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1 Oct 2010, 12:08 pm
Fallon said they are a "service provider for law enforcement. [read post]
30 Jul 2015, 8:30 am
The case was investigated by the Federal Bureau of Investigations (FBI) and Internal Revenue Service – Criminal Investigations (IRS-CI). [read post]
25 May 2011, 6:00 am
The report recommended making significant changes to government programs, including eliminating farm subsidy payments, reassessing military objectives, and enhancing the tax-collection abilities of the Internal Revenue Service (IRS). [read post]
10 Feb 2017, 10:26 am
First, 403(b) plan loans not only get on the radar screens of plaintiff attorneys, but the Internal Revenue Service and the Department of Labor. [read post]
4 Sep 2012, 9:36 am
Mangum admitted he was making numerous deposits under $10,000 to keep the banks from filling out Form 8300 and reporting it to the Internal Revenue Service. [read post]
10 Feb 2009, 11:22 am
As detailed in another Times Leader article today, the two are accused by Carlson of "engaging in a scheme to defraud the public of their honest services and with conspiring to defraud the Internal Revenue Service. [read post]
23 Jan 2008, 6:00 am
The Internal Revenue Service (IRS) administers federal payroll taxes, including social security, Medicare, federal unemployment insurance and federal income tax withholding, and issues federal employer identification numbers. [read post]
13 Nov 2014, 10:14 am
This case was the product of an investigation by the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of State Diplomatic Security Service. [read post]
20 Aug 2007, 12:45 am
A selection of Clearwell's customers include: Alexandra Investment Management, Boeing, BP, Cisco, Constellation Energy, DKR Capital, Del Monte, Department of Health and Human Services / Office of Inspector General, HealthMarkets, KLA-Tencor, Nassau County, NCI Building Systems, Prince George's County, and Transatlantic Reinsurance Company. [read post]
14 Oct 2008, 7:05 pm
Litigation is one of the affected departments. [read post]
17 Dec 2010, 4:17 am
Court of Appeal (Civil Division) RMM v HW & Ors [2010] EWCA Civ 1467 (17 December 2010) Quinn v CC Automotive Group Ltd (t/a Carcraft) [2010] EWCA Civ 1412 (16 December 2010) Warren v Calzaghe [2010] EWCA Civ 1447 (16 December 2010) Southern Cross Healthcare Co Ltd v Perkins & Ors [2010] EWCA Civ 1442 (16 December 2010) Benedetti v Sawiris & Ors [2010] EWCA Civ 1427 (16 December 2010) Revenue and Customs v Blue Sphere Global Ltd [2010] EWCA Civ 1448 (16 December 2010) Crema… [read post]
29 Dec 2010, 6:11 pm
The second solution is to force the vehicle owners to internalize costs: charge them a fee to park that is high enough to generate sufficient revenues to allow city services to be delivered with the same efficiency that would exist on empty streets. [read post]
2 Dec 2009, 2:19 am
While this civil claim was pending, federal agents from the Drug Enforcement Administration and the Internal Revenue Service began a criminal investigation into the defendant’s distribution of prescription drugs. [read post]
31 Mar 2011, 8:52 am
The Internal Revenue Service (IRS) has issued a notice requesting comments regarding the need for guidance on participation by tax-exempt organizations in the Shared Savings Program through ACOs. [read post]
11 Dec 2014, 4:13 pm
At stake is the legality of an Internal Revenue Service (IRS) rule extending tax credits to the 4.5 million people who bought their health plans in the 34 states that declined to establish their own health insurance exchanges under the ACA. [read post]
31 Jan 2013, 9:30 pm
Circuit Court of Appeals invalidated President Obama’s recess appointments to the National Labor Relations Board (NLRB).The Department of Health and Human Services (HHS) and the Internal Revenue Service (IRS) published proposed rules for implementing the individual mandate requirement of the Affordable Care Act, including descriptions of when hardship exemptions will apply.The Consumer Financial Protection Bureau (CFPB) published a final rule implementing… [read post]
21 Feb 2013, 9:30 pm
The Internal Revenue Service (IRS) announced 26 new members selected for the Taxpayer Advocacy Panel, an advisory committee that provides suggestions to improve IRS customer service. [read post]
7 Jun 2010, 3:47 pm
The agreements provide that the reimbursed monies are to be used by the Tribes for police and transportation services, but allow Tribes to decide how the money is spent on those services. [read post]
27 Jul 2011, 6:25 am
The long-term impact of the legislation is uncertain, although it could quite possibly usher in a new era of accelerated consolidation in the financial services industry. [read post]
23 May 2013, 6:59 am
Department of Housing and Urban Development-Office of Inspector General, the Internal Revenue Service-Criminal Investigation, the United States Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
