Search for: "Cooper v. Internal Revenue Service"
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9 Nov 2011, 2:37 pm
Co. v. [read post]
28 Oct 2011, 11:37 am
Morris, special agent in charge of the FBI, and Lucy Cruz, special agent in-charge of Internal Revenue Service – Criminal Investigations (IRS-CI). [read post]
12 Sep 2011, 5:00 am
In SEC v. [read post]
24 Aug 2011, 9:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI); Michael McAuliffe, Palm Beach, Fla., County State Attorney; Ric Bradshaw, Sheriff, Palm Beach County Sheriff's Office; Al Lamberti, Sheriff, Broward, Fla., Sheriff's Office; Chadwick E. [read post]
24 Aug 2011, 9:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI); Michael McAuliffe, Palm Beach, Fla., County State Attorney; Ric Bradshaw, Sheriff, Palm Beach County Sheriff's Office; Al Lamberti, Sheriff, Broward, Fla., Sheriff's Office; Chadwick E. [read post]
18 Aug 2011, 11:10 pm
Gallagher et al.Petitioners' reply Amicus brief of International Municipal Lawyers Association Title: Williams v. [read post]
4 Aug 2011, 12:28 pm
United States (1992), and United States v. [read post]
24 Jul 2011, 9:44 am
R (on the application of Davies and another) v The Commissioners for Her Majesty’s Revenue and Customs and R (on the application of Gaines-Cooper) v The Commissioners for Her Majesty’s Revenue and Customs, heard 6 – 7 July 2011. [read post]
17 Jul 2011, 9:55 am
R (on the application of Davies and another) v The Commissioners for Her Majesty’s Revenue and Customs and R (on the application of Gaines-Cooper) v The Commissioners for Her Majesty’s Revenue and Customs, heard 6 – 7 July 2011. [read post]
15 Jul 2011, 7:58 am
The outstanding cooperation among international law enforcement agencies and governments leaves no place to hide for those who profit from the drug trade,” said United States Attorney Wifredo Ferrer. [read post]
10 Jul 2011, 2:02 pm
R (on the application of Davies and another) v The Commissioners for Her Majesty’s Revenue and Customs and R (on the application of Gaines-Cooper) v The Commissioners for Her Majesty’s Revenue and Customs, heard 6 – 7 July 2011. [read post]
3 Jul 2011, 4:12 am
Consolidated Contractors International Company SAL v Munib Masri, heard 26 May 2011. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]
16 Jun 2011, 6:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce the indictment of nine individuals for their participation in a bribery and kickback scheme in connection with the award of facilities maintenance contracts at Memorial Regional Hospital (MRH), in Hollywood, FL, and Memorial Hospital West (MHW), in Pembroke Pines, FL. [read post]
16 Jun 2011, 6:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce the indictment of nine individuals for their participation in a bribery and kickback scheme in connection with the award of facilities maintenance contracts at Memorial Regional Hospital (MRH), in Hollywood, FL, and Memorial Hospital West (MHW), in Pembroke Pines, FL. [read post]
15 Jun 2011, 9:00 am
Smuggling, defined to be the act of willfully and knowingly violating the customs laws with intent to defraud the revenue by international traffic in merchandise subject to duty. 22. [read post]
3 Jun 2011, 7:39 am
Song, Chief, Internal Revenue Service (IRS) Criminal Investigation (CI). [read post]
18 Apr 2011, 1:47 pm
• The Commerce Department has released a green paper describing a need for a “Dynamic Privacy Framework,” including a Privacy Policy Office, emphasis on transparency and simplicity of privacy notices, global cooperation and parity in information laws, and a federal security breach notification law, possibly similar to California’s SB 1386 • United States v. [read post]
14 Apr 2011, 3:04 pm
A number of the briefs highlighted the recent Wolk v. [read post]
