Search for: "BUREAU OF INTERNAL REVENUE"
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12 Nov 2011, 7:01 am
The Arizona Air National Guard, Air Force Office of Special Investigations, Defense Criminal Investigative Service and the Criminal Investigation Division of the Internal Revenue Service are also participating in the investigation. [read post]
30 Jun 2023, 10:13 am
A flood of transplants helped steer about US$100 billion in new income to the Southeast in 2020 and 2021 alone, while the Northeast bled out about $60 billion, based on an analysis of recently published Internal Revenue Service data. [read post]
10 Jul 2012, 8:04 am
This is done through a 1023 form supplied by the Internal Revenue Service (IRS). [read post]
21 Feb 2011, 7:52 am
President Tax Move #1: Created the first version of the IRS, called the “Bureau of Internal Revenue,” described at the time as “the largest Government department ever organized. [read post]
18 Jul 2008, 10:00 pm
Here are the particulars: Join us and raise a glass atMid-Summer Margarita Madness Wednesday, July 23, 2008 6 to 8pm$25 per person*at the Caliente Cab Co.Mexican Cafe61 Seventh Avenue South at Bleecker Streettake #1 subway to Christopher St - walk South 2 blockscash/check at the dooror charge your ticket on-line at www.NYCharities.org (see events listing)PLUS 50/50 RaffleRSVP to… [read post]
13 Mar 2019, 3:43 pm
Other agencies that referred a substantial number of these white collar cases were the Internal Revenue Service (14%), the Department of Homeland Security (13%), the U.S. [read post]
24 Jul 2014, 10:30 pm
Circuit Court of Appeals issued a decision finding that the Affordable Care Act (ACA) does not authorize the Internal Revenue Service to provide tax credits for insurance purchased on federal exchanges. [read post]
10 Dec 2013, 8:01 am
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
15 Nov 2013, 7:07 am
The investigation that resulted in the charges against Malufau was conducted by the Internal Revenue Service-Criminal Investigation, with assistance from the Federal Bureau of Investigation. [read post]
24 Oct 2013, 11:45 pm
Department of Justice (DOJ) reached a tentative settlement with JPMorgan Chase & Co. for $13 billion.President Barack Obama named Patricia Campbell-Smith to lead the Court of Federal Claims.The Securities and Exchange Commission (SEC) proposed rules to allow more people to make equity-based investments in startups.The Centers for Disease Control and Prevention (CDC) raised concerns about flavored cigars attracting youths to smoking.The Internal Revenue Service (IRS) announced… [read post]
31 Jul 2014, 7:40 am
The indictment against Wright was the result of an investigation by the Internal Revenue Service, U.S. [read post]
9 May 2013, 7:24 am
This case is the product of an investigation by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation. [read post]
22 Nov 2014, 8:40 pm
Unfortunately, nothing seemed sacred – not kids, not churches, and (gasp) not the most blessed book of all – the Internal Revenue Code. [read post]
29 Jun 2010, 12:30 am
Internal Revenue Service of the Osaka-based company’s requests for mutual agreement procedure with both authorities, following the Osaka Regional Tax Bureau’s tax deficiency assessment to Capcom, effectively means the Japanese authorities have lost the case to their U.S. counterpart since most of the refund was made by the Japanese side, a company official, who declined to be identified, told BNA. [read post]
18 Feb 2014, 4:15 pm
This case was investigated by Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
22 Nov 2014, 8:40 pm
Unfortunately, nothing seemed sacred – not kids, not churches, and (gasp) not the most blessed book of all – the Internal Revenue Code. [read post]
10 Jul 2012, 8:07 am
This is done through a 1023 form supplied by the Internal Revenue Service (IRS). [read post]
13 Sep 2019, 2:36 pm
Collectively, the groups are behind a host of cyber attacks designed to spy on adversaries and generate revenue for nuclear weapons and ballistic missile programs. [read post]
12 Nov 2021, 7:57 am
The unit is estimated to earn under $200 million a year, roughly 0.3 percent of China Telecom’s global revenues. [read post]
10 Apr 2013, 1:42 pm
See General Explanations of the Administration’s Fiscal Year 2014 Revenue Proposals pages 39-40. [read post]
