Search for: "State of New Mexico Revenue Department"
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10 Dec 2011, 6:20 am
The Justice Department and the State Department acknowledged the laundering this week. [read post]
5 Dec 2011, 3:44 am
He was sentenced on Thursday in Brooklyn State Supreme Court. [read post]
9 Nov 2011, 1:41 pm
Developing the United State's offshore resources would create over a million jobs, generate billions in revenue and significantly reduce foreign oil imports. [read post]
27 Oct 2011, 8:14 am
“The Cartel amasses a fortune in illicit assets by trafficking drugs to the United States. [read post]
17 Oct 2011, 9:21 am
SB 1233 Allows court in a county that borders Mexico of the Gulf of Mexico to appoint a language interpreter who is not a licensed court interpreter. [read post]
16 Sep 2011, 7:19 am
The Kansas Department of Revenue - Criminal Investigations and the U.S. [read post]
16 Sep 2011, 7:19 am
The Kansas Department of Revenue - Criminal Investigations and the U.S. [read post]
16 Sep 2011, 6:00 am
New Mexico SB 106 Removes Public Defender Department as administratively attached to the Department of Corrections, making it a “stand alone” “adjunct” agency. [read post]
12 Aug 2011, 6:35 am
Raul Zapata-Martinez, 35, a citizen of Mexico, is charged with unlawfully re-entering the United States after being deported. [read post]
12 Aug 2011, 6:35 am
Raul Zapata-Martinez, 35, a citizen of Mexico, is charged with unlawfully re-entering the United States after being deported. [read post]
4 Aug 2011, 1:09 pm
Use the new regulatory approach to open frontier areas and use the experience of frontier areas to refine the new regulatory approach. [read post]
22 Jul 2011, 4:30 am
The department thanks the Government of Mexico and its Mexican law enforcement partners for their continued partnership and collaboration in the ongoing efforts to combat Mexican drug cartels.” To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
13 Jul 2011, 8:07 pm
Whelan, of the Internal Revenue Service – Criminal Investigation (IRS-CI). [read post]
13 Jul 2011, 7:42 pm
Kelly, Commissioner, New York City Police Department (NYPD); Charles R. [read post]
13 Jul 2011, 2:32 pm
States with medical marijuana laws on the books include Alaska, Arizona, California, Colorado (see also), Delaware, the District of Columbia, Hawaii, Maine, Maryland, Michigan, Montana, Nevada, New Jersey, New Mexico, Oregon, Rhode Island, Vermont, and Washington. [read post]
13 Jul 2011, 2:32 pm
States with medical marijuana laws on the books include Alaska, Arizona, California, Colorado (see also), Delaware, the District of Columbia, Hawaii, Maine, Maryland, Michigan, Montana, Nevada, New Jersey, New Mexico, Oregon, Rhode Island, Vermont, and Washington. [read post]
29 Jun 2011, 7:52 am
Department of Environmental Conservation and New York State Energy, Research and Development Authority merely enacted implementing regulations. [read post]
15 Jun 2011, 7:47 am
The Jicarilla Apache Nation occupies a 900,000-acre reservation in northern New Mexico, which contains various natural resources. [read post]
9 Jun 2011, 6:51 pm
WILSON TEJADA, 30, New York, NY, ? [read post]
9 Jun 2011, 6:51 pm
WILSON TEJADA, 30, New York, NY, ? [read post]