Search for: "The United States of America Internal Revenue Service"
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16 Aug 2011, 3:30 am
We’re also told that the records kept on us by government agencies — Internal Revenue Service, Social Security Administration, the DMV of any particular state, and so on — are safe from prying eyes. [read post]
15 Aug 2011, 3:00 pm
According to Forbes.com, a Swiss national who served as the executive director of UBS's North America International business, is charged with the single count after prosecutors alleged he helped U.S. clients hide assets from the Internal Revenue Service through accounts at UBS and another small Swiss bank. [read post]
8 Aug 2011, 3:48 pm
" S&P, which has just "downgraded" the United States, was an active participant in the pay-for-play game. [read post]
8 Aug 2011, 8:36 am
Recent developments in Texas, United States, and international energy law. 6 Tex. [read post]
1 Aug 2011, 1:44 pm
All of them are necessary to establish a truly integrated national nuclear waste management system, to create the institutional leadership and wherewithal to get the job done, and to ensure that the United States remains at the forefront of technology developments and international responses to evolving nuclear safety, non-proliferation, and security concerns. . . [read post]
29 Jul 2011, 3:11 pm
The United States Marine Corps kicks in with a choral ensemble that leads the singing of the national anthem. [read post]
22 Jul 2011, 8:23 am
Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
13 Jul 2011, 7:42 pm
Pine, Special Agent-in-Charge, Internal Revenue Service, Criminal Investigation, New York (IRS); and Joseph A. [read post]
29 Jun 2011, 2:24 pm
Bank of America entered into agreements with the SEC, the Internal Revenue Service, Office of the Comptroller of the Currency, and 20 state attorneys general.Text of the remarks (“Vigorously Enforcing the Antitrust Laws: Developments at the Division”) appear here on the Department of Justice Antitrust Division website. [read post]
26 Jun 2011, 12:27 pm
United States, 440 U. [read post]
24 Jun 2011, 3:25 pm
The Permanent Mission of India to the United NationsDocket: 10-627Issue(s): 1) Whether, in determining whether Congress authorized the Secretary of State ("Secretary") to preempt traditional state taxing powers by designating certain exemptions from state and local property tax laws under The Foreign Missions Act, 22 U.S.C. [read post]
24 Jun 2011, 8:18 am
Filing your taxes may feel like you’ve been beat up by the federal government, but one San Antonio man says he was physically assaulted by the Internal Revenue Service. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S… [read post]
16 Jun 2011, 11:42 am
Pangea3, as this New York Times article points out, is busily hiring lawyers in the United States, which is more than a lot of U.S. law firms can say. [read post]
15 Jun 2011, 9:00 am
Smuggling, defined to be the act of willfully and knowingly violating the customs laws with intent to defraud the revenue by international traffic in merchandise subject to duty. 22. [read post]
14 Jun 2011, 1:57 am
Until the latest of our world conflicts, the United States had no armaments industry. [read post]
13 Jun 2011, 7:56 am
Later that year he made disclosures to the New York Attorney General's Office, to the office of Senator Charles Grassley, and to the Finance and Judiciary Committees of the United States Senate. [read post]
10 Jun 2011, 1:00 pm
South Africa International Extradition Treaty with the United States September 16, 1999, Date-Signed June 25, 2001, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 106TH CONGRESS SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, May 18, 2000. [read post]
9 Jun 2011, 1:00 pm
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA. [read post]