Search for: "BUREAU OF INTERNAL REVENUE"
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13 Jan 2014, 4:10 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Bonneville County Sheriff's Office, Idaho Falls Police Department, Madison County Sheriff's Office, Rexburg Police Department, Bingham County Sheriff’s Office, Fremont County Sheriff’s Office, Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
1 May 2013, 1:34 pm
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]
9 Apr 2012, 9:19 am
After she was indicted, Busby, a former FBI special agent, allegedly “actively assisted” in her defense in violation of agency rules, including providing confidential FBI and Internal Revenue Service reports in a separate federal mortgage-fraud investigation out of the Eastern District of New York, prosecutors said. [read post]
25 May 2017, 5:59 pm
The data are also presented by Legal Form of Organization as filed with the Internal Revenue Service, and by Receipt Size Class…” [read post]
18 Jul 2012, 9:19 am
“Annual receipts” generally are total income plus the cost of goods sold, as reported on Internal Revenue Service tax return forms. [read post]
15 Aug 2011, 11:22 am
Bureau of Customs Administrative Order No. [read post]
29 Jan 2012, 1:44 am
Lee, Special Agent in Charge of the Albuquerque Division of the Federal Bureau of Investigation (FBI); and Dawn Mertz, Special Agent in Charge of the Phoenix Division of the Internal Revenue Service, Criminal Investigation (IRS). [read post]
8 Oct 2010, 11:02 pm
Anti-money laundering institutions (at home and abroad) include: * The Financial Action Task Force on Money Laundering (FATF) * International Monetary Fund * World Bank * United Nations * Drug Enforcement Agency (DEA) * Internal Revenue Service (IRS) * Federal Bureau of Investigation (FBI) * The State Department * The Department Of Justice (DOJ) Whether you got arrested for money laundering related to a simple drug crime in West Texas or a complex… [read post]
10 Mar 2017, 11:23 am
Regulatory Bulletinhttp://www.narf.org/nill/bulletins/regulatory/2017.htmlWe feature a notice from the Bureau of Indian Affairs regarding an updated list of designated tribal agents for service of notice for Indian Child Welfare Act compliance. [read post]
8 Apr 2020, 2:53 pm
Bureau of Land Management v. [read post]
31 May 2013, 3:33 pm
Legislation Bulletin http://www.narf.org/nill/bulletins/legislation/currentleg.htmlFour new bills were added:H.R. 1894 - To establish an Office of Tribal Relations in the Department of Agriculture.S. 920 - Fond du Lac Band of Lake Superior Chippewa Non-Intercourse Act of 2013H.R.1836 - Protect our Native Women Act of 2013S.910 - A bill to amend the Internal Revenue Code of 1986 to allow Indian tribes to receive charitable contributions of apparently wholesome food. [read post]
8 May 2019, 9:16 am
H.R.2484: To amend the Internal Revenue Code of 1986 to treat Indian tribal governments in the same manner as State governments for certain Federal tax purposes, and for other purposes. [read post]
21 Sep 2017, 10:49 am
Telia’s overall payment to the four agencies must be at least $965 million.The SEC appreciates the assistance of the Department of Justice Criminal Division’s Fraud and Money Laundering and Asset Recovery Sections as well as the Internal Revenue Service, Department of Homeland Security, Dutch Openbaar Ministerie, National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway, Swedish Prosecution Authority, Office of the… [read post]
8 May 2019, 9:16 am
H.R.2484: To amend the Internal Revenue Code of 1986 to treat Indian tribal governments in the same manner as State governments for certain Federal tax purposes, and for other purposes. [read post]
14 Sep 2023, 7:04 am
Federal crimes are often investigated by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or Internal Revenue Service (IRS). [read post]
29 Dec 2016, 1:40 pm
Department of Health and Human Services; Internal Revenue Service Criminal Investigations; and the Medicaid Fraud Control Section of the Pennsylvania Office of Attorney General. [read post]
28 Jul 2021, 3:50 am
The first is increasing the Internal Revenue Service (IRS) budget by $80 billion, primarily to hire more agents and increase auditing rates for high-income and high-net-worth taxpayers and for corporations. [read post]
23 Apr 2013, 5:34 am
Virgin Islands residents pay income taxes to the Virgin Islands Bureau of Internal Revenue (VIBIR) rather than the Internal Revenue Service (IRS). [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
