Search for: "Department of Revenue Services"
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22 Dec 2023, 11:13 am
The agency collects and analyzes financial data from various sources, collaborating with government agencies, including the FBI, Internal Revenue Service, and the Department of Justice, to investigate and prosecute financial crimes effectively. [read post]
22 Dec 2023, 9:04 am
The Department of Justice (DOJ) is now focusing on enforcement of United States sanctions in the shipping of such products. [read post]
20 Sep 2011, 12:00 am
Sunstein has highlighted the plan of the Internal Revenue Service (IRS) to reduce an annual 55 million hours in paperwork burdens. [read post]
29 Aug 2016, 9:44 am
Don’t simply rely on the Internal Revenue Service (IRS) definition of dependency – there are separate criteria for FAFSA, though there is some overlap. [read post]
1 Nov 2023, 6:47 am
The U.S. government gives NGOs billions of taxpayers every year through various agencies, including the departments of Health and Human Services, Homeland Security and State. [read post]
22 Jun 2010, 8:39 am
(the Newspaper) requested copies of the plans the Department of Family Services (DFS) and the Department of Health submitted to the Governor. [read post]
24 Mar 2009, 7:30 pm
SoundExchange and the Department of Justice lawyers who represent the CRB of course disputed the contentions. [read post]
24 Mar 2009, 7:30 pm
SoundExchange and the Department of Justice lawyers who represent the CRB of course disputed the contentions. [read post]
19 Dec 2017, 6:57 pm
Individuals who believe they may be identified in the Paradise Papers as the beneficial owner of an offshore company or a foreign bank account, or the beneficiary of an offshore trust, and have not disclosed such interest to the Internal Revenue Service, should consider prompt action to mitigate the risk of criminal prosecution and harsh financial penalties. [read post]
25 Apr 2018, 5:46 am
The Internal Revenue Service (IRS) is warning taxpayers about a “new twist on an old phone scam. [read post]
8 Dec 2014, 4:54 am
Anson v The Commissioners for Her Majesty’s Revenue and Customs, heard 27 October 2014. [read post]
2 May 2008, 11:34 am
Some agencies such as state departments of revenue or banking might include it in their separate regulations. [read post]
22 Dec 2023, 9:09 am
The Department of Justice (DOJ) is now focusing on enforcement of United States sanctions in the shipping of such products. [read post]
13 Nov 2006, 9:34 am
He completed his one-year sentence for unauthorized use of a motor vehicle and was released April 21, according to Texas Department of Criminal Justice records.He could not be reached for comment.renee.lee@chron.com [read post]
13 Nov 2006, 11:47 am
He completed his one-year sentence for unauthorized use of a motor vehicle and was released April 21, according to Texas Department of Criminal Justice records.He could not be reached for comment.renee.lee@chron.com [read post]
1 Dec 2014, 7:30 am
Anson v The Commissioners for Her Majesty’s Revenue and Customs, heard 27 October 2014. [read post]
2 Feb 2014, 4:40 pm
But it isn’t a myth that the Internal Revenue Service, the Department of Labor, and the various States have stepped up investigation of employee classification. [read post]
1 Feb 2021, 1:00 am
The hand-down will be streamed on Supreme Court Live and will then be made available on the Supreme Court’s video on demand service. [read post]
27 Oct 2015, 6:27 pm
Just days after the Department of Justice announced that there would be no charges in the Internal Revenue Service (IRS) tax exempt scandal, the Republican chair of the House Oversight Committee has decided that’s not enough. [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]
