Search for: "United States Department of the Treasury-Internal Revenue Service"
Results 101 - 120
of 552
Sorted by Relevance
|
Sort by Date
6 Sep 2012, 10:00 am
Williams’ guilty plea allocution further confirmed that his violation of § 5314 was willful because the taxpayer acknowledged that he willfully failed to report the existence of two foreign bank accounts to the Internal Revenue Service or the Department of the Treasury as part of his larger scheme of tax evasion, and this failure was an admission of violating § 5314. [read post]
30 Nov 2020, 7:58 am
Internal Revenue Service is one of the rare tax cases to come before the Supreme Court. [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]
17 Jun 2016, 6:57 am
FILE – In this Feb. 10, 2016, file photo, Internal Revenue Service (IRS) Commissioner John Koskinen testifies on Capitol Hill in Washington. [read post]
22 Jun 2021, 9:08 am
Department of the Treasury. [read post]
6 Jun 2022, 9:33 am
Department of the Treasury. [read post]
22 Jun 2021, 9:08 am
Department of the Treasury. [read post]
9 Jun 2023, 6:02 am
Department of the Treasury. [read post]
6 Jun 2022, 9:33 am
Department of the Treasury. [read post]
9 Jun 2023, 6:02 am
Department of the Treasury. [read post]
22 Jun 2021, 9:08 am
Department of the Treasury. [read post]
9 Jun 2023, 6:02 am
Department of the Treasury. [read post]
6 Jun 2022, 9:33 am
Department of the Treasury. [read post]
12 Apr 2018, 6:00 am
On Friday, April 6, the Treasury Department announced sanctions on a variety of Russian entities, including “seven Russian oligarchs and 12 companies they own or control, 17 senior Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a Russian bank. [read post]
6 Dec 2015, 10:43 am
In this case, because of the way that privacy laws work, the Commissioner of Internal Revenue must certify to the Secretary of the Treasury a list of names that meet the criteria; the Secretary of the Treasury is then authorized to transmit that information to the Secretary of State. [read post]
25 Apr 2013, 12:08 pm
The United States Department of the Treasury is recommending a significant change to the SSDI that would “restrict immediate access to the DMF to those users who legitimately need the information for fraud prevention purposes and to delay the release of the DMF for three years to all other users. [read post]
3 Mar 2020, 11:54 am
Treasury. [read post]
23 May 2016, 5:01 am
He was admitted to the California bar in 2014, and also was admitted to practice before the United States Tax Court. [read post]
15 Aug 2011, 12:43 pm
Orzel, Special Agent-in-Charge of the Chicago office of the Department of Commerce's Office of Export Enforcement; and Alvin Patton, Special Agent-in-Charge of the Criminal Investigation Division of the Internal Revenue Service. [read post]
15 Aug 2011, 12:43 pm
Orzel, Special Agent-in-Charge of the Chicago office of the Department of Commerce's Office of Export Enforcement; and Alvin Patton, Special Agent-in-Charge of the Criminal Investigation Division of the Internal Revenue Service. [read post]
