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Coinbase, one of the largest digital currency exchange companies in the world, will likely be asked to provide the Internal Revenue Service (IRS) with transactional data and other information on all U.S. customers who used its services over a three-year period. [read post]
9 Feb 2015, 5:59 am by Mary Jane Wilmoth
The Department of Justice announced yesterday that Community Health Systems Professional Services Corporation (CHSPSC) and three affiliated New Mexico hospitals (collectively CHS) agreed to pay the United States $75 million to settle allegations that they violated the False Claims Act. [read post]
12 Sep 2010, 10:01 am
Glass,[6] the court upheld a determination by the Department of Social Services that a radiologist should be excluded from Medicaid, because he had engaged in illegal fee-splitting in violation of 29.1b. [read post]
28 Jul 2010, 4:20 pm by Cynthia Marcotte Stamer
  She also reported that more than 800 comments were received in response to a Request for Information on lifetime income option alternatives jointly issued by the Labor Department and Internal Revenue Service. [read post]
19 May 2021, 9:09 am by Kevin Kaufman
Local governments rely heavily on property taxes to fund schools, roads, police departments, and fire and emergency medical services, as well as other services associated with residency or property ownership. [read post]
12 Aug 2009, 5:17 pm by Sheppard Mullin
A++ members will be able to jointly arrange capacity, sales and marketing and share revenue on a portion of their international air services, also without being subject to antitrust liability. [read post]
9 Feb 2020, 10:58 am by Matthew D. Lee
The Internal Revenue Service has announced an overwhelming acceptance rate for a time-limited settlement offer made to certain taxpayers under audit who participated in abusive micro-captive insurance transactions. [read post]
10 May 2017, 11:16 am by Steven K. Hardy
Internal Revenue Service has made some changes to the releasing of liens related to the estates of deceased individuals. [read post]
22 Mar 2021, 2:00 am by Gwen Cofield, Contributing Editor
The Internal Revenue Service (IRS) announced on December 28 that it will extend the Health Coverage Tax Credit (HCTC) through December 31,  2021. [read post]
14 Mar 2012, 9:00 pm
Under new regulations approved last year and in effect for the first time this tax season, tax preparers must obtain a license from the federal Internal Revenue Service (IRS). [read post]
7 Apr 2021, 10:05 am by shmedia
They end up with a huge tax bill from the Internal Revenue Services or the Franchise Tax Board. [read post]
24 May 2010, 10:12 am by Darrin Mish
On May 3, the Justice Department's Office of Legal Counsel ruled that the Internal Revenue Code allowing property garnishments should override the 1986 law that created TSP and protected its accounts from being levied. [read post]
29 Jan 2021, 8:52 am by Steve Parker
Department of Labor announced that it has finalized the new “fiduciary rule” proposed during the Trump administration, creating a new exemption to the fiduciary standards that investment advisers must comply with when servicing ERISA accounts and IRAs Specifically, the new rule – Prohibited Transaction Exemption 2002-02 – creates an exception to ERISA’s prohibited transaction rules and similar rules under the Internal Revenue Code. [read post]
29 Jul 2024, 7:00 am by Jacob Sapochnick
Citizenship and Immigration Services (USCIS) announced new changes to the International Entrepreneur Rule effective October 1, 2024. [read post]
6 Oct 2022, 6:24 am by Dennis Kennedy
“If we try this new technology, everything else will break, we won’t be able to do any work and we will have no revenue for six months. [read post]
30 May 2014, 6:04 am by Rich McHugh
In addition, the Internal Revenue Service (the “IRS”) may impose further penalties of $25 per day up to a maximum of $15,000 per return against administrators that fail to file complete and timely returns/reports. [read post]
4 Aug 2017, 3:44 am by Kelly Phillips Erb
Don Fort, IRS-CI Chief The Internal Revenue Service (IRS) has officially introduced the new Chief of the Criminal Investigation division. [read post]
14 Jan 2017, 5:45 pm by Kelly Phillips Erb
Photographer: David Paul Morris/Bloomberg As the legal maneuverings over the rights of the Internal Revenue Service (IRS) to gain access to Coinbase customer accounts continue to wind through the courts, Brian Armstrong, Co-Founder, and CEO at Coinbase, has taken to the publishing platform, Medium, to explain his side of the story. [read post]