Search for: "INTERNAL REVENUE SERVICE, An agency of the United States" Results 381 - 400 of 1,536
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24 May 2012, 11:00 am by Lucas A. Ferrara, Esq.
" "Justice has been served knowing that Gonikman, Maksimenko and Aronov are behind bars for their reprehensible behaviors," said Erick Martinez, Special Agent in Charge of Internal Revenue Service Criminal Investigation. [read post]
10 Dec 2014, 4:04 pm by Allison Tussey
Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Alysa D. [read post]
7 May 2014, 11:45 am
The complaint goes on to state that from August 2012 until March 2014, the VoIP revenues only totaled roughly $1.3 million. [read post]
19 Mar 2020, 6:01 am by kblocher@hslf.org
The Humane Society Legislative Fund is a social welfare organization incorporated under section 501(c)(4) of the Internal Revenue Code and formed in 2004 as a separate lobbying affiliate of The Humane Society of the United States. [read post]
22 Jul 2011, 4:30 am by McNabb Associates, P.C.
The investigative efforts in Project Delirium were coordinated by the multi-agency Special Operations Division, comprised of agents and analysts from the DEA, FBI, ICE, Internal Revenue Service, U.S. [read post]
13 Jul 2017, 5:31 am by Matthew L.M. Fletcher
S.1400: A bill to amend title 18, United States Code, to enhance protections of Native American tangible cultural heritage, and for other purposes. [read post]
13 Apr 2020, 6:30 am by Jack Meadows
§ 121.105(a)(1) provides that “a business concern eligible for assistance from SBA as a small business is a business entity organized for profit, with a place of business located in the United States, and which operates primarily within the United States or which makes a significant contribution to the U.S. economy through payment of taxes or use of American products, materials or labor. [read post]
15 Feb 2022, 3:58 am by Robert Kossick
Risky Business United States Customs and Border Protection (CBP) has begun the process of reporting trade statistics for FY 2021. [read post]
28 Jul 2021, 3:50 am by Kevin Kaufman
Compared to the rest of the world, the United States does not have a unique problem with tax evasion. [read post]
25 Jun 2015, 9:30 pm by RegBlog
In a 6-3 decision, the United States Supreme  Court held that individuals who purchase their health insurance on the federal exchange are eligible for tax subsidies—a victory for the Affordable Care Act (ACA), but what many have considered a blow to Chevron deference, as the Court did not defer to the Internal Revenue Service (IRS) in its decision. [read post]
4 Aug 2021, 11:14 am by Ajay Sarma, Christiana Wayne
The committee requested Trump’s tax returns to assess how the Internal Revenue Service is auditing presidential tax returns and whether there are any issues that need to be rectified with legislation. [read post]
31 Dec 1969, 4:00 pm by swhitehouse
James Madison vehemently opposed Hamilton’s plan for a Bank of the United States, denouncing the motives and means of what he called “incorporated societies. [read post]
18 Dec 2018, 2:46 am by Scott Bomboy
The Internal Revenue Service and NASA would furlough most of its workers. [read post]
16 Dec 2009, 5:32 am by Lawrence Solum
Tens of thousands of claims were adjudicated, not just by the Court of Claims in suits against the United States, but also by the United States Patent Office, the Revenue and Accounting Officers in the Treasury’s Division of the Controller, the district and general land offices of the Department of the Interior and the Bureau of Pensions. [read post]