Search for: "BUREAU OF INTERNAL REVENUE"
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12 Aug 2014, 7:41 am
The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service is being prosecuted by Assistant United States Attorney Paul L. [read post]
22 Aug 2022, 9:00 am
Wire fraud can be investigated by law enforcement agencies, including, but not limited to, the Federal Bureau of Investigation, United States Secret Service, or Internal Revenue Service. [read post]
16 Mar 2010, 6:38 pm
” The charges against STEVENS resulted from “Operation Illegal Motion,” an ongoing investigation conducted by the Federal Bureau of Investigation and the United States Attorney’s Office with the cooperation of the Louisiana Office of Inspector General; the Louisiana State Police; the Internal Revenue Service, Criminal Investigative Division; the Department of Homeland Security, Office of Inspector General; and the Louisiana Department of… [read post]
14 Oct 2009, 3:52 am
Advertising revenue at the periodical declined by one-third over the first three quarters of 2009, according to Publishers Information Bureau, though the magazine still offers Bloomberg a crack at a high-powered subscription list of more than 900,000 and an international readership of more than 4.7 million, according to the magazine's Web site.How BusinessWeek will co-exist with Bloomberg Markets magazine has yet to be publicly discussed. [read post]
23 Oct 2014, 1:06 pm
The Internal Revenue Service (IRS) is recommends tax payers consider taking some of the following steps to avoid owing more taxes or getting a larger refund than necessary to bring the taxes you pay in advance closer to what you’ll owe when you file your tax return: Adjust your withholding. [read post]
5 Mar 2013, 3:54 am
Revenue must also be allocated on the 499-A to intrastate, interstate and international jurisdiction. [read post]
29 Feb 2016, 11:58 am
Stamer’s insights on employee benefits, insurance, health care and workforce matters in Atlantic Information Services, The Bureau of National Affairs (BNA), InsuranceThoughtLeaders.com, Benefits Magazine, Employee Benefit News, Texas CEO Magazine, HealthLeaders, Modern Healthcare, Business Insurance, Employee Benefits News, World At Work, Benefits Magazine, the Wall Street Journal, the Dallas Morning News, the Dallas Business Journal, the Houston Business Journal, and many other… [read post]
28 Jul 2017, 3:03 pm
Legislation Bulletin http://www.narf.org/nill/bulletins/legislation/115_uslegislation.html The following bills were added: H.R.3524: To amend the Internal Revenue Code of 1986 to clarify the treatment of contributions to Alaska Native Settlement Trusts, and for other purposes. [read post]
28 Jul 2017, 3:03 pm
Legislation Bulletin http://www.narf.org/nill/bulletins/legislation/115_uslegislation.html The following bills were added: H.R.3524: To amend the Internal Revenue Code of 1986 to clarify the treatment of contributions to Alaska Native Settlement Trusts, and for other purposes. [read post]
15 May 2014, 10:00 am
To resolve these questions, the IRS announced today (May 15, 2014) released an advance copy of Notice 2014-37, which is scheduled for official publication in Internal Revenue Bulletin 2014-23 on June 2, 2014. [read post]
5 Dec 2010, 4:27 pm
Many of these small businesses should consider if changing existing employee leasing practices makes sense to avoid unknowingly forfeiting or otherwise qualify to claim valuable health insurance premium tax credits under new Internal Revenue Code (Code) § 45R. [read post]
31 Aug 2013, 10:33 pm
In anticipation of the implementation of this Individual Shared Responsibility mandate, the Department of the Treasury and the Internal Revenue Service (IRS) published final regulations implementing the Individual Shared Responsibility mandate in the Internal Revenue Code. [read post]
19 Mar 2014, 11:15 am
The IRS says that a request for return of A Cycle C determination letter application and a refund of the user fee must be made in writing and postmarked (or faxed) by May 31, 2014 to: Internal Revenue Service 550 Main Street Cincinnati, OH 45202 Attn: Joyce Heinbuch. [read post]
15 Jul 2011, 7:58 am
“International money launderers can no longer seek refuge behind jurisdictional barriers. [read post]
24 Feb 2012, 8:14 am
Hammett, Special Agent in Charge of the Internal Revenue Service-Criminal Investigation Division (IRS-CI). [read post]
23 Nov 2012, 9:42 am
Retirement plan fiduciaries of plans covering participants impacted by Hurricane Sandy seeking loans or hardship withdrawals received some welcome guidance from the Internal Revenue Service (IRS). [read post]
26 Dec 2012, 5:40 pm
With employers facing continuing uncertainty about how Congress will address expiring payroll and other tax provisions, the Internal Revenue Service (IRS) plans to issue guidance before December 31 on employer withholding responsibilities in 2013. [read post]
24 Jul 2009, 8:18 am
" The Farm Bureau also emphasized the importance of an international agreement and stated, "Unless other countries, such as China and India, adopt similar emissions restrictions, the United States, if it adopts this legislation, will be imposing tremendous costs on our economy and our children and grandchildren and all for very little if any benefit. . . [read post]
11 Feb 2014, 11:38 am
Investigation of this case was conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
20 Nov 2014, 10:35 am
The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
