Search for: "INTERNAL REVENUE SERVICE, An agency of the United States"
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5 Sep 2013, 5:28 pm
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), and U.S. [read post]
6 Jun 2023, 9:05 pm
The Internal Revenue Service audits taxpayer returns. [read post]
5 Feb 2009, 1:36 am
Secret Service, Federal Bureau of Investigation, Internal Revenue Service …Read More... [read post]
2 Jul 2018, 11:28 am
On July 2, 2018, Her Majesty’s Revenue and Customs announced an alliance on tax enforcement between the United Kingdom, Canada, the Netherlands, the United States and Australia to combat international tax crime and money laundering. [read post]
2 Jul 2018, 11:28 am
On July 2, 2018, Her Majesty’s Revenue and Customs announced an alliance on tax enforcement between the United Kingdom, Canada, the Netherlands, the United States and Australia to combat international tax crime and money laundering. [read post]
20 Jan 2014, 1:53 pm
The United States Internal Revenue Service Whistleblower Program pays an award worth between 15 and 30 percent of the total proceeds that IRS collects could be paid, if the IRS moves ahead based on the information provided. [read post]
4 Oct 2020, 5:45 pm
The Humane Society Legislative Fund is a social welfare organization incorporated under section 501(c)(4) of the Internal Revenue Code and formed in 2004 as a separate lobbying affiliate of The Humane Society of the United States. [read post]
19 Apr 2007, 6:48 pm
United States, 366 U.S. 213, 255 (1961) [read post]
13 Feb 2008, 3:15 am
Attorney’s Office, Federal Bureau of Investigation, Internal Revenue Service - Criminal Investigation, U.S. [read post]
16 Jan 2018, 2:06 pm
On January 16, 2018, the Internal Revenue Service issued a notice, furnishing taxpayers with information about the implementation of new section 7345 of the Internal Revenue Code (Code), enacted by Section 32101 of Fixing America’s Surface Transportation (FAST) Act, Pub. [read post]
16 Jan 2018, 2:06 pm
On January 16, 2018, the Internal Revenue Service issued a notice, furnishing taxpayers with information about the implementation of new section 7345 of the Internal Revenue Code (Code), enacted by Section 32101 of Fixing America’s Surface Transportation (FAST) Act, Pub. [read post]
31 Mar 2023, 5:16 am
Even a major cyber power like the United States is working to improve information sharing and operational collaboration with partners in state and local governments, other countries, and the private sector. [read post]
16 Jun 2007, 7:15 am
The other day, the Internal Revenue Service today alerted us in California and elsewhere to the latest versions of an e-mail scam intended to fool us into believing we are under investigation by the agency's Criminal Investigation division. [read post]
9 Dec 2018, 9:30 pm
For decades, the Internal Revenue Service had benefited from a loophole that exempted its regulations from OIRA review. [read post]
5 Nov 2019, 9:01 pm
Introduction Over the past few years, lawmakers, businesses, and climate groups have expressed support for the United States to enact a carbon tax. [read post]
21 Feb 2014, 1:50 pm
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms andExplosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), U.S. [read post]
5 Mar 2013, 3:31 pm
The case was investigated by the Idaho State Police, Boundary County Sheriff’s Office, the Drug Enforcement Administration (DEA), Internal Revenue Service-Criminal Investigation, Linn County Sheriff’s Office (Oregon), and the Alaska State Troopers. [read post]
14 Nov 2014, 12:24 pm
Roundtable on the Federal Trust Responsibility – Perspectives of a Federal Government LawyerModerator: Loretta Tuell, Conference Co-Chair, Greenberg TraurigSpeakers: Jonathan Binder, Environmental Protection Agency Jonathan Damm, Internal Revenue Service John Hay, National Indian Gaming Commission Julia Pierce, Indian Health Service Jeffrey Prieto, Acting General Counsel, U.S. [read post]
29 Aug 2013, 10:27 am
Federal task force members include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the DEA, the Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation, U.S. [read post]
28 Dec 2018, 4:04 pm
§ 5321(a)(5) (2004) that currently are before the United States Court of Appeals for the Federal Circuit in a pending appeal: (1) whether the Internal Revenue Service (“IRS”) must establish that a taxpayer had knowledge of the legal duty under federal tax law to report foreign bank accounts, but acted in “reckless disregard” of that duty, before it may impose a civil penalty for a willful violation of 31 U.S.C. [read post]
