Search for: "BUREAU OF INTERNAL REVENUE"
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11 Jun 2015, 7:26 am
Department of Housing and Urban Development—Office of Inspector General, Internal Revenue Service—Criminal Investigation Division and U.S. [read post]
8 Jun 2015, 4:43 pm
Census Bureau (Census), and CBP. [read post]
5 Jun 2015, 9:53 am
Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston, made the announcement today. [read post]
4 Jun 2015, 8:41 am
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI); Jason Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation (FDIC), Inspector General’s Office of Investigation, Atlanta office. [read post]
2 Jun 2015, 8:55 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]
27 May 2015, 7:52 am
Holloman, III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI) join Acting U.S. [read post]
26 May 2015, 1:53 pm
The Internal Revenue Service (IRS) announced today that identity thieves have illegally accessed tax information for more than 100,000 taxpayers with unsuccessful attempts made on approximately 100,000 additional taxpayer accounts. [read post]
22 May 2015, 8:30 am
This matter is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service—Criminal Investigation Division. [read post]
22 May 2015, 8:05 am
Those regulated by the Wireless Bureau (e.g. mobile phone companies) pay 20.4%, and those regulated by the International Bureau (e.g. satellite companies) about 6.28%. [read post]
21 May 2015, 8:22 am
The investigation in this case was conducted by the Internal Revenue Service Criminal Investigation, U.S. [read post]
21 May 2015, 7:56 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]
20 May 2015, 8:29 am
Postal Inspection Service and Internal Revenue Service—Criminal Investigation Division. [read post]
19 May 2015, 7:57 am
Agencies involved in the investigation leading to the indictment and guilty plea included the Internal Revenue Service—Criminal Investigation and the Federal Bureau Investigation. [read post]
14 May 2015, 9:25 am
Internal Revenue Service, Criminal Investigations Divisionand the Columbus, Ohio Division of Police. [read post]
13 May 2015, 9:12 am
The case is being investigated by the Federal Bureau of Investigation, the Department of Treasury’s Special Inspector General for the Troubled Asset Relief Program, the Internal Revenue Service’s Criminal Investigative Division, and the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau. [read post]
12 May 2015, 9:00 am
TO AVOID DISRUPTION IN YOUR SERVICE PLEASE RENEW BY JUNE 1st All Subscriptions Expire on June 1, 2015 (click here) National / International News <> BOEM Conditionally Approves Shell's Revised Chukchi Sea Exploration Plan - After a comprehensive review and consideration of comments received from the public, stakeholders, and Federal and state… [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]
6 May 2015, 9:35 am
Under the Internal Revenue Code, plan administrators and sponsors of retirement plans who fail to file required annual returns, can face stiff penalties – up to $15,000 per return. [read post]
6 May 2015, 9:15 am
See Revenue Procedure 2015-6, section 10. [read post]
6 May 2015, 8:49 am
The Department of Treasury and Internal Revenue invited the comments on its proposed regulation in Notice 2015-7. [read post]
