Search for: "BUREAU OF INTERNAL REVENUE" Results 641 - 660 of 1,554
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20 Aug 2013, 6:03 am by Steven Eversole
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]
3 Mar 2014, 9:52 am by Harry Cole
The size of the fines was based in part on the size of the networks’ respective revenues – so that the penalties would be more likely to have some deterrent effect. [read post]
19 Jul 2022, 8:56 am by kblocher@hslf.org
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]
31 Jan 2020, 9:54 am by Kevin Kaufman
One approach that has been used to measure profit shifting relies on data from the Bureau of Economic Analysis (BEA). [read post]
29 Nov 2011, 7:43 am
The Internal Revenue Service is stepping in too, threatening tax charges against California's biggest dispensaries. [read post]
14 Apr 2015, 8:21 am by Allison Tussey
This case is the product of an investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
15 May 2009, 1:46 pm
She will also be fined $30,000 and have to cooperated with the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
10 Feb 2015, 8:51 am by Allison Tussey
This case is the product of an investigation by the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; and the Butte County District Attorney’s Office’s Major Crimes Unit. [read post]
15 Aug 2012, 9:20 am by arester
 Commissioner of Internal Revenue which established that medical care relating to gender transition qualifies as a medical deduction for federal income tax purposes; Doe v. [read post]
3 Jul 2013, 6:47 am by Allison Tussey
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and United States Secret Service. [read post]
31 Jul 2007, 10:19 am
This week about 15 agents from the Federal Bureau of Investigation and the Internal Revenue Service swarmed the lavish compound and took photos and video of the structure. [read post]
2 Sep 2014, 7:40 am by Allison Tussey
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
9 Dec 2011, 1:30 pm by Lucas A. Ferrara, Esq.
To find out if a company is eligible to receive tax-deductible charitable contributions, please visit the Internal Revenue Service (IRS) Search for Charities website. [read post]
11 Jun 2015, 7:26 am by Allison Tussey
Department of Housing and Urban Development—Office of Inspector General, Internal Revenue Service—Criminal Investigation Division and U.S. [read post]
1 May 2017, 1:49 pm by Matthew L.M. Fletcher
Legislation Bulletin http://www.narf.org/nill/bulletins/legislation/115_uslegislation.html S.975: A bill to amend the Internal Revenue Code of 1986 to permanently extend the Indian coal production tax credit. [read post]
30 Apr 2013, 7:52 am by admin
This case is being investigated by the Internal Revenue Service-Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
16 Feb 2011, 10:13 am by jweis
  Americans gave $9.4 billion to former spouses in 2007, up from $5.6 billion a decade earlier, according to the Internal Revenue Service. [read post]
4 Mar 2015, 11:47 am by Allison Tussey
This case was the product of an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
19 Nov 2013, 7:46 pm by Allison Tussey
Postal Inspection Service, the Internal Revenue Service-Criminal Investigation, and the Federal Bureau of Investigation. [read post]