Search for: "BUREAU OF INTERNAL REVENUE" Results 161 - 180 of 1,549
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6 May 2015, 8:49 am by Cynthia Marcotte Stamer
The Department of Treasury and Internal Revenue invited the comments on its proposed regulation in Notice 2015-7. [read post]
21 Apr 2021, 9:58 am by Kevin Kaufman
Sources: Tax Foundation calculations from the Census Bureau, State and Local Government Finance and Federal Highway Administration data. [read post]
21 Oct 2022, 10:05 am by Silver Law Group
On September 26, 2022, the Federal Bureau of Investigation arrested three men for running a $100 million fraud based out of Hometown International, the corporate owner of a small New Jersey deli. [read post]
23 Aug 2011, 6:46 am by McNabb Associates, P.C.
The investigation was conducted by the Federal Bureau of Investigation, South Dakota Division of Criminal Investigation, United States Marshals Service, and the Criminal Investigation Division of the Internal Revenue Service. [read post]
10 Apr 2011, 9:00 am by Cynthia Marcotte Stamer
Keeping on top of the employee plan guidance published by the Internal Revenue Service (IRS) and other relevant agencies can be critical to efforts of plan sponsors, fiduciaries, administrators and other service provider’s ability to anticipate plan design or other actions needed to maintain compliance or manage other concerns. [read post]
15 Apr 2020, 6:43 am by Kevin Kaufman
AASHTO estimates that revenue (projected based on $111 billion in revenue in FY2019) from transportation-related sources such as highway tolls, airplane tickets, motor fuel taxes, and state vehicle taxes will drop 30 percent.[6] Stay Informed on Tax Policy Research and Analysis Select StateAlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrict of… [read post]
8 Aug 2012, 1:35 pm by McNabb Associates, P.C.
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
8 Aug 2012, 1:35 pm by McNabb Associates, P.C.
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
18 Apr 2011, 12:47 pm by guest-writer
In the wake of tax season, the Internal Revenue Service has issued a statement warning Americans about how to spot and rectify identity theft that may affect their taxes. [read post]
11 Jan 2017, 6:29 pm by Kelly Phillips Erb
That’s why the Internal Revenue Service (IRS), together with state tax agencies and tax industry partners, are warning tax professionals about a new scam this tax season. [read post]
2 Feb 2012, 6:15 am by McNabb Associates, P.C.
McQuade was joined in the announcement by Special Agent in Charge Andrew Arena, Federal Bureau of Investigation, and Special Agent in Charge, Erick Martinez, Internal Revenue Service, Criminal Investigation. [read post]
24 Apr 2017, 6:40 am by Kelly Phillips Erb
(Photo credit: AFP/Getty Images) Taxpayers across the country breathed a sigh of relief after the arrest of Sagar Thakkar, a 24-year-old Indian man accused of running those Internal Revenue Service (IRS) phone scams. [read post]
10 Apr 2017, 6:18 am by Kelly Phillips Erb
(Photo credit: /AFP/Getty Images) A 24-year-old Indian man has been accused of being the mastermind behind those Internal Revenue Service (IRS) phone scams. [read post]
23 Aug 2017, 5:15 am by Kelly Phillips Erb
Shutterstock The Internal Revenue Service (IRS), state tax agencies, and the tax industry have announced a recent increase in email scams targeting employee forms W-2. [read post]
13 Aug 2012, 6:22 pm by Lindsey B. Zohn
With Miami’s sandy beaches, cultural sophistication and international exposure, it is no surprise that the city has positioned itself in 2012 as a sought-after domestic and international tourist destination. [read post]
1 Dec 2011, 7:42 am by McNabb Associates, P.C.
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation Division, the Philadelphia District Attorney's Office, and the City of Philadelphia Office of Inspector General. [read post]