Search for: "US INTERNAL REVENUE SERVICE"
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28 Mar 2014, 6:34 am
This sentence is the result of an investigation conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
15 Sep 2010, 7:34 am
The "Medical Loss Ratio" is a (dubious) metric which requires that a carrier pay out at least 85% of its revenue in claims. [read post]
8 Nov 2017, 4:00 am
Create a client service policy. [read post]
19 Dec 2013, 7:52 am
Secret Service and Internal Revenue Service-Criminal Investigation, with assistance by FBI and Environmental Protection Agency. [read post]
4 May 2017, 7:49 am
According to the proposal, “If the Internal Revenue Service or the Franchise Tax Board is prevented by reasons of secrecy or confidentiality imposed by governmental authorities from determining the projected mileage of any launch contract, the mileage ratio denominator of such contracts shall be conclusively presumed to be 310 statutory miles multiplied by the number of launches pursuant to that contract. [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
23 Nov 2009, 1:58 pm
TAX ADVICE NOTICE: In compliance with requirements imposed by the IRS pursuant to IRS Circular 230, we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction or matter addressed herein. [read post]
14 Jun 2018, 8:18 am
The Attorney General also sent referral letters today to the Internal Revenue Service and the Federal Election Commission, identifying possible violations of federal law for further investigation and legal action by those federal agencies. [read post]
20 Jun 2012, 9:09 am
Court documents indicate that the Internal Revenue Service launched an investigation of the center after finding nearly 20 bank accounts associated with the business and two of its subsidiaries. [read post]
29 Jun 2012, 3:25 pm
Among other changes, the conference report would amend the Internal Revenue Code (IRC) and the Employee Retirement Income Security Act (ERISA) by adding measures designed to stabilize the interest rates used to calculate plan liabilities for pension funding purposes. [read post]
28 Apr 2015, 5:30 am
The duty to provide SBCs imposed by Public Health Service (PHS) Act section 2715, as added by ACA and incorporated by reference into the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (Code), generally requires group health plans and group and individual insurers to prepare and provide a current SBC using template forms completed and provided in accordance with regulations jointly issued by the Departments.. [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
17 Jul 2018, 6:00 am
Monster plans to use the Ethereum blockchain technology on its E-commerce website to create the new Monster Money Network where consumers may use either MMNY Tokens or fiat currencies to purchase Monster products and services. [read post]
14 Mar 2014, 7:57 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigations, and the United States Secret Service. [read post]
30 Oct 2010, 6:02 am
This provision penalizes offenses against the United States, as well as conspiracies to defraud the United States or its agencies (eg, the Internal Revenue Service, Department of Health & Human Services, Department of Defense, etc.). [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
21 Apr 2011, 6:00 am
" The case was investigated by the Internal Revenue Service-Criminal Investigation Division, the Federal Bureau of Investigation, and the Nampa Police Department. [read post]
11 Jul 2014, 12:04 pm
According to Greenpeace, they consider the use of the song to be a fair use and are going to fight the takedown while encouraging their supporters to repost it on others sites. [read post]
11 Nov 2014, 7:41 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
8 Jan 2015, 8:11 am
Department of Housing and Urban Development—Office of Inspector General, the Internal Revenue Service—Criminal Investigation Division, the U.S. [read post]
