Search for: "COHEN v. INTERNAL REVENUE SERVICE"
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9 Dec 2018, 8:00 am
Dec. 7, 2018)): Between tax years 2012 and 2016, Cohen evaded taxes by failing to report more than $4 million in income to the Internal Revenue Service (“IRS”), which resulted in the avoidance of more than $1.4 million... [read post]
24 Oct 2012, 9:29 am
Cohen v. [read post]
6 Oct 2017, 9:55 am
In U.S. v. [read post]
15 Jan 2014, 12:00 pm
” The Court went on to cite Cohen v. [read post]
20 Aug 2015, 5:09 pm
Cohen Jr. of the District of Columbia. [read post]
24 May 2023, 6:37 am
The invoices Cohen submitted each stated that it was “pursuant to [a] retainer agreement” and each sought “payment for services rendered” for the relevant month of the invoice. [read post]
26 Sep 2006, 9:46 am
Despite a divorce agreement that specifically said neither party shall pay or receive alimony, one reader, Divorced in New York, was hit with a $5,000 tax bill from the Internal Revenue Service for some phantom alimony. [read post]
26 Jun 2009, 1:33 am
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Berk Cohen Associates at Rustic Village, L.L.C. v. [read post]
30 Nov 2011, 8:19 am
Based in Jeddah, a port city on the Red Sea about 50 miles from Mecca, the Abbars were among the largest merchants in Saudi Arabia, with annual revenue of about $500 million, according to the internal memo. [read post]
22 Feb 2009, 11:34 am
The Destination Test was largely utilized until 1954, when I.R.C. section 502 changed the perspective of the Internal Revenue Service (IRS). [read post]
27 Aug 2010, 11:33 am
Cohen v. [read post]
8 Aug 2012, 1:35 pm
Venizelos of the Philadelphia Field Office, Special Agent in Charge Eric Hylton of the Internal Revenue Service Criminal Investigation, and Montgomery County District Attorney Risa Ferman. [read post]
8 Aug 2012, 1:35 pm
Venizelos of the Philadelphia Field Office, Special Agent in Charge Eric Hylton of the Internal Revenue Service Criminal Investigation, and Montgomery County District Attorney Risa Ferman. [read post]
16 Jun 2011, 6:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce the indictment of nine individuals for their participation in a bribery and kickback scheme in connection with the award of facilities maintenance contracts at Memorial Regional Hospital (MRH), in Hollywood, FL, and Memorial Hospital West (MHW), in Pembroke Pines, FL. [read post]
16 Jun 2011, 6:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce the indictment of nine individuals for their participation in a bribery and kickback scheme in connection with the award of facilities maintenance contracts at Memorial Regional Hospital (MRH), in Hollywood, FL, and Memorial Hospital West (MHW), in Pembroke Pines, FL. [read post]
29 Jun 2012, 12:01 pm
In Estate of Cohen v. [read post]
21 Apr 2015, 5:15 pm
In Eldred v. [read post]
14 Oct 2010, 11:58 am
Cohen. [read post]
27 Nov 2021, 6:26 am
Proof of service outside the state shall be by affidavit of the individual who made the service. [read post]
4 Feb 2018, 3:48 am
For the record labels, the deals will provide significant new revenue source. [read post]
