Search for: "UNITED STATES, Department of Internal Revenue Service"
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20 Jun 2024, 1:40 pm
In the United States, the Department of Justice (DoJ) initiated a criminal investigation. [read post]
20 Sep 2013, 6:00 am
” See Internal Revenue Bulletin 2013-38. [read post]
2 Dec 2017, 9:29 am
Historically, state law enforcement agencies, not the Justice Department or Internal Revenue Service, have taken the lead in cracking down on the use of revenue suppression software. [read post]
31 Dec 1969, 4:00 pm
The usual stuff: no sending KSM or others at GTMO to U.S. territory, nor to any place constituting a “combat zone” in the sense understood by…the Internal Revenue Service. [read post]
11 Feb 2014, 7:54 pm
Following up domestic investment (such as public private partnership) and also investment cooperation between GIU and Brunei Investment Agency (BIA), Islamic Development Bank (IDB), UK Department For International Development (DFID), and Khazanah. [read post]
4 Sep 2013, 6:00 am
People usually think of the Treasury Department as being responsible for managing the money resources of the United States (i.e., the Bureau of Engraving and Printing or the Internal Revenue Service) and not for architectural design. [read post]
14 Jun 2019, 4:00 am
At the time of writing, the United States Congress is considering legislation called the Taxpayer First Act. [read post]
27 Aug 2013, 8:12 am
The cases were investigated by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation, with assistance provided by the Office of the United States Trustee and the Idaho Department of Insurance. [read post]
1 Jan 2009, 1:29 pm
Currently, a little over 560 Native American Tribes and Alaska Native organizations enjoy official federal recognition by the United States government. [read post]
18 Oct 2012, 11:01 am
The bank had been charged with conspiring to defraud the U.S. government by helping nearly 20,000 American taxpayers hide money from the Internal Revenue Service in secretive Swiss bank accounts. [read post]
31 Aug 2016, 9:02 pm
The number of mosques in the United has grown at a faster rate than that since 9/11. [read post]
9 Oct 2006, 5:45 am
Many countries and states impose taxes on airline tickets or otherwise tax air travel. [read post]
16 Sep 2014, 7:33 am
It is the product of investigation by the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Internal Revenue Service – Criminal Investigation, the California Department of Justice, and the Stanislaus County District Attorney’s Office. [read post]
18 May 2023, 6:57 am
The company improperly paid the sales representatives, who marketed Genotox’s services to providers, laboratories, and patients throughout the United States, commissions based on the number of samples or the revenue they generated, the whistleblower alleged. [read post]
6 May 2015, 9:01 pm
This story comes to mind over and over again, whenever I think about how the Republicans, especially those who have been running the House of Representatives for the past four years, treat the employees of the Internal Revenue Service. [read post]
13 Mar 2021, 3:30 pm
—Section 85 of the Internal Revenue Code of 1986 is amended by adding at the end the following new subsection: “(c) SPECIAL RULE FOR 2020. [read post]
2 Nov 2009, 9:22 pm
Department of Health and Human Services, 1600 Clifton Road, NE., MS E-03, Atlanta, Georgia 30333; telephone 404-498-1600. [read post]
20 Oct 2020, 9:03 pm
This temporary reduction is the result of revenue triggers adopted in 2018, and enhanced revenue from corporate base broadening—the result of the federal Tax Cuts and Jobs Act (TCJA)—quickly met the 7 percent excess collections threshold required for a rate reduction. [read post]
30 Sep 2020, 1:55 am
Introduction In December 2017, the United States passed the Tax Cuts and Jobs Act (TCJA)—a major overhaul of the U.S. corporate and individual income tax system. [read post]
1 Mar 2011, 7:17 am
NEW YORK—Four managers and bankers at Credit Suisse Group AG have been charged with conspiring with other Swiss bankers to help U.S. customers use secret accounts to evade income tax, the Justice Department and the Internal Revenue Service announced Feb. 23 (United States v. [read post]
