Search for: "United States Department of Revenue-Internal Revenue Service"
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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]
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
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
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
United States (Federal Tort Claims Act) State Courts Bulletin https://www.narf.org/nill/bulletins/state/2021.html State ex rel. [read post]
21 Nov 2017, 2:00 pm
" The State Department says that it intends to fix these problems, according to the GAO. [read post]
9 Jul 2020, 7:13 am
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
“The United States Postal Service (USPS) is an essential service,” wrote Sen. [read post]
4 Aug 2017, 3:44 am
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
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
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
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]
5 Oct 2015, 7:05 am
Artis engaged in a scheme to defraud the Internal Revenue Service by submitting fraudulent tax returns that sought tax refunds. [read post]
7 Aug 2014, 8:03 am
., 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
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
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
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]