Search for: "Unites States Department of the Treasury Internal Revenue Service"
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27 Oct 2011, 8:14 am
“The Cartel amasses a fortune in illicit assets by trafficking drugs to the United States. [read post]
24 Oct 2011, 7:26 am
United States District Judge Steve C. [read post]
14 Oct 2011, 10:24 am
Department of the Treasury on October 14, 2011 released the following: “Chairman Ros-Lehtinen, Ranking Member Berman, and distinguished members of the Committee: Thank you for the opportunity to appear before you today to discuss the Treasury Department’s efforts to implement and enforce Iran and Syria sanctions. [read post]
10 Sep 2011, 12:59 am
She escaped to the United States and sought asylum. [read post]
15 Aug 2011, 12:43 pm
Orzel, Special Agent-in-Charge of the Chicago office of the Department of Commerce's Office of Export Enforcement; and Alvin Patton, Special Agent-in-Charge of the Criminal Investigation Division of the Internal Revenue Service. [read post]
15 Aug 2011, 12:43 pm
Orzel, Special Agent-in-Charge of the Chicago office of the Department of Commerce's Office of Export Enforcement; and Alvin Patton, Special Agent-in-Charge of the Criminal Investigation Division of the Internal Revenue Service. [read post]
8 Aug 2011, 3:48 pm
The Treasury Department found a $2 trillion error in S&P's calculations. [read post]
8 Aug 2011, 7:03 am
Nothing good: Bearing the caption "Internal Revenue Service United States Department of the Treasury," the malicious electronic mail tells the... [read post]
29 Jul 2011, 11:30 am
Treasury Department said at the time. [read post]
16 Jul 2011, 11:13 am
To speed up business activity, shelf corporations can often be purchased with established bank accounts, credit histories and tax returns filed with the Internal Revenue Service. [read post]
6 Jul 2011, 2:11 pm
Rock Construction Builders failed to report approximately $3,294,426 in cash wages to the Internal Revenue Service. [read post]
4 Jul 2011, 8:54 am
Department of Treasury. [read post]
4 Jul 2011, 8:54 am
Department of Treasury. [read post]
23 Jun 2011, 8:00 am
Offord of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
11 Jun 2011, 7:01 am
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
11 Jun 2011, 7:01 am
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
17 Apr 2011, 9:00 pm
The income tax regulations issued by the Treasury Department to provide guidance on the meaning of the Internal Revenue Code now stand about a foot tall. [read post]
13 Apr 2011, 5:21 am
All three said, however, that the Treasury Department and Internal Revenue Service will have to look at what they can do within the limits of the new law, which requires foreign financial institutions (FFIs) to disclose their U.S. [read post]
7 Apr 2011, 6:00 am
Leitner has been indicted by a grand jury in the Northern District of Florida for filing false liens against federal law enforcement, corruptly endeavoring to impede and impair the Internal Revenue Service (IRS), and public disclosure of another's Social Security number in the commission of illegal activity, the Justice Department announced yesterday. [read post]
1 Apr 2011, 8:03 am
KATHLEEN SEBELIUS, Secretary of the Department of Health and Human Services, Defendant. [read post]
