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18 Mar 2010, 4:02 pm
., and his son, Milton Tillman, III, a/k/a "Moe," have both been indicted for conspiracy to defraud the United States Department of the Treasury, for making false statements on tax returns, and for running an unlawful insurance business. [read post]
18 Mar 2010, 4:02 pm
., and his son, Milton Tillman, III, a/k/a "Moe," have both been indicted for conspiracy to defraud the United States Department of the Treasury, for making false statements on tax returns, and for running an unlawful insurance business. [read post]
22 Apr 2020, 7:25 pm
We must also conserve critical State Department resources so that consular officers may continue to provide services to United States citizens abroad. [read post]
30 May 2023, 6:24 pm
There has been a profound shift in relations between the United States and the Chinese Communist Party (CCP). [read post]
29 Jun 2011, 10:24 am
” The settlement is also conditioned on the receipt of tax rulings from the IRS and New York. [read post]
15 Jun 2013, 9:41 am
He goes on to claim that use of the term "patriot" as a screening filter for politicking groups implies that "the United States government finds something sinister in patriotism". [read post]
1 Apr 2022, 4:46 am
Expats are America’s unofficial envoys, shaping the world’s perception of the United States and of Americans at large. [read post]
18 Jul 2022, 2:34 pm
Stay Up to Date with Your State Taxes Before you decide to leave the United States, make sure to review the tax rules in the state where you last resided. [read post]
23 Apr 2020, 8:01 am
IN WITNESS WHEREOF, I have hereunto set my hand this twenty-second day of April, in the year of our Lord two thousand twenty, and of the Independence of the United States of America the two hundred and forty-fourth. [read post]
15 Jan 2020, 12:56 pm
” Major Geographic Region Number of reporting multinational enterprise sub-groups Profit (loss) before income tax (billions) Income tax accrued – current year (billions) United States 115 $162.2 -$16.5 Stateless entities and other country 23 $31.8 -$0.1 Africa, total 79 $1.0 -$0.2 Americas, total 318 $9.9 -$1.2 Asia & Oceania, total 437 $8.0 -$1.1 Europe, total 626 $41.1 -$1.6 TOTAL MNE sub-groups with negative income tax accrued and positive profit 1598… [read post]
18 Mar 2015, 3:22 pm
We concluded with my live interview of IRS Whistleblower Office Director Steve Whitlock (by teleconference), who provided an update on tax whistleblower cases with the IRS. [read post]
18 Mar 2015, 3:22 pm
We concluded with my live interview of IRS Whistleblower Office Director Steve Whitlock (by teleconference), who provided an update on tax whistleblower cases with the IRS. [read post]
13 Jul 2010, 7:12 am
Speaking at the rally, Olson bemoaned the current state of the media in America. [read post]
13 Feb 2017, 8:14 am
We can take the case on, and act, as I did when I was with the Department of Justice and represent the interests of the United States of America without their involvement. [read post]
22 Jun 2007, 1:42 pm
Internal Revenue Service and your State IRS. [read post]
2 Sep 2011, 12:18 am
Under the Canada-United States Income Tax Convention, the CRA is only required to collect taxes and any penalties for neglecting tax obligations but has no provision to collect penalties related to reporting requirements. [read post]
8 Sep 2009, 4:15 am
The actor was quoted on the Late Show with David Letterman as saying the house was 'allegedly the most haunted house in the United States of America'. [read post]
3 Jan 2023, 4:21 am
The set of countries with which the United States has no agreement accomplishing what Treasury and IRS propose is quite small (check out the map). [read post]
3 Jan 2023, 4:21 am
The set of countries with which the United States has no agreement accomplishing what Treasury and IRS propose is quite small (check out the map). [read post]
8 Apr 2011, 12:59 pm
Downing was a lead attorney in the case against UBS A.G., Switzerland’s largest bank, which entered a deferred prosecution agreement in February 2009 with the Justice Department to resolve allegations of conspiracy to defraud the United States. [read post]
