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28 Feb 2023, 1:51 pm
In 2019, the plaintiffs filed the lawsuit challenging the actions of agents from the Department of Homeland Security, US Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO), Customs and Border Protection (CBP), the Internal Revenue Service (IRS) and the Tennessee Highway Patrol (THP). [read post]
21 Dec 2009, 9:54 pm
His primary area of practice is employee benefits, which involves both the benefit provisions of provisions of the Internal Revenue Service and ERISA. [read post]
30 Jan 2020, 3:49 am
Montana Department of Revenue “not only that a state may include religious schools in a voucher program, but that it must include them, if it wants to have a voucher program at all. [read post]
12 Apr 2022, 8:23 am
The Digital Services Act (DSA) rules are likely to be agreed between EU countries and lawmakers later this month. [read post]
6 Sep 2013, 9:55 am
Grissom commended the Department of Housing and Urban Development – OIG, the Federal Housing Finance Agency, the Internal Revenue Service and Assistant U.S. [read post]
15 Jun 2018, 8:09 am
Jim (Gaming Revenue Distributions; Taxation)California v. [read post]
15 Mar 2024, 8:25 am
The Department of Revenue enforces this payment method, making loan repayment as obligatory as property taxes. [read post]
20 Jan 2015, 6:43 am
In addition, beginning this year, the ACA imposes new reporting requirements that will assist the Treasury Department in enforcing the employer and individual mandates. [read post]
18 Dec 2009, 5:15 am
The Internal Revenue Service issued “guidance” last Friday in the way of a Rev Proc that would allow Citigroup to keep tax breaks that they would otherwise lose as they get out of TARP. [read post]
23 May 2013, 7:26 am
The Internal Revenue Service had previously announced five planned daylong furloughs beginning on May 24, 2013. [read post]
14 Mar 2011, 5:45 am
The 2010 costs will not likely become public until Hadassah publishes its financial statements and files its Forms 990 for 2010 with the Internal Revenue Service (“IRS”) later this year. [read post]
23 Mar 2011, 9:31 am
The senator issued a letter to the IRS Commissioner recently that read, “I am concerned that more than eight months after Congress passed a measure to crack down on tax fraud by prison inmates at state correctional institutions, the Internal Revenue Service and Florida Department of Corrections have yet to reach an information-sharing agreement that will help state prison officials identify prisoners filing false tax returns. [read post]
19 Feb 2019, 12:16 pm
”‘There is now a growing consensus that incentivizing whistleblowers is a key to enforcing wildlife trafficking laws,” says Kohn, who adds that insider whistleblower information has historically been a key element in prosecutions conducted by the Department of Justice, the Internal Revenue Service, and the Securities and Exchange Commission. [read post]
26 Feb 2008, 1:59 pm
Benefits received from the Department of Veteran's Affairs.Death benefits received by a service member's family. [read post]
25 Feb 2014, 8:02 am
Larry, engaged in a scheme to defraud the Internal Revenue Service by negotiating fraudulently obtained tax refunds. [read post]
7 May 2007, 3:34 am
Five of those will depart this week. [read post]
14 Jan 2019, 9:13 am
North Carolina Department of Revenue v. [read post]
2 Jun 2009, 8:08 pm
In 2007, the NPS had a budget of $2.289 billion dollars, with revenues of just over $300 million. [read post]
13 Feb 2009, 7:19 am
The lawsuit also accuses UBS of taking action to conceal the tax scam from investors, the Internal Revenue Service, and the Department of Justice while purposely making it appear that the firm's Wealth Management division was growing at an unprecedented pace. [read post]
15 Apr 2015, 9:26 am
BUT WAIT, THERE’S MORE: How did the MTA’s ad department let this past the boys in legal?! [read post]
