Search for: "United States Department of Revenue-Internal Revenue Service" Results 141 - 160 of 1,958
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22 Jan 2021, 1:06 pm by Geoff Schweller
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]
3 Apr 2013, 1:21 pm
They submitted roughly 400 falsified tax returns to the Internal Revenue Service, pursuing in excess of $3 million in tax refunds during the period that the scheme evolved. [read post]
10 Apr 2020, 6:00 am by Richard Altieri, Benjamin Della Rocca
Trump also signed into law the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act, which requires the State Department to report to Congress on measures taken to improve U.S. diplomatic relations with Taiwan. [read post]
29 Jul 2020, 5:01 am by Unknown
They being investigators and attorneys at the Department of Justice, though they usually work in cooperation with agents and auditors from the Internal Revenue Service. [read post]
14 Oct 2021, 10:59 am by NARF
United States (Federal Tort Claims Act) State Courts Bulletin https://www.narf.org/nill/bulletins/state/2021.html State ex rel. [read post]
9 Jul 2020, 7:13 am by Kevin Kaufman
The following comments were submitted to the Office of the United States Trade Representative regarding docket number USTR-2019-0009. [read post]
1 Sep 2020, 9:59 am by Axel Hufford
“The United States Postal Service (USPS) is an essential service,” wrote Sen. [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]
22 Oct 2020, 4:01 am by Public Employment Law Press
  New York State Liquor Authority (SLA): Internal Controls Over Selected Financial Operations (2019-S-69) Auditors found SLA has adequate internal controls in the areas of revenues, payroll, procurement and procurement card expenditures, asset management, and travel expenses to ensure assets and information are properly managed and safeguarded. [read post]
22 Oct 2020, 4:01 am by Public Employment Law Press
  New York State Liquor Authority (SLA): Internal Controls Over Selected Financial Operations (2019-S-69) Auditors found SLA has adequate internal controls in the areas of revenues, payroll, procurement and procurement card expenditures, asset management, and travel expenses to ensure assets and information are properly managed and safeguarded. [read post]
7 Jun 2008, 10:48 pm
Wood is the pre-eminent structured settlement and settlement planning tax attorney in the United States - as well as a prolific tax writer and commentator. [read post]
17 May 2022, 5:16 am by admin
In case of filing a return via mail, for requesting a refund, or no check or money order enclosed, mail U.S. tax return to: Department of the Treasury Internal Revenue Service Austin, TX 73301-0215 USA For enclosing a check or money order, mail your U.S. tax return to: Internal Revenue Service P.O. [read post]
12 Mar 2015, 7:40 pm
In defense, respondent alleged the six-year limitation period provided in the 1939 Internal Revenue Code. [read post]
2 Mar 2015, 6:48 pm
In defense, respondent alleged the six-year limitation period provided in the 1939 Internal Revenue Code. [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]
23 Mar 2024, 10:47 am by Gene Takagi
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on DAFs (the “Proposed Regs”) which has attracted a number of comments and criticisms, including with respect to how broadly the regulators are defining a DAF, in some cases beyond what the legislative history appears to support and, according to many (including me), in some cases in a way that will harm charities and their beneficiaries. [read post]
15 Jan 2014, 12:00 pm by Kelly Phillips Erb
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]
21 Dec 2016, 3:51 pm by Kelly Phillips Erb
Social Security Numbers are generally assigned to U.S. citizens and those non-citizens who are authorized to work in the United States by the Department of Homeland Security. [read post]