Your Search Returned 31 tagged news reports
Bank of America Corp. said Wednesday it plans to repay its $45 billion in government bailout funds in the next few days, a move that will help the troubled bank recruit a new CEO. The bank said it would use available cash and raise $18.8 billion in capital...
Tags: R. Allen Stanford, Stanford Group Company, Mr. Stanford, Stanford International Bank Ltd., IRS, U.S, foreign account, The Internal Revenue Service, texas financier, international revenue, Dallas, Business Finance, Allen Stanford, Summons, Stanford Financial Group, Bank of America, Hedge funds, Barack Obama, Internal Revenue Service, Lincoln County Wyoming, Charles Ponzi, Offshore finance, Verizon Communications, Offshore financial centre, Tax evasion investigations, International taxation, Law Crime, Confidence tricksters, Finance, Income tax in the United States, Tax return
The IRS yesterday said more that 14,700 Americans had been attracted to an amnesty program in recent months and disclosed their secret foreign bank accounts -- many more than had been attracted to a previous IRS program. And the reason, Justice Department...
Tags: internal revenue service, IRS, banks account, UBS, offshore banks, U.S, Swiss Justice Department, The Internal Revenue Service, tax evasion, revenue services, Switzerland, Zurich, Banking in Switzerland, Offshore bank, Tax avoidance and tax evasion, Brad Birkenfeld, Politics, UBS AG, Tax resistance, Business Finance, Privacy, Economy of Switzerland, Finance, International taxation, Offshore finance, Bank secrecy, Fraud, Swiss franc, Swiss International Air Lines, Christoph Meili, Shulman, Banks
Thursday, November 5, 2009 at 8:01 p.m. This time, at least, it's a good thing if the Internal Revenue Service is looking for you. External Links: The IRS is sitting on nearly $520,000 in tax refund checks owed to 390 taxpayers in Sarasota, Manatee...
Tags: IRS, refunds checks, The Internal Revenue Service, tax refunds
Department of Interior, Environmental Protection Agency (EPA), and other agencies...Rep. John Conyers (D-Mich.), the chair of the House Judiciary committee, has called for the Congressional Research Service to the legislation and report back on its constitutionality.
Tags: ACORN, The Internal Revenue Service, Barney Frank, Treasury Department, inspector general, Massachusetts, IRS, revenue services, Washington
I am very close to purchasing a condo with an FHA loan, am I eligible?...How do I apply the credit towards my closing costs and down payment?...To be able to claim the credit, you have to close by midnight, Nov. 30...Of course, Congress could extend the...
Tags: tax credit, The Internal Revenue Service, buyers tax, Washington
As a private banker at Swiss banking giant UBS, Bradley Birkenfeld was hip high in a multi-billion-dollar scheme to help wealthy Americans dodge income taxes through secret accounts at Switzerland's largest bank. But when the 44-year-old American blew...
Tags: IRS Swiss, U.S, UBS AG, banks account, United States, The Internal Revenue Service, American, banks secrecy, Switzerland, account holders
I don't have a checking account, so should I send my taxes in cash? What about paying a tax service in cash to transfer the amount electronically? — S.H., Tulsa. The Internal Revenue Service offers the "Top 10 things you need to know about making federal...
Tags: The Internal Revenue Service, IRS, tax scams
Unclaimed refunds totaling approximately $1.3 billion are awaiting more than a million people who failed to file a federal income tax return for 2005. In Georgia nearly $39 million in unclaimed refunds awaits about 44,000 individuals.
Tags: Bernard Madoff, IRS, Ponzi, theft losses, Bernard L. Madoff, ponzi scheme, The Internal Revenue Service, madoff victim, Douglas Shulman, capital losses
For example, I loathe refund anticipation loans, or RALs, which are short-term cash advances backed by a tax refund. In this economy, keeping every penny of your tax refund is even more important because so many are struggling with less income or no income.
The Internal Revenue Service's decision this week to quit using debt collectors to dun delinquent taxpayers was celebrated by public employee unions as a pendulum shift after watching the Bush administration often opt for private contractors over federal...
Tags: debt collectors, IRS, bush administration, Bush, The Internal Revenue Service, revenue services, private contractors, quits using