Search for: "UNITED STATES, Department of Internal Revenue Service"
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30 Jul 2017, 4:38 am
United States v. [read post]
14 Oct 2021, 10:59 am
United States (Federal Tort Claims Act) State Courts Bulletin https://www.narf.org/nill/bulletins/state/2021.html State ex rel. [read post]
18 Jun 2016, 10:00 am
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), and George Beach, Superintendent, New York State Police reported the arrest of Michael Klein, the former treasurer of the Mahopac Volunteer Fire Department… [read post]
28 Feb 2018, 1:26 pm
United States v. [read post]
16 Dec 2013, 6:08 pm
Fifteen states have now teamed up with the Department of Labor and the Internal Revenue Service to reduce misclassification through information sharing and joint... [read post]
5 Dec 2023, 3:00 am
Just when advisors gained a level of comfort with the SECURE Act, the United States Treasury Department issued Regulations in early 2022 requiring RMDs under the 10-year Rule in years 1-9. [read post]
27 Sep 2023, 1:50 pm
Just when advisors gained a level of comfort with the SECURE Act, the United States Treasury Department issued Regulations in early 2022 requiring RMDs under the 10-year Rule in years 1-9. [read post]
30 Aug 2012, 9:02 am
Morris and Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Lucy Cruz. [read post]
27 Oct 2016, 10:29 am
The message was the lead in an announcement today regarding a multi-year, multi-agency investigation into the Internal Revenue Service (IRS) impersonation scams that have been plaguing U.S. taxpayers. [read post]
17 Jun 2016, 6:02 am
A view of the Internal Revenue Service’s headquarters March 24, 2016, in Washington, DC. [read post]
23 Jun 2023, 12:22 pm
The Department of Homeland Security (DHS) has authority, pursuant to INA 212(d)(5), to parole foreign persons into the United States for urgent humanitarian reasons or significant public benefit. [read post]
5 Sep 2013, 6:07 am
Clients of the service include leading multinationals and growing companies from the United States, Europe, the Asia Pacific region, Middle East and elsewhere. [read post]
5 Sep 2013, 6:07 am
Clients of the service include leading multinationals and growing companies from the United States, Europe, the Asia Pacific region, Middle East and elsewhere. [read post]
19 May 2009, 2:51 am
First the department "dis-embedded" its lawyers from its business units and created a single global team. [read post]
10 Apr 2019, 2:30 pm
It is no secret that the Justice Department and Internal Revenue Service significantly ramp up their publicity campaigns regarding tax prosecutions in the weeks leading up to April 15, in an attempt to deter any taxpayer thinking about filing a false tax return or otherwise cheating on their taxes. [read post]
31 Mar 2023, 5:16 am
The United States not only offered its technical support but also offered through the State Department a reward of up to $10 million “for information leading to the identification and/or location of any individual(s) who hold a key leadership position in the Conti ransomware variant transnational organized crime group. [read post]
29 Apr 2011, 2:13 pm
The limestone caves at Lenexa hold both temporary and permanent records of Federal agencies in Iowa, Kansas, Missouri, and Nebraska including the Internal Revenue Service and the Department of Veterans Affairs. [read post]
11 Jun 2020, 9:51 am
The Department of the Treasury (“Treasury Department”) and the Internal Revenue Service (“IRS”) are inviting businesses and individuals to submit recommendations about what issues the 2020-2021 Priority Guidance Plan should include. [read post]
17 May 2013, 1:27 pm
Fischer (religious freedom, prisoner)* News Bulletinhttp://www.narf.org/nill/bulletins/news/currentnews.htmIn the "Fiduciary Duty" section we include an article on Interior Secretary Sally Jewell's agenda for Native Americans. * Law Review & Bar Journal Indian Law Bulletinhttp://www.narf.org/nill/bulletins/lawreviews/currentlr.htm We feature several new articles on issues relating to rights of indigenous peoples and international law.* Regulatory… [read post]
11 Jan 2007, 2:19 pm
A 25-year decorated veteran of the Los Angeles Police Department, Boles served as the officer-in-charge of the department’s threat management unit, the first specialized unit of its kind in the world. [read post]
