regulations on Civil Penalties under ERISA section 502(c)(8). [read post]
4 Sep 2012, 3:03 am by Administrator
Sept. 4, 2009 – The Dept. of Labor issues proposed regulations on Civil Penalties under ERISA section 502(c)(8). [read post]
4 Sep 2012, 3:03 am by Administrator
Sept. 4, 2009 – The Dept. of Labor issues proposed regulations on Civil Penalties under ERISA section 502(c)(8). [read post]
6 Aug 2012, 2:42 pm by Rick Hasen
WSJ: “A group of Republican senators is pressing the Internal Revenue Service for more information on its plans to consider changing regulations of politically active non-profit groups like Karl Rove’s Crossroads GPS, which have been accused of misusing their tax-exempt status to influence elections….Fred Wertheimer, the president of Democracy 21, said in an interview that “I just view this as harassment and efforts to intimidate the IRS. [read post]
13 Jul 2012, 8:23 am by Gordon Leech
You can contact the Social Security Administration and the Internal Revenue Service to notify them of the fraud, as you want to avoid tax liability on this imposter’s wages. [read post]
13 Jul 2012, 8:23 am by Gordon Leech
You can contact the Social Security Administration and the Internal Revenue Service to notify them of the fraud, as you want to avoid tax liability on this imposter’s wages. [read post]
18 Jun 2012, 8:03 am by Administrator
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]
18 Jun 2012, 3:00 am by Peter A. Mahler
Does anyone really want to leave it up to a court to value their services in determining their ownership percentage? [read post]
5 Jun 2012, 8:35 am
Switching from the traditional net-income based tax scheme, where income is apportioned to states based upon the typical three-factor (property, payroll, and sales) formula, the CAT situses to Ohio the taxpayer's gross receipts from the sale of products or services if the customer receives the property or the benefit of the service in Ohio. 6 Taxpayers then pay a minimum tax of $150 on their Ohio gross receipts up to $1 million and a tax rate of 0.26% on Ohio gross receipts in… [read post]
21 May 2012, 6:53 am by Rebecca Tushnet
”  In addition, NACA gets compensation from mortgage servicers for each successful Home Save, and harm to its reputation would likely diminish its ability to attract participants, resulting in lower revenue. [read post]
8 May 2012, 7:21 pm by Mandelman
Dept. of Housing & Urban Development) Utah Eviction Laws Tenant & Landlord Rights Utah Foreclosure Prevention Taskforce Housing Education Coalition of Utah Utah Legal Services Utah Legal Services Foreclosure Information Utah State Courts Foreclosure, Mortgage Fraud & Predatory Lending Utah State Courts  Foreclosure Prevention Resources (Fair Housing & Fair Lending) UTAH SHORT SALE RESOURCES: STATE OF UTAH ADDITIONAL RESOURCES: State of Utah… [read post]