Search for: "Wells v. Internal Revenue Service"
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28 Jul 2015, 8:05 am
Based on its positive experience from a one-year pilot program, however, the IRS in May, 2015 now has implemented a new permanent penalty relief program that allows qualifying employers to resolve the Internal Revenue Code penalties for failing to file a Form 5500 required by the Internal Revenue Code. [read post]
3 Jul 2021, 9:24 pm
The Supreme Court of the United States ruled on July 1 that California could not mandate the disclosure of major donors by charities to the State even though such disclosure is already required to be made to the Internal Revenue Service (IRS). [read post]
4 Dec 2022, 5:20 am
The recognition of the government misconduct exception in the FOIA context is not sufficiently well-grounded in precedent to deter unsympathetic courts of appeal or the U.S. [read post]
11 Jan 2022, 9:38 am
Commissioner of Internal Revenue. [read post]
30 Jul 2017, 4:38 am
That silence was broken on July 19, with the news that a Swiss national formerly employed by Credit Suisse had pleaded guilty to conspiring with the bank’s U.S. customers to defraud the Internal Revenue Service. [read post]
25 Aug 2010, 7:22 am
Gutierrez v. [read post]
19 Dec 2018, 5:48 am
IRS begins: The Internal Revenue Service (IRS) collects more than money. [read post]
23 Nov 2012, 10:11 am
Commissioner of Internal Revenue, and it was recently heard in U.S. [read post]
24 Nov 2009, 7:01 pm
" According to this "dichotomy" test, the administrative exemption cannot apply if a worker's services are not being performed for the purpose of internally running the company, but are instead being sold to customers to generate revenue. [read post]
9 Jul 2011, 11:46 am
This contention of the Revenue was also rejected. [read post]
30 Nov 2009, 6:00 am
In Davis v. [read post]
12 Jun 2015, 8:57 am
United States Federal Trial Courts Bulletin http://www.narf.org/nill/bulletins/dct/2015dct.htmlUnited States v. [read post]
9 Nov 2017, 5:04 am
Signage is displayed outside the Internal Revenue Service (IRS) headquarters in Washington, D.C., U.S., on Friday, Oct. 20, 2017. [read post]
6 Oct 2014, 6:09 am
Sept. 30, 2014): Plaintiff Selim Zherka filed this … action claiming that employees of the Internal Revenue Service hindered his application for tax exempt status and initiated an investigation against him as part of a broader effort to penalize members of the Tea Party for their political activities…. [read post]
29 May 2018, 1:54 pm
S.2943: A bill to amend the Internal Revenue Code of 1986 to exempt Indian tribal governments and other tribal entities from the employer health coverage mandate during the time the employer health coverage mandate exists. [read post]
18 Nov 2011, 3:00 am
Bauman, et al. v. [read post]
20 Sep 2022, 12:15 am
He also filed applications for tax-exempt status with the Internal Revenue Service. [read post]
19 Apr 2012, 3:05 am
The plaintiff failed to demonstrate prima facie that the defendants "[1] regularly do[ ] or solicit[ ] business, or engage[ ] in any other persistent course of conduct, or derive[ ] substantial revenue from goods used or consumed or services rendered, in the state," or "[2] expect[ ] or should reasonably expect the act to have consequences in the state and derive[ ] substantial revenue from interstate or international commerce" (CPLR… [read post]
25 Aug 2014, 5:25 pm
According to Judicial Watch President Tom Fitton: Department of Justice attorneys for the Internal Revenue Service told Judicial Watch on Friday that Lois Lerner’s emails, indeed all government computer records, are backed up by the federal government in case of a government-wide catastrophe. [read post]
16 Dec 2019, 4:33 am
Many people considering blowing the whistle on tax evasion ask themselves the most basic question: Do I have a case that will interest the Internal Revenue Service (IRS)? [read post]
