Search for: "INTERNAL REVENUE SERVICE, An agency of the United States"
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2 Jul 2018, 12:53 pm
Membership of the J5 includes the heads of tax crime and senior officials in tax agencies, including Australian Criminal Intelligence Commission (ACIC) and Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Fiscale Inlichtingen-en Opsporingsdienst (FIOD), HM Revenue & Customs (HMRC) and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
28 Jul 2010, 4:52 pm
The charged conspiracies and schemes all relate to the provision of a type of contract, known as an investment agreement, to public entities, such as state, county, and local governments and agencies throughout the United States. [read post]
3 Feb 2014, 4:28 pm
Federal law enforcement agencies participating in the Mortgage Fraud Task Force include the Federal Bureau of Investigation, the Internal Revenue Service, Criminal Investigations, the United States Department of Housing and Urban Development, Office of Inspector General, the United States Postal Inspection Service and the United States Secret Service. [read post]
21 Dec 2016, 3:51 pm
Shutterstock Time is running out for many ITIN holders who need to file a federal income tax return in 2017 and want to avoid a long wait for a refund, warns the Internal Revenue Service (IRS). [read post]
17 Jun 2017, 8:15 am
This included the remittance of $338,649 in drug rebate revenue to Civil Service. [read post]
6 Oct 2022, 7:28 am
Amid the rampant fraud and corruption in the government’s massive COVID-19 relief cash giveaway, Internal Revenue Service (IRS) employees have been charged with stealing over a million dollars from pandemic relief programs to buy luxury goods, fancy cars, and travel. [read post]
15 Feb 2023, 3:57 am
The Fish and Wildlife Service was required to respond to the March 2022 petition within 90 days, but nearly a year has passed, and the agency still has not responded. [read post]
5 Dec 2010, 4:27 pm
Until the last few years, airlines sustained significant revenue losses from “bust-outs” by Airlines Reporting Corporation (ARC)-accredited travel agencies. [read post]
30 Nov 2020, 7:58 am
Internal Revenue Service is one of the rare tax cases to come before the Supreme Court. [read post]
21 Jun 2017, 6:33 pm
IRS website The Internal Revenue Service (IRS) has reopened its Preparer Tax Identification Number (PTIN) System. [read post]
25 Jun 2008, 3:11 am
FedEx said in December that it may have to pay $319 million in back taxes and penalties to the Internal Revenue Service for worker misclassification in 2002. [read post]
15 Jan 2014, 12:00 pm
Department of the Treasury; Steven Miller, in his capacity as the Acting Commissioner of the Internal Revenue Service; and their respective agencies (DHHS, Treasury and IRS). [read post]
6 Oct 2016, 6:30 am
For years now, scammers posing as Internal Revenue Service (IRS) agents and officers have been making calls to taxpayers, demanding immediate payment and threatening jail or deportation for those who failed to comply. [read post]
10 Apr 2012, 3:24 pm
Both the internal revenue service and the federal drug enforcement agency participated in the investigation, which ultimately let to a multi count indictment. [read post]
6 May 2015, 9:01 pm
This story comes to mind over and over again, whenever I think about how the Republicans, especially those who have been running the House of Representatives for the past four years, treat the employees of the Internal Revenue Service. [read post]
28 Sep 2021, 2:27 pm
Fish and Wildlife Service cites flaws in its issuing of lion trophy import permits from Zimbabwe and urges immediate halt WASHINGTON (September 28, 2021)— The Humane Society of the United States, Humane Society International and Humane Society Legislative Fund sent a letter to the U.S. [read post]
5 Jun 2017, 8:12 am
United States of America, Case No. 1:14-cv-01523-RCL. [read post]
22 Jul 2017, 9:50 am
Shutterstock “John Doe 4” has been granted the right to intervene in an ongoing court case between the Internal Revenue Service (IRS) and Coinbase, a company which facilitates transactions of digital currencies like Bitcoin and Ethereum. [read post]
14 Jun 2016, 1:49 pm
The Treasury Inspector General for Tax Administration (TIGTA) has announced that it has received additional information that callers are impersonating Internal Revenue Service (IRS) or Treasury Department employees are now demanding payments not only on iTunes Gift Cards but on other gift cards as well. [read post]
8 Dec 2020, 5:24 am
This list includes links to the federal agencies that have, so far, been issuing regulatory guidance, including the Internal Revenue Service (IRS), the Securities and Exchange Commission (SEC), and the Commodity Futures Trading Commission (CFTC). [read post]
