Search for: "BUREAU OF INTERNAL REVENUE"
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24 Sep 2014, 11:58 am
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI). [read post]
29 Aug 2021, 5:15 pm
It’s a big reason why the Department of Commerce is filing the application on our behalf, just as it has for its other bureaus. [read post]
16 Nov 2010, 11:32 am
" In response to those complaints, the Tennessee Bureau of Investigation and the Internal Revenue Service launched a joint investigation. [read post]
3 Nov 2011, 11:08 am
The company reported $3.8 billion in revenue for the first nine months of 2011, with commercial and executive sales accounting for about 84%. [read post]
21 May 2014, 9:41 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation. [read post]
31 Jan 2013, 9:30 pm
Circuit Court of Appeals invalidated President Obama’s recess appointments to the National Labor Relations Board (NLRB).The Department of Health and Human Services (HHS) and the Internal Revenue Service (IRS) published proposed rules for implementing the individual mandate requirement of the Affordable Care Act, including descriptions of when hardship exemptions will apply.The Consumer Financial Protection Bureau (CFPB) published a final rule implementing provisions… [read post]
3 Feb 2011, 1:53 pm
" The Internal Revenue Service may also get involved in public corruption cases along with the FBI and local authorities. [read post]
29 Apr 2013, 11:26 am
The case is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation Division, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Office of Inspector General, Board of Governors of the Federal Reserve System and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
29 Jul 2013, 5:10 pm
The case was investigated by the Internal Revenue, Criminal Investigation and the Federal Bureau of Investigation. [read post]
30 Nov 2014, 7:05 am
Glynn also contacted timeshare owners who had been victims of prior fraud schemes and posed as an agent with “Internal Revenue Recovery Associates,” a fictional entity that he claimed was affiliated with a government agency. [read post]
13 Nov 2014, 10:14 am
This case was the product of an investigation by the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of State Diplomatic Security Service. [read post]
21 Mar 2013, 9:30 pm
See related RegBlog Post.The Consumer Financial Protection Bureau (CFPB) cautioned lenders on biases in auto loans.The FDA requested comments and information about the tobacco industry and its manufacturing.The Health and Human Services Department (HHS), Internal Revenue Service (IRS), and Employee Benefits Security Administration (EBSA) proposed a rule prohibiting 90-day waiting periods for group health plans and group insurance coverage.A commissioner at… [read post]
3 Jun 2008, 6:33 am
The federal Bureau of Alcohol, Tobacco, Firearms and Explosives periodically takes the guns to a scrap metal processing plant in Elmsford, N.Y., about about 20 miles north of Manhattan. [read post]
7 Mar 2008, 5:13 am
Another priority, complex public corruption cases, may take two years, but the result is an achievement that transcends arrest numbers.' Other agencies that are seeing dramatic declines in referrals include the Secret Service, Internal Revenue Service and Postal Inspection Service. [read post]
4 May 2018, 3:57 am
The Court will make the appointment following a Federal Bureau of Investigation full-field investigation and Internal Revenue Service tax check of the person selected to fill the position. [read post]
20 Aug 2024, 4:04 pm
United States, 196 F.2d 165 (10th Cir. 1952) (Evidence justified conviction for aiding, abetting, counseling, commanding, inducing and procuring another to falsely assume and pretend to another to be an agent of internal revenue bureau and to demand money of such other person in such pretended character, and for conspiring to commit such substantive offense.) [read post]
5 Feb 2020, 12:13 pm
The brief indicated that the CFPB intends to complete its internal policymaking process in six months and release an implementation outline in November 2020. [read post]
10 Feb 2015, 8:03 am
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI) and B.W. [read post]
30 Sep 2010, 12:21 pm
"The Department of Justice is implementing a strategy that includes federal, state and international partners to combat this type of crime. [read post]
8 Apr 2020, 5:22 pm
National Emergency The Internal Revenue Code (IRC) gives the Secretary of the Treasury the authority to postpone payment and filing deadlines in the event of a “federally declared disaster. [read post]
