Search for: "BUREAU OF INTERNAL REVENUE"
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22 May 2015, 8:30 am
This matter is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service—Criminal Investigation Division. [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]
15 Mar 2011, 8:16 pm
Among the federal agencies involved in the raids: [The]Drug Enforcement Administration, Immigration and Customs Enforcement, Internal Revenue Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Investigation. [read post]
9 Nov 2011, 12:02 pm
Users trying to access the government’s Internal Revenue Service site were redirected to a web site for H & R Block, a top tax preparation business in the U.S. [read post]
5 Aug 2019, 9:04 pm
It went public in April when agents of the Internal Revenue Service (IRS) and the Immigration Customs Enforcement (ICE) raided the Southern Provision slaughterhouse in Bean Station, TN, taking 104 undocumented aliens into custody. [read post]
14 Aug 2023, 12:31 pm
If so, attach copy Yes __ No ___If the decedent died after December 31, 2001, did the decedents taxable estate plus adjusted taxable gifts for Federal estate tax purposes under the provision of the Internal Revenue Code in effect on December 31, 2001 exceed $675,000? [read post]
26 Dec 2016, 1:31 pm
If so, attach copy Yes __ No ___If the decedent died after December 31, 2001, did the decedents taxable estate plus adjusted taxable gifts for Federal estate tax purposes under the provision of the Internal Revenue Code in effect on December 31, 2001 exceed $675,000? [read post]
20 Sep 2010, 9:40 pm
” Concurrently, sponsors of insured and self-insured group health plans alike will want to keep a close eye out for anticipated changes in the Internal Revenue Service’s (IRS’) regulations interpreting the non-discrimination rules under Internal Revenue Code section 105. [read post]
21 Aug 2015, 6:07 pm
As part of ACA, the Internal Revenue Code now generally requires employers sponsoring a group health plan that violates the ACA out-of-pocket limit or a long list of other federal health plan rules after 2013 to self-assess, report and pay stiff new excise tax penalties of $100 per day per violation when filing their annual tax return. [read post]
3 May 2009, 12:11 am
This privilege was enacted in 2000 and can be asserted in non-criminal tax issues that do not involve abusive tax shelters and conforms to Internal Revenue Code provisions. [read post]
2 Jan 2013, 3:25 am
But the tax return prepared by Syam and submitted to the Internal Revenue Service (IRS) not only requests the payment – but also directs the IRS to deposit more than half of the resulting tax refund into Syam’s own bank account. [read post]
28 Feb 2007, 10:27 am
Census bureau, about nine out of 10 people will marry sometime in their lives, but about half of first marriages will end in divorce. [read post]
19 Aug 2013, 5:00 pm
This division consists of personnel from the National Security Administration, the Federal Bureau of Investigation, the Central Intelligence Agency, the Internal Revenue Service and the Department of Homeland Security. [read post]
20 May 2020, 11:00 am
The Humane Society Legislative Fund is a social welfare organization incorporated under section 501(c)(4) of the Internal Revenue Code and formed in 2004 as a separate lobbying affiliate of The Humane Society of the United States. [read post]
5 Nov 2016, 2:22 pm
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation, William F. [read post]
27 Jun 2022, 1:02 pm
Specifically, the Internal Revenue Service (IRS) issued Announcement 2022-13 this month, which increased the standard mileage reimbursement rate to the highest ever announced by the agency: 62.5¢ per mile. [read post]
23 Jun 2021, 2:00 pm
H.R.4054 - To amend the Internal Revenue Code of 1986 to treat Indian tribal governments in the same manner as State governments for certain Federal tax purposes, and for other purposes. [read post]
5 Aug 2013, 5:11 am
New businesses and annual renewals are required to obtain a favorable tax clearance letter from the Virgin Islands Bureau of Internal Revenue before they can get the license. [read post]
13 Nov 2016, 4:49 pm
An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.The prosecution is the result of an investigation by the Alcohol and Tobacco Taxand Trade Bureau (TTB) who regulate labeling of wine and the Internal Revenue Service-Criminal Investigation.Posted by Tracy Green, Esq. [read post]
5 Oct 2022, 12:03 pm
S.5048 - A bill to amend the Internal Revenue Code of 1986 to treat Indian tribal governments in the same manner as State governments for certain Federal tax purposes, and for other purposes. [read post]
