Found 73 Matching Items; Displaying 51 - 60.
Florida businessman pleads guilty in three cases involving conspiracies to commit health care fraud, pay and receive unlawful kickbacks, and money laundering
September 15, 2022 — A resident of Fort Lauderdale, Florida, pleaded guilty in federal court to three counts of conspiracy related to the submission of fraudulent health care claims, United States Attorney Cindy K. Chung announced today.
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News Media
Offer in compromise FAQs
Frequently asked questions provides information on the offer process from submission to closure.
General Information
Small Businesses
Charitable contribution deductions
Understand the rules covering income tax deductions for charitable contributions by individuals.
General Information
Charities and Nonprofits
401(k) plan Fix-it Guide - You didn't use the plan definition of compensation correctly for all deferrals and allocations
401(k) Fix-It Guide - You didn't use the plan definition of compensation correctly for all deferrals and allocations.
General Information
Administrators
Former Rochester man going to prison for more than 20 years for his role in Ponzi and COVID-19 fraud schemes
December 20, 2022 — Christopher A. Parris, formerly of Rochester, NY, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic, was sentenced to serve 244 months in prison by U.S. District Judge Frank P. Geraci, Jr. Parris was also ordered to pay approximately $106-million dollars in restitution.
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News Media
Netherlands technical explanation
TREASURY DEPARTMENT TECHNICAL EXPLANATION OF THE CONVENTION BETWEEN THE UNITED STATES OP AMERICA AND THE KINGDOM OF THE NETHERLANDS FOR THE AVOIDANCE OF DOUBLE TAXATION AND THE PREVENTION OF FISCAL EVASION WITH RESPECT TO TAXES ON INCOME SIGNED AT WASHINGTON ON DECEMBER 18, 1992 AND PROTOCOL SIGNED AT WASHINGTON ON OCTOBER 13, 1993 GENERAL EFFECTIVE DATE UNDER ARTICLE 37: 1 JANUARY 1994
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Large Businesses
Slovenia Treasury explanation
Department of the Treasury Technical Explanation of the Convention Between the Government of the United States of America and the Government of the Republic of Slovenia for the Avoidance of Double Taxation and Prevention of Fiscal Evasion with Respect to Taxes on Income and Capital
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Large Businesses
Frequently asked questions on estate taxes
Find common questions and answers about estate taxes, including requirements for filing, selling inherited property and taxable gifts.
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Small Businesses
Form 1116 — Certain income re-sourced by treaty - YouTube video text script
Form 1116 — Certain income re-sourced by treaty - YouTube video text script
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Tax Professionals
Retirement Plans FAQs regarding SIMPLE IRA Plans
Get answers to commonly asked questions about Savings Incentive Match Plans for Employees (SIMPLE IRA Plans).
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Individuals, Administrators