Search for: "BUREAU OF INTERNAL REVENUE"
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23 Mar 2011, 9:31 am
The senator issued a letter to the IRS Commissioner recently that read, “I am concerned that more than eight months after Congress passed a measure to crack down on tax fraud by prison inmates at state correctional institutions, the Internal Revenue Service and Florida Department of Corrections have yet to reach an information-sharing agreement that will help state prison officials identify prisoners filing false tax returns. [read post]
27 Jun 2013, 9:01 am
The prosecution is the result of a 2-year investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division. [read post]
17 Mar 2015, 8:28 am
This case is the product of a joint investigation by the Internal Revenue Service‑Criminal Investigation and the Federal Bureau of Investigation. [read post]
14 Jul 2015, 7:31 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
3 Mar 2014, 4:01 pm
This case was investigated by agents from the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Stewart, United States Attorney for the Southern District of Ohio; Kathy Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS); Kevin R. [read post]
16 Mar 2015, 8:26 am
International Laws In a broad sense, international law does not have a defined area or central governing body like federal or state legislatures, rather it is defined by international customs, agreements, treaties, accords, charters, protocols and may be enforced by specific tribunals or the parties themselves by agreement. [read post]
3 Dec 2019, 9:22 am
The following article is reproduced with permission from Copyright 2019The Bureau of National Affairs Inc. (800-372-1033) www.bna.com. [read post]
17 Jan 2016, 7:10 am
Fiscal revenue growth in 2014 was less than half the average fiscal revenue growth from 1993-2013, even as fiscal expenditure has been growing at a pace 3-4 times faster than fiscal expenditure growth in Beijing’s attempts to stimulate the economy. [read post]
4 Jan 2023, 9:05 pm
Although the Internal Revenue Service (IRS) and the U.S. [read post]
30 Oct 2014, 10:03 am
Practical steps in this regard may include briefly describing the pro-competitive purposes in member communications and reflecting those purposes in internal memoranda, minutes, notes, etc. [read post]
30 Oct 2018, 6:28 am
Specifically, if the costs of some activity are external to the transaction–thus borne by the rest of society–the government may impose an excise tax, referred to as a Pigouvian tax, on the activity to internalize those costs and more accurately price said activity. [read post]
15 Dec 2014, 8:07 am
The investigation was conducted by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation with the assistance of the Arkansas Insurance Department-Criminal Investigation Division. [read post]
22 Dec 2009, 12:15 am
Experts thought that in about 20 years, Chengdu is expected to become an emerging inland growth pole in Asia and an innovative international hub city. 3. [read post]
26 Sep 2011, 3:32 am
Whether a worker is properly classified as an employee for most purposes under the Internal Revenue Code’s income tax withholding and reporting, payroll tax and most other employment tax turns on a highly fact specific analysis of under a common law employment test. [read post]
5 Apr 2017, 1:43 pm
Beyond the requirement to itemize, the Internal Revenue Code also imposes a second hurdle that further restricts the deductibility of business expenses when claimed by an employee versus a business. [read post]
9 Apr 2010, 1:12 pm
Over the course of the summer, I even had three of my very own pre-indictment cases to manage and worked with the federal agencies investigating these cases, including the Federal Bureau of Investigation, Internal Revenue Service, Department of the Treasury, Immigration and Customs Enforcement, and Secret Service. [read post]
25 Mar 2024, 4:41 am
Sudeep Sharma, a central member of CAN, stated that player salaries are determined based on competition levels and international rankings, with male players often participating in more international tournaments than their female counterparts. [read post]
19 May 2014, 8:37 am
Dettelbach following an investigation by the Cleveland Office of the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division. [read post]
9 Jun 2011, 12:34 pm
This investigation was conducted by agents from the Little Rock Field Office of the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation. [read post]
