Search for: "Department of Revenue Services"
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13 Jul 2011, 8:07 pm
Whelan, of the Internal Revenue Service – Criminal Investigation (IRS-CI). [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]
13 Jul 2011, 10:23 am
Gonzalez of the Internal Revenue Service - Criminal Investigation's (IRS-CI) Miami Field Office. [read post]
13 Jul 2011, 10:23 am
Gonzalez of the Internal Revenue Service - Criminal Investigation's (IRS-CI) Miami Field Office. [read post]
12 Jul 2011, 1:37 pm
All eyes, including many in Congress, are on the FCC and the Department of Justice. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
11 Jul 2011, 4:22 pm
All eyes, including many in Congress, are on the FCC and the Department of Justice. [read post]
11 Jul 2011, 3:15 am
The NFLPA then amended its bylaws to prohibit collective bargaining with the teams and filed requests with the Department of Labor and the Internal Revenue Service to be reclassified as no longer being a union. [read post]
10 Jul 2011, 2:02 pm
R (on the application of Quila and another) (FC) v Secretary of State for the Home Department and R (on the application of Bibi and another) (FC) v Secretary of State for the Home Department, heard 8 – 9 June 2011. [read post]
9 Jul 2011, 11:46 am
This contention of the Revenue was also rejected. [read post]
9 Jul 2011, 9:02 am
Department of Veterans Affairs to have a 100% service-connected, permanent and total disability, and who occupies the real property as his/her primary place of residence. [read post]
7 Jul 2011, 11:57 am
Each department pays a certain amount of money to risk management/liability. [read post]
7 Jul 2011, 7:00 am
The Department of Justice (DOJ) and Internal Revenue Service (IRS) announced last week the indictment of an HSBC India client on four counts of filing false tax returns and four counts of failure to file a Foreign Bank Account Report, form TD F 90-22.1 (FBAR). [read post]
6 Jul 2011, 6:50 pm
" That means Congress can determine the level of the merchandise processing fees so long as they are commensurate with the costs of the services rendered.So to summarize the White House's argument: Legislation that expressly raises revenues by increasing Customs users fees in order to fund TAA expansion doesn't actually raise revenues (and thus violate WTO rules), but instead simply pays for a longstanding "shortfall" in current fee collections… [read post]
6 Jul 2011, 2:11 pm
Rock Construction Builders failed to report approximately $3,294,426 in cash wages to the Internal Revenue Service. [read post]
6 Jul 2011, 12:18 pm
" This case was investigated by agents from the HUD-Office of Inspector General; the Internal Revenue Service-Criminal Investigation; the U.S. [read post]
6 Jul 2011, 12:18 pm
" This case was investigated by agents from the HUD-Office of Inspector General; the Internal Revenue Service-Criminal Investigation; the U.S. [read post]
6 Jul 2011, 9:25 am
Solomon, now 83 years old, in order to protect its corporate revenue. [read post]
5 Jul 2011, 10:36 am
, Inc. co-founder Georges Marciano has lost his bid in Washington federal court for an order forcing the Internal Revenue Service to investigate his tax returns and liabilities. [read post]
