Search for: "United States Department of Revenue-Internal Revenue Service"
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14 Sep 2023, 7:04 am
Federal crimes are often investigated by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or Internal Revenue Service (IRS). [read post]
5 Nov 2019, 9:01 pm
Introduction Over the past few years, lawmakers, businesses, and climate groups have expressed support for the United States to enact a carbon tax. [read post]
12 Apr 2011, 5:00 pm
Canada International Extradition Treaty with the United States December 3, 1971, Date-Signed March 22, 1976, Date-In-Force STATUS: Treaty signed at Washington on December 3, 1971. [read post]
20 Jan 2017, 7:41 am
Marshals Service, the Internal Revenue Service Criminal Investigation, the U.S. [read post]
19 Aug 2020, 3:10 pm
Commissioner of Internal Revenue (Treaty Rights; Indian Taxation)Mendoza v. [read post]
4 May 2016, 12:00 am
Commissioner of Internal Revenue (Docket Nos. 16145-14 and 27086-14). [read post]
27 Oct 2009, 4:52 am
The Internal Revenue Service issued final regulations relating to the amount deductible from a decedent's gross estate for claims against the estate under Code section 2053(a)(3). [read post]
12 Nov 2014, 5:30 am
By Rich McHugh In April, 2014, the Internal Revenue Service (“IRS”) issued Notice 2014-19, which provided additional guidance addressing the impact on tax-qualified retirement plans of the Supreme Court’s decision in United States v. [read post]
3 May 2018, 7:07 pm
As we have previously reported, state revenue departments and attorneys general (and not the Internal Revenue Service) are leading the effort to combat the use of zappers. [read post]
20 Jan 2014, 2:23 pm
Sponsoring employers and administrators of cafeteria plans now have additional guidance from the Internal Revenue Service (IRS) about when same-sex couples can be treated as spouses for purposes of Internal Revenue Code (Code) Section 125’s rules on cafeteria plans, including health and dependent care flexible spending arrangements (FSAs), and Code Section 223’s rules about health savings accounts (HSAs) following the Supreme Court decision… [read post]
18 Nov 2010, 11:10 pm
The man was working for a construction company based in Maryland that is building a facility for the Internal Revenue Service. [read post]
14 Nov 2014, 12:24 pm
Roundtable on the Federal Trust Responsibility – Perspectives of a Federal Government LawyerModerator: Loretta Tuell, Conference Co-Chair, Greenberg TraurigSpeakers: Jonathan Binder, Environmental Protection Agency Jonathan Damm, Internal Revenue Service John Hay, National Indian Gaming Commission Julia Pierce, Indian Health Service Jeffrey Prieto, Acting General Counsel, U.S. [read post]
18 Jun 2016, 10:00 am
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), and George Beach, Superintendent, New York State Police reported the arrest of Michael Klein, the former treasurer of the Mahopac Volunteer Fire Department… [read post]
17 Jun 2017, 8:15 am
This included the remittance of $338,649 in drug rebate revenue to Civil Service. [read post]
16 Dec 2013, 6:08 pm
Fifteen states have now teamed up with the Department of Labor and the Internal Revenue Service to reduce misclassification through information sharing and joint... [read post]
6 Dec 2015, 12:00 pm
On December 3, 2015, the Internal Revenue Service released its 2015 Annual Investigation Report (Report). [read post]
15 Jun 2011, 9:00 am
Smuggling, defined to be the act of willfully and knowingly violating the customs laws with intent to defraud the revenue by international traffic in merchandise subject to duty. 22. [read post]
12 Nov 2013, 8:55 am
After consultation with the Department of Justice and the Department of Treasury (Internal Revenue Service), the United States Department of Labor (DOL) issued Guidance to Employee Benefits Plans on the definition of spouse and marriage. [read post]
17 May 2013, 1:27 pm
Fischer (religious freedom, prisoner)* News Bulletinhttp://www.narf.org/nill/bulletins/news/currentnews.htmIn the "Fiduciary Duty" section we include an article on Interior Secretary Sally Jewell's agenda for Native Americans. * Law Review & Bar Journal Indian Law Bulletinhttp://www.narf.org/nill/bulletins/lawreviews/currentlr.htm We feature several new articles on issues relating to rights of indigenous peoples and international law.* Regulatory… [read post]
22 Jan 2021, 1:06 pm
In the questions for the record, Senator Charles Grassley (R-IA) asked Yellen about the massive delays plaguing the otherwise successful Internal Revenue Service (IRS) Whistleblower Program. [read post]
