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67 results on '"Tax auditing -- Investigations"'

1. From the Tax Law Offices of David W. Klasing - Are IRS Tax Audits, Enforcement Actions, and Investigations Civil or Criminal?

Subjects
Law firms -- Investigations, Tax administration and procedure -- Investigations, Taxation -- Investigations, Tax auditing -- Investigations, Captive insurance companies -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

IRVINE: Tax Law Offices of David W. Klasing, PC has issued the following news release: Something can be 'illegal' for tax purposes but does not typically turn criminal and many [...]

Published
2024

2. From the Tax Law Offices of David W. Klasing - Are IRS Tax Audits, Enforcement Actions, and Investigations Civil or Criminal?

Subjects
Law firms -- Investigations, Tax administration and procedure -- Investigations, Taxation -- Investigations, Tax auditing -- Investigations, Company legal issue, Business, News, opinion and commentary
Abstract

IRVINE, Calif., Sept. 26, 2024 /PRNewswire/ -- Something can be 'illegal' for tax purposes but does not typically turn criminal and many financial crimes and federal tax controversy issues come [...]

Published
2024

3. China launches tax investigations into Apple iPhone maker Foxconn; Tax audits and land use probes follows company founder announcing his run for Taiwan presidencyBusiness live -- latest updates

Subjects
Land use -- China, Tax administration and procedure -- Investigations, Smart phones -- Investigations, Presidents -- Elections, Tax auditing -- Investigations, Company legal issue, Smart phone, News, opinion and commentary
Abstract

Byline: Kalyeena Makortoff China's tax authorities have launched multiple investigations into the company that makes the iPhone, months after its billionaire founder announced he would run in Taiwan's presidential elections. [...]

Published
2023

4. The FIRS Issues Guidelines On The Nature And Scope Of Tax Compliance Inquiry Processes

Subjects
Tax returns -- Investigations, Taxpayer compliance -- Investigations, Tax auditing -- Investigations, Company legal issue, Business, international
Abstract

The Federal Inland Revenue Service (FIRS) has released guidelines to provide clarity regarding the nature and extent of inquiries related to desk examinations, tax audits, tax investigation exercises, and other [...]

Published
2023

5. IRS audits Black taxpayers more often than other groups, agency confirms

Author

Bogage, Jacob

Subjects
United States. Internal Revenue Service -- Powers and duties -- Investigations, Racism -- Investigations, Tax auditing -- Investigations, African Americans -- Taxation, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Jacob Bogage WASHINGTON - The Internal Revenue Service audits Black taxpayers at significantly higher rates than other Americans, Commissioner Daniel Werfel told lawmakers Monday, confirming earlier findings by researchers [...]

Published
2023

6. CNN TONIGHT: January 6th Committee Member: Trump WH Counsel Didn't 'Contradict' Other Witness Testimony; FBI Director To CNN: 'Way, Way Too Many People' Acting Violently On Political Grievances; IRS Asks Watchdog To Probe Invasive Comey, McCabe Tax Audits. Aired 9- 10p ET

Subjects
Cable News Network -- Accounting and auditing, Tax administration and procedure -- Investigations, Tax auditing -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

[21:00:00] (COMMERCIAL BREAK) ANDERSON COOPER, CNN HOST: News continues. Want to hand it over to Kasie Hunt, and CNN TONIGHT. Kasie? KASIE HUNT, CNN HOST: Anderson, thanks so much. I'm [...]

Published
2022

8. NEAL OPENING STATEMENT ON COMMITTEE INVESTIGATION OF THE IRS'S MANDATORY AUDIT PROGRAM UNDER THE PRIOR ADMINISTRATION

Subjects
United States. Internal Revenue Service -- Tax policy -- Investigations -- Accounting and auditing, Tax administration and procedure -- Investigations, Tax auditing -- Investigations, Company legal issue, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the Committee on Ways and Means: Thank you all for being here. Ways and Means is entrusted with great responsibilities. Today the [...]

Published
2022

9. WAYS AND MEANS COMMITTEE VOTES TO RELEASE INVESTIGATION OF THE IRS'S MANDATORY AUDIT PROGRAM UNDER THE PRIOR ADMINISTRATION

Subjects
United States. Internal Revenue Service -- Investigations -- Accounting and auditing, Tax administration and procedure -- Investigations, Tax auditing -- Investigations, Ex-presidents -- Investigations, Company legal issue, News, opinion and commentary
Abstract

WASHINGTON, D.C. -- The following information was released by the Committee on Ways and Means: The Ways and Means Committee voted to publicly release the Committee's investigation of the Internal [...]

Published
2022

10. PELOSI STATEMENT ON WAYS AND MEANS COMMITTEE VOTE TO RELEASE INVESTIGATION OF THE IRS'S MANDATORY AUDIT PROGRAM UNDER FORMER ADMINISTRATION

Subjects
Tax administration and procedure -- Investigations, Tax auditing -- Investigations, Company legal issue, News, opinion and commentary
Abstract

WASHINGTON, D.C. -- The following information was released by the Office of the Speaker of the House Nancy Pelosi: Speaker Nancy Pelosi issued this statement after the Ways and Means [...]

Published
2022

11. From the Tax Law Offices of David W. Klasing - Are You More Likely to Get Tax Audited or Criminally Investigated for Tax Fraud in 2021 & Beyond?

Subjects
Law firms -- Accounting and auditing -- Investigations, Fraud -- Investigations, Tax evasion -- Investigations, Taxation -- Investigations, Tax administration and procedure -- Investigations, Tax auditing -- Investigations, Company legal issue, General interest, News, opinion and commentary, Internal Revenue Code
Abstract

IRVINE: Tax Law Offices of David W. Klasing, PC has issued the following news release: Ahead of an expected Biden Administration revamping of the IRS and updating of the Internal [...]

Published
2021

12. From the Tax Law Offices of David W. Klasing - Are You More Likely to Get Tax Audited or Criminally Investigated for Tax Fraud in 2021 & Beyond?

Subjects
Law firms -- Accounting and auditing -- Investigations, Fraud -- Investigations, Tax evasion -- Investigations, Taxation -- Investigations, Tax administration and procedure -- Investigations, Tax auditing -- Investigations, Company legal issue, Business, News, opinion and commentary, Internal Revenue Code
Abstract

IRVINE, Calif., June 22, 2021 /PRNewswire/ -- Ahead of an expected Biden Administration revamping of the IRS and updating of the Internal Revenue Code over the next year, many have [...]

Published
2021

13. IRS cleared of bias charges levied by conservative EOs.

Author

Donmoyer, Ryan J.

Subjects
Nonprofit organizations -- Political activity, Tax auditing -- Investigations, Tax exemption -- Standards, United States. Internal Revenue Service -- Investigations, Internal Revenue Code (I.R.C. 501(c))
Abstract

The author discusses the Joint Committee on Taxation's finding, after a three-year investigation, that IRS officials have not acted with bias against conservative organizations when making decisions granting tax-exempt status.

Published
2000

16. IRS announces audit program for s. 403(b) arrangements maintained by tax-exempt institutions.

Author

Glaser, David M. and O'Hare, Bernard F.

Subjects
Tax auditing -- Investigations, Salary reduction savings plans -- Accounting and auditing, Nonprofit organizations -- Compensation and benefits, Internal Revenue Code (I.R.C. 403(b))
Abstract

The IRS has expanded auditing of IRC section 403(b) tax-deferred annuity plans offered to employees by tax-exempt organizations based on significant incidences of noncompliance. The IRS is focusing on contribution amounts, minimum distributions, elections, nondiscrimination provisions, distribution restrictions and agreements that ensure salaries are actually being reduced. The IRS has already established a voluntary compliance program to encourage employers to bring section 403(b) plans into compliance.

Published
1994

17. An IRS tax investigation primer.

Author

David, Theodore M.

Subjects
Tax auditing -- Investigations, United States. Internal Revenue Service -- Investigations
Published
1990

18. Transit cargo: high level body formed to probe matters

Subjects
Tax auditing -- Investigations, Company legal issue, Business, Business, international
Abstract

Byline: RECORDER REPORT The Federal Board of Revenue (FBR) has constituted a high level committee to probe and investigate matters relating to transit cargo. According to a notification issued here [...]

Published
2011

19. Internal investigation and audit: frequent changes in units' jurisdiction caused delay

Subjects
Tax auditing -- Investigations, Company legal issue, Business, Business, international
Abstract

Byline: RECORDER REPORT The frequent changes in the jurisdiction of units covered under Large Taxpayer Units (LTUs) and Regional Tax Offices (RTOs) and repeated transfers/postings of tax officials during 2009-10 [...]

Published
2011

20. Who Gets Targeted?

Author

Brimelow, Peter

Subjects
United States. Internal Revenue Service -- Investigations, Tax auditing -- Investigations, Personal finance -- Investigations
Published
2000

21. The Tax Man Still Biteth

Subjects
United States. Internal Revenue Service -- Investigations, Tax auditing -- Investigations
Published
2000

22. IRS Audits of Clinton Critics Need to Be Revisited

Author

Irvine, Reed

Subjects
United States. Internal Revenue Service -- Investigations -- Accounting and auditing, Western Journalism Center -- Accounting and auditing, Tax auditing -- Investigations, News, opinion and commentary, Company legal issue, Accounting and auditing, Investigations
Abstract

In October 1996, the Wall Street Journal published an article by Joe Farah, the founder of the Western Journalism Center, or WJC, in which he charged that the IRS was [...]

Published
1999

24. DOJ opens criminal probe into IRS's politically biased audits

Author

Becker, Bernie and Schroeder, Peter

Subjects
United States. Department of Justice -- Investigations, United States. Internal Revenue Service -- Investigations, Tea Party movement -- Taxation, Scandals -- Political aspects -- Investigations, Tax auditing -- Investigations, Company legal issue, Political science
Abstract

The Justice Department on Tuesday opened a criminal investigation into the Internal Revenue Service's targeting of conservative groups as lawmakers clamored for senior officials at the agency to be fired. [...]

Published
2013

25. I.R.S. Drops Audits Of Political Donors

Author

Strom, Stephanie

Subjects
United States. Internal Revenue Service -- Powers and duties, Campaign funds -- Investigations, Nonprofit organizations -- Investigations, Tax auditing -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

The Internal Revenue Service on Thursday abandoned its effort to force five big-ticket donors to pay gift taxes on contributions they made to nonprofit advocacy groups that are playing an [...]

Published
2011

26. I.R.S. Said to Flout Orders To Yield Data About Audits

Author

Johnston, David Cay

Subjects
Company legal issue, United States. Internal Revenue Service -- Investigations, Auditing -- Investigations, Government publications -- Investigations, Tax auditing -- Investigations
Abstract

A tax research group went to court Monday, arguing that the Internal Revenue Service was not complying with federal court orders to release data on its audit practices. A researcher, […]

Published
2008

27. IRS whistle-blower fears audit was retaliatory.

Author

Kenney, Allen

Subjects
Whistle blowing -- Investigations, Tax auditing -- Investigations, United States. Internal Revenue Service -- Human resource management, Company personnel management, Company legal issue
Published
2004

28. Managing Tax Audits and Investigations

Subjects
Tax administration and procedure -- Investigations, Tax auditing -- Investigations, Company legal issue, News, opinion and commentary
Abstract

Jan 14, 2014 (The New Times/All Africa Global Media via COMTEX) -- Are you an auditor or the one in charge of your organisation's financial affairs? Did you make New [...]

Published
2014

30. Pussycats at the I.R.S

Author

Johnston, David Cay

Subjects
Company legal issue, Company public relations, United States. Internal Revenue Service -- Public relations -- Investigations, Tax collection -- Investigations, Tax auditing -- Investigations
Abstract

Two years ago Congress mandated the firing of any Internal Revenue Service worker who harasses a taxpayer. The first 830 complaints investigated found none met the standard for harassment, a […]

Published
2000

31. Report says officials breached IRS policy

Author

McKinnon, John D.

Subjects
United States. Internal Revenue Service -- Laws, regulations and rules, Tax administration and procedure -- Laws, regulations and rules, Tax auditing -- Investigations, Business, Business, general
Published
2000

32. IRS is apparently cleared of charges in disputed audits

Author

McKinnon, John D.

Subjects
United States. Internal Revenue Service -- Investigations, United States. Congress. Joint Committee on Taxation -- Investigations, Tax auditing -- Investigations, Auditing -- Political aspects, Business, Business, general
Published
2000

34. Congress to look into IRS audits of exempt organizations.

Author

Donmoyer, Ryan J. and Stokeld, Fred

Subjects
Nonprofit organizations -- Accounting and auditing, Tax auditing -- Investigations, United States. Internal Revenue Service -- Investigations, United States. Congress. Joint Committee on Taxation -- Planning
Abstract

The US Congress plans to investigate allegations of politically-motivated IRS audits of exempt organizations. Joint Committee on Taxation chief Kenneth J. Kies has ordered the investigations following press allegations of improper audits of the Heritage Foundation and other conservative groups. Margaret Richardson, IRS Commissioner, welcomes the investigation, believing it will vindicate the IRS.

Published
1997

35. Singer says audit is halted, lawyers hired on Russia

Author

Starkman, Dean

Subjects
Singer Sewing Inc. -- Investigations, Acquisitions and mergers -- Russia, Attorneys -- Appointments, resignations and dismissals, Machinery industry -- Investigations, Tax auditing -- Investigations, Business, Business, general
Published
1999

36. WISDEMS: DAN KAPANKE MONEY-LAUNDERING SCHEME VIOLATES FEDERAL TAX CODE REQUEST AUDIT AND CRIMINAL INVESTIGATION BY THE INTERNAL REVENUE SERVICE

Subjects
Political parties -- Investigations, Criminal investigation -- Investigations, Tax auditing -- Investigations, Money laundering -- Investigations, Company legal issue, News, opinion and commentary
Abstract

MADISON, WI -- The following information was released by the Wisconsin Democratic Party: The Democratic Party of Wisconsin today asked the Internal Revenue Service for a full audit and criminal [...]

Published
2010

37. IRS auditing Seneca Nation's casino operations: Tribe's business dealings with employees and contractors also under scrutiny

Subjects
Contractors -- Investigations, Tax auditing -- Investigations, Native Americans -- Investigations, Tax administration and procedure -- Investigations, Casinos -- Investigations, Company legal issue, Business, Business, international, News, opinion and commentary
Abstract

(From McClatchy-Tribune Regional News - The Buffalo News - New York) Byline: Dan Herbeck The Internal Revenue Service is auditing the Seneca Indian Nation's casino operations and the tribe's business [...]

Published
2010

38. IRS auditing Seneca Nation's casino operations: Tribe's business dealings with employees and contractors also under scrutiny

Subjects
Contractors -- Investigations, Tax auditing -- Investigations, Native Americans -- Investigations, Tax administration and procedure -- Investigations, Casinos -- Investigations, Company legal issue, Business, Business, regional, General interest
Abstract

July 02--The Internal Revenue Service is auditing the Seneca Indian Nation's casino operations and the tribe's business dealings with employees and contractors, The Buffalo News learned this week. The audit [...]

Published
2010

39. The powers that be.

Author

Axe, Gary

Subjects
Tax auditing -- Investigations, United Kingdom. Board of Inland Revenue -- Powers and duties
Published
1995

40. IRS chief vows to stamp out abuses

Author

Crenshaw, Albert B. and Barr, Stephen

Subjects
United States. Internal Revenue Service -- Public relations, United States. Senate -- Tax policy, Tax auditing -- Investigations, Tax evasion -- Investigations
Published
1998

41. Witnesses say IRS agent tried to frame ex-senator

Author

Crenshaw, Albert B.

Subjects
United States. Internal Revenue Service -- Investigations, Tax auditing -- Investigations, Ex-public officers -- Taxation, Tax reform -- Planning
Published
1998

42. The IRS hearings: a political fund-raising event for 1998?

Author

Goodrich, Lawrence J.

Subjects
United States. Internal Revenue Service -- Public relations, United States. Congress -- Tax policy, Tax auditing -- Investigations, Tax evasion -- Investigations, Tax reform -- Political aspects
Published
1998

47. Audit hierarchy in a corrupt tax administration

Author

Sanyal, Amal

Subjects
Bribery -- Research, Comparative economics -- Research, Tax auditing -- Investigations, Tax evasion -- Research, Business, Economics
Abstract

Research is presented describing the study of tax evasion and bribing of tax auditing administrators by taxpayers. A reward system is suggested for the eradication of bribe chains.

Published
2000

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