Search for: "BUREAU OF INTERNAL REVENUE"
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1 Dec 2011, 7:42 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation Division, the Philadelphia District Attorney's Office, and the City of Philadelphia Office of Inspector General. [read post]
8 Apr 2014, 2:42 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
16 Sep 2016, 12:29 pm
Attorney’s Office for the District of Colorado, Federal Bureau of Investigation, Internal Revenue Service, U.S. [read post]
14 Oct 2021, 10:59 am
Commissioner of Internal Revenue (Land Use; Indian Taxation) Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2021.html Ray v. [read post]
26 Sep 2013, 8:11 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
26 Sep 2013, 3:32 pm
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Bureau of Investigation (FBI), U.S. [read post]
26 Mar 2012, 1:29 pm
The Federal Bureau of Investigation (FBI) on March 24, 2012 released the following: “LOS ANGELES—Two men were arrested Friday by special agents with the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation after being indicted for their roles in a $2 million kickback scheme involving the Santa Monica-based film and distribution company Lions Gate Entertainment (Lionsgate), announced André Birotte, Jr., United… [read post]
11 Jul 2011, 9:22 am
(b) Jurisdiction over cases involving criminal offenses as herein provided: (1) Exclusive original jurisdiction over all criminal offenses arising from violations of the National Internal Revenue Code or Tariff and Customs Code and other laws administered by the Bureau of Internal Revenue or the Bureau of Customs: Provided, however, That offenses or felonies mentioned in this paragraph where the principal amount of taxes and fees, exclusive of… [read post]
31 May 2019, 7:56 am
The report provides a broad overview of many of the effects on the economy that one could expect from the TCJA regarding output (GDP), investment, federal revenues, effective tax rates, wages, repatriation, international capital flows, and the incentive for corporations to invert. [read post]
20 Jan 2014, 1:32 pm
The Internal Revenue Service (IRS) Rev. [read post]
7 Sep 2021, 1:55 am
The current structure of GILTI differs from international norms. [read post]
17 Mar 2016, 12:50 pm
The FCC or the Wireline Competition Bureau is in the best position to answer these questions. [read post]
24 Mar 2014, 3:04 pm
It will be formally published in Internal Revenue Bulletin 2014-15 on April 7, 2014. [read post]
4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
1 May 2013, 3:06 pm
The terms of the credit can be found at section 36B of the Internal Revenue Code. [read post]
20 Jan 2014, 2:23 pm
Sponsoring employers and administrators of cafeteria plans now have additional guidance from the Internal Revenue Service (IRS) about when same-sex couples can be treated as spouses for purposes of Internal Revenue Code (Code) Section 125’s rules on cafeteria plans, including health and dependent care flexible spending arrangements (FSAs), and Code Section 223’s rules about health savings accounts (HSAs) following the Supreme Court decision declaring… [read post]
9 Mar 2012, 7:41 am
Department of Homeland Security-Office of Inspector General, and the Internal Revenue Service. [read post]
19 Aug 2011, 9:45 am
The Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case. [read post]
26 Aug 2011, 8:38 am
This matter was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
