Search for: "BUREAU OF INTERNAL REVENUE"
Results 201 - 220
of 1,559
Sorted by Relevance
|
Sort by Date
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]
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]
23 Aug 2011, 6:00 am
Hammett of the Internal Revenue Service - Criminal Investigation, Washington, D.C. [read post]
23 Aug 2011, 6:00 am
Hammett of the Internal Revenue Service - Criminal Investigation, Washington, D.C. [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]
9 Mar 2012, 7:41 am
Department of Homeland Security-Office of Inspector General, and the Internal Revenue Service. [read post]
30 Aug 2011, 9:37 am
Fitzgerald, United States Attorney for the Northern District of Illinois, announced today together with Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago, and Robert D. [read post]
30 Aug 2011, 9:37 am
Fitzgerald, United States Attorney for the Northern District of Illinois, announced today together with Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago, and Robert D. [read post]
26 May 2015, 1:53 pm
The Internal Revenue Service (IRS) announced today that identity thieves have illegally accessed tax information for more than 100,000 taxpayers with unsuccessful attempts made on approximately 100,000 additional taxpayer accounts. [read post]
10 Dec 2013, 12:02 pm
The Internal Revenue Service (IRS) plans to tax insurers in the business of providing health insurance on individuals in the U.S. [read post]
15 Apr 2010, 8:58 am
Interesting argument - and we'd have to agree that the listed code sections make it seem as if their Bureau of Internal Revenue has got this one exactly wrong. [read post]
13 Oct 2017, 6:09 am
” One security breach might not have been enough to shake the confidence of the Internal Revenue Service (IRS) in Equifax, but apparently, a second cyber attack did the trick. [read post]
16 Dec 2010, 2:15 am
Supreme Court Principal Reporter v K & Ors (Scotland) [2010] UKSC 56 (15 December 2010) Revenue and Customs v DCC Holdings (UK) Ltd [2010] UKSC 58 (15 December 2010) Edwards & Anor, R (on the application of) v Environment Agency & Ors [2010] UKSC 57 (15 December 2010) Court of Appeal (Criminal Division) Pluck v R [2010] EWCA Crim 2936 (15 December 2010) Court of Appeal (Civil Division) Friends of Basildon Golf Course, R (on the application of) v Basildon District Council… [read post]
15 Jan 2013, 10:42 pm
Mail to: Internal Revenue Service, CC:PA:LPD:PR (Rev. [read post]
12 Jun 2015, 8:57 am
Legislation Bulletin http://www.narf.org/nill/bulletins/legislation/114_uslegislation.htmlFour bills were added:H.R.2626: To amend the Internal Revenue Code of 1986 to permit Indian tribal governments to be shareholders of S corporations.S.1497: A bill to exempt the Indian Health Service, the Bureau of Indian Affairs, and certain other programs for Indians from sequestration.H.R.2009: Pascua Yaqui Tribe Land Conveyance Act of 2015.H.R.2719: To amend the Coastal Zone… [read post]
6 Oct 2021, 2:13 pm
Commissioner of Internal Revenue (Indian Taxation) Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2021.html Flandreau Santee Sioux Tribe v. [read post]
28 Apr 2017, 2:21 pm
Legislation Bulletin http://www.narf.org/nill/bulletins/legislation/115_uslegislation.htmlS.975: A bill to amend the Internal Revenue Code of 1986 to permanently extend the Indian coal production tax credit.S.943: Johnson O’Malley Supplemental Indian Education Program Modernization Act S.J.Res.11: A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the final rule of the Bureau of Land Management… [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 (“MVFD”), on charges… [read post]
2 May 2013, 8:00 am
Hamzeh threatened to report Mendoza “to the California Attorney General, the Los Angeles District Attorney, the Internal Revenue Service regarding tax fraud, [and] the Better Business Bureau,” and to disclose the alleged wrongdoing to Mendoza's customers and vendors if Mendoza did not pay “damages exceeding $75,000. [read post]
1 Aug 2013, 8:36 am
The Internal Revenue Service (IRS) is extending the deadline for sponsors and practitioners of defined benefit mass submitter lead plans to submit on-cycle applications. [read post]
