Search for: "BUREAU OF INTERNAL REVENUE"
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1 Dec 2008, 6:03 pm
If the Internal Revenue Service has a tax lien on your property, the credit report will alert us so that it can be dealt with properly. 11. [read post]
22 Apr 2010, 8:34 am
The US Attorney for the District of New Jersey has also charged Shapiro, who was taken into custody on Wednesday by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Enforcement Unit.Source: SEC________________________________________________________________________If you invested with Capitol Investments USA Inc., and/or Nevin Shapiro, or are the victim of some other type of investment fraud, the Law Offices of Keith L. [read post]
11 Mar 2015, 10:22 am
This case is the product of an investigation by the Internal Revenue Service‑Criminal Investigation and the Federal Bureau of Investigation. [read post]
16 Apr 2015, 9:53 am
This case is the product of an investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
1 Jun 2008, 2:49 pm
The Federal Bureau of Investigation, the Internal Revenue Service, U.S. [read post]
10 Jun 2013, 6:40 am
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and the United States Secret Service. [read post]
19 Aug 2006, 10:29 pm
Although I.R.S. officials acknowledge that this will be much more expensive than doing it internally, they say that Congress has forced their hand by refusing to let them hire more revenue officers, who could pull in a lot of easy-to-collect money. [read post]
30 Jan 2015, 9:04 am
Dettelbach following an investigation by the Cleveland Offices of the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division. [read post]
30 Jul 2014, 7:35 am
The investigation in this case was conducted by Federal Bureau of Investigation and the Internal Revenue Service. [read post]
18 Dec 2014, 7:59 am
Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston, made the announcement. [read post]
20 Jun 2013, 5:01 pm
Postal Inspection Service, the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
12 May 2015, 8:45 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
29 Jan 2014, 8:40 am
This investigation is being conducted by the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, the U.S. [read post]
23 Jun 2014, 9:35 am
The investigation of the case was conducted by Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations and the United States Postal Inspection Service. [read post]
23 Dec 2014, 9:13 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
15 Oct 2014, 7:39 am
The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation. [read post]
25 Jan 2012, 4:12 am
Income tax intercepts: The Internal Revenue Service and the State Department of Taxation can also intercept tax refunds to pay back child support Imprisonment: The failure to pay child support is a contempt of court, and the deadbeat parent can be imprisoned until the contempt is purged. [read post]
28 Jul 2016, 9:17 am
Thus, the Virgin Islands Bureau of Internal Revenue (BIR) analyzes all special allocations before approving them, as the agency wants to make sure it is being established for valid business reasons. [read post]
20 May 2015, 8:29 am
Postal Inspection Service and Internal Revenue Service—Criminal Investigation Division. [read post]
25 Nov 2014, 6:13 pm
This case is the product of an investigation by the Internal Revenue Service—Criminal Investigation and the Federal Bureau of Investigation. [read post]
