Search for: "Connecticut Department of Revenue Service"
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11 May 2015, 8:00 am
The attorneys of Gana LLP are investigating a series of actions by the Connecticut Department of Banking (the Commissioner) involving James Neilsen (Neilsen), Neilsen Financial Services (NFS), Ulysses Partners, LLC (Ulysses), and Catherine Sheridan (Sheridan) and allegations that Neilsen sold over $10,000,000 in unregistered securities offerings to customers. [read post]
4 Oct 2011, 9:41 am
On September 19, 2011, the US Department of Labor (DOL) and the Internal Revenue Service (IRS) signed a Memorandum of Understanding that is intended to improve the agencies’ coordination of efforts to end business practices of misclassifying employees in order to avoid providing employment protections. [read post]
29 Jan 2014, 8:40 am
This investigation is being conducted by the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, the U.S. [read post]
11 Jun 2018, 11:16 am
Department of Treasury and the Internal Revenue Service issued Notice 2018-54, which announced new proposed regulations addressing state and local tax payment deductions for federal income tax purposes. [read post]
11 Jun 2015, 7:26 am
Department of Housing and Urban Development—Office of Inspector General, Internal Revenue Service—Criminal Investigation Division and U.S. [read post]
5 Nov 2012, 1:04 pm
The Internal Revenue Service (IRS) and Department of Labor (DOL) have announced new deadline filing extensions and tax relief measures to individuals and businesses affected by Hurricane Sandy. [read post]
23 Jan 2012, 9:00 pm
However, most states depart from this by not taxing services while taxing business inputs, meaning some goods have no tax on them while others have multiple sales taxes. [read post]
1 Sep 2022, 2:49 am
Parlato and her lawyer now choose to attack our department. [read post]
23 Dec 2011, 8:57 am
Department of Justice’s Antitrust Division and the Internal Revenue Service. [read post]
25 Jun 2019, 12:16 pm
Gileno also faces a fine, an order of full restitution to both the United States Pain Foundation and Internal Revenue Service, as well as tax penalties and interest. [read post]
11 Nov 2014, 7:41 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
14 Sep 2014, 5:44 pm
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division, the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
3 Mar 2021, 10:38 am
Department of Housing and Human Services (HUD) to promote affordable housing and expand economic opportunities for low-income households. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
11 Jun 2009, 9:00 am
Connecticut: On April 9, 2009, the Connecticut Department of Revenue Services released Connecticut Announcement No. 2009(7), which describes the effect for Connecticut income tax purposes of the reporting of Madoff-related or other Ponzi scheme losses under the Revenue Procedure 2009-20 safe harbor and under Revenue Ruling 2009-9. [read post]
23 May 2013, 6:59 am
Department of Housing and Urban Development-Office of Inspector General, the Internal Revenue Service-Criminal Investigation, the United States Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
17 Jan 2024, 7:08 am
For example, both the state Department of Revenue Services and the IRS have historically used a 20 factor test to determine if someone is an employee or independent contractor. [read post]
19 Nov 2007, 5:09 am
Earlier this month, the Internal Revenue Service and more than two dozen state workforce agencies - including California's - announced they have entered into agreements to share the results of employment tax examinations. [read post]
8 Jan 2015, 8:11 am
Department of Housing and Urban Development—Office of Inspector General, the Internal Revenue Service—Criminal Investigation Division, the U.S. [read post]
