Search for: "BUREAU OF INTERNAL REVENUE"
Results 541 - 560
of 1,551
Sorted by Relevance
|
Sort by Date
9 May 2013, 7:22 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
23 May 2013, 6:59 am
Department of Housing and Urban Development-Office of Inspector General, the Internal Revenue Service-Criminal Investigation, the United States Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
19 Oct 2012, 2:00 am
In the realm of healthcare, Lunsford notes that the primary debt collector trade group, ACA International, found that slightly over half of debt collection agency revenues come from medical debt collection. [read post]
27 Aug 2014, 7:34 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division and the U.S. [read post]
30 Jun 2011, 4:56 am
The ATF’s parent agency, the Department of Justice (DOJ); the Department of Homeland Security (DHS); and the Internal Revenue Service (IRS) were all directly involved in the operation, which could not even have occurred without State Department approval. [read post]
5 Mar 2014, 8:10 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation. [read post]
23 Apr 2013, 6:33 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
10 May 2008, 10:57 pm
The FBI Cyber Investigations Division issued a press release that spammers are phishing for people's personal details using the tax stimulus program as bait.The Federal Bureau of Investigation warns consumers of recently reported spam e-mail purportedly from the Internal Revenue Service (IRS) which is actually an attempt to steal consumer information. [read post]
5 May 2013, 8:57 pm
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
21 Apr 2013, 4:29 pm
This case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and the United States Secret Service. [read post]
9 Nov 2017, 2:01 pm
Well, dear reader, you are in luck: in addition to counseling clients on formation of for-profit entities, we also assist individuals and groups with formation of nonprofit entities in Pennsylvania and obtaining tax exempt status from the Internal Revenue Service (IRS). [read post]
24 Mar 2015, 5:35 pm
He was ordered to report to the Bureau of Prisons on May 4, 2015, to begin serving his sentence. [read post]
12 Mar 2008, 1:48 pm
This case was the result of a investigation by the Indiana State Board of Accounts, the Indiana State Police, the Internal Revenue Service-Criminal Investigation Division, and the Federal Bureau of Investigation, with the cooperation of the Switzerland County Prosecutor's Office. [read post]
6 Dec 2013, 7:40 am
This matter is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
20 Mar 2014, 8:26 am
Department of Housing and Urban Development-Office of Inspector General, the Internal Revenue Service-Criminal Investigation Division and the U.S. [read post]
24 Jan 2013, 9:30 pm
The Federal Trade Commission (FTC) released a report suggesting that pharmaceutical firms producing brand name drugs may have engaged in anticompetitive patent dispute settlements, leading to higher drug prices for consumers last year.The Government Accountability Office (GAO) released a study revealing that agencies often fail to provide notice of proposed rules, rendering those rules unavailable for public comment.The Beijing Municipal Environmental Protection Bureau (BJEPB) invited… [read post]
6 Dec 2013, 3:19 pm
These cases were the product of an investigation by the Internal Revenue Service – Criminal Investigation and Federal Bureau of Investigation. [read post]
19 Jul 2013, 12:12 am
International Trade Commission’s (ITC) import ban against Google. [read post]
31 May 2013, 11:00 am
The Internal Revenue Service (IRS), U.S. [read post]
5 Apr 2009, 9:08 pm
The Court, sua sponte, ORDERS that the Department of Justice, the Federal Bureau of Investigation, the Internal Revenue Service, and any and all other government agencies involved in the investigation and/or prosecution of Senator Stevens immediately preserve any and all documents related to this matter, including but not limited to emails, notes, memoranda, investigative files, audio recordings, and any and all electronically stored information, until further Order of… [read post]
