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5 Apr 2023, 10:29 am by Geoff Schweller
As the report explains, “the purpose of the investigation was to understand whether the bank violated the terms of its 2014 plea agreement with the Department of Justice involving the bank’s participation in a conspiracy to assist thousands of wealthy U.S. taxpayers in hiding offshore accounts from the Internal Revenue Service. [read post]
9 May 2017, 1:49 pm by Kelly Phillips Erb
The 2017 award recipients included Internal Revenue Service-Criminal Investigation (IRS-CI), recognized for its work with cyberthreats. [read post]
7 Aug 2014, 8:03 am by Allison Tussey
., 31, Philadelphia, has been indicted and charged for his alleged role in a scheme to defraud banks and the Internal Revenue Service of hundreds of thousands of dollars. [read post]
Department of Health and Human Service (“HHS”) announced how the remaining $70 billion of CARES Act funds in the Public Health and Social Services Emergency Fund (“Relief Fund”) will be distributed. [read post]
14 Feb 2012, 5:27 am by Mark Methenitis
It could take the form of a temporally charged amount above and beyond the amount it costs for a subscription service like Xbox Live, or a per-bet percentage on every wager, win or lose. [read post]
12 Sep 2016, 2:51 pm by Cynthia Marcotte Stamer
The guidance announced today generally applies to employee benefit plans, plan sponsors, employers and employees, and service providers to such employers who were located – as of Aug. 11, 2016 – in a Lousiana parish identified as covered disaster area due to storms’ devastation in this Internal Revenue Service (IRS) news release. [read post]
4 May 2022, 1:50 am by Kevin Kaufman
In 10 states, however, the tax on automobiles is imposed at the same rate as the general sales tax, and revenues are deposited into the general fund, but the state reports this revenue as selective rather than general sales tax revenue. [read post]
4 Jan 2015, 3:36 pm by Ron Friedmann
Clients increasingly meet their legal needs by exanding in-house law departments and turning to alternative providers. [read post]
21 Dec 2021, 6:10 am by Wachler & Associates, P.C.
In a recent advisory opinion, the Department of Health and Human Services (HHS) Office of the Inspector General (OIG) opined that employment of an anesthesia provider may be low risk under the Federal Anti-Kickback Statute (AKS) under certain circumstances. [read post]
20 Sep 2010, 6:59 am by David G. Badertscher
R41408Subjects: CongressCRS Reports, 111th Congress (9/14/2010; Posted: 9/20/2010)---------------------------------Veterans Affairs: Presumptive Service Connection and Disability Compensation Report No. [read post]
16 Oct 2007, 7:13 pm
The Internal Revenue Service adds to the tools to help retirement plan sponsors deal with common 401(k) mistakes. [read post]
5 Jun 2017, 8:12 am by Kelly Phillips Erb
Department of the Treasury Internal Revenue Service (IRS) 1040 Individual Income Tax forms for the 2016 tax year are arranged for a photograph in Tiskilwa, Illinois, U.S., on Tuesday, March 28, 2017. [read post]
13 Sep 2022, 3:45 am by Kevin Kaufman
 Local governments rely heavily on property taxes to fund schools, roads, police departments, fire and emergency medical services, as well as other services associated with residency or property ownership. [read post]
2 Jan 2009, 7:22 am
Stated differently, if the law department holds the line on all varieties of legal expenditures while the company grows, something has become more productive (See my post of April 27, 2006: services sciences.). [read post]
18 Sep 2023, 8:37 am by Arthur J. Fried
Revenue earned from facility fees may go towards electricity, equipment, supplies, non-physician staff, and other costs directly attributable to the operation of the facility itself. [read post]