Search for: "BUREAU OF INTERNAL REVENUE"
Results 741 - 760
of 1,556
Sort by Relevance
|
Sort by Date
4 May 2015, 8:48 am
In July 2010, after the Federal Bureau of Investigation and Internal Revenue Service executed a search warrant at his law firm, Chandler also drained one of the firm’s bank accounts of $16,500 and used it for his own benefit, instead of to pay employees or refund victims. [read post]
30 Apr 2015, 10:10 am
It was clear that most of the SERs had spent weeks preparing for the meeting by gathering internal data, studying the 57-page outline and preparing speaking points. [read post]
30 Apr 2015, 8:16 am
Saris to bank fraud and endeavoring to obstruct and impede the due administrations of the Internal Revenue laws. [read post]
30 Apr 2015, 8:04 am
He will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility. [read post]
29 Apr 2015, 8:57 am
Vermont <> Farm Bureau to FAA: Farmers and Ranchers Will Soar with Agricultural Drones - The American Farm Bureau Federation told the Federal Aviation Administration that high-tech cameras and other airborne sensors give us important tools with which to reduce erosion and keep agricultural runoff to the absolute minimum -- important not just for farmers but for anyone else who cares deeply about the… [read post]
28 Apr 2015, 10:26 am
These systems have contributed to the evolution of overdraft from an occasional courtesy to a significant source of industry revenues. [read post]
27 Apr 2015, 7:56 am
This case is the product of an investigation by the Federal Bureau of Investigation, the Internal Revenue Service—Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General. [read post]
24 Apr 2015, 12:18 pm
Public agencies don’t have to be nightmares All of us have to deal with the Internal Revenue Service in the month of April. [read post]
20 Apr 2015, 10:04 am
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI), the Federal Bureau of Investigation (FBI), United States Postal Inspection Service (USPIS) and the U.S. [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]
14 Apr 2015, 8:21 am
This case is the product of an investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
8 Apr 2015, 8:02 pm
You can review other recent human resources, employee benefits and internal controls publications and resources and additional information about the employment, employee benefits and other experience of the Cynthia Marcotte Stamer, PC here. [read post]
30 Mar 2015, 8:51 am
National / International News <> EPA Analysis of FracFocus 1 Data - EPA conducted an analysis to better understand the chemicals and water used to hydraulically fracture oil and gas production wells in the United States and how chemical and water use vary in different locations across the country. [read post]
27 Mar 2015, 1:08 pm
Revenue Procedure 2015-27 contains modifications to Revenue Procedure 2013-12, 2013-4 I.R.B. 313. [read post]
24 Mar 2015, 5:35 pm
He was ordered to report to the Bureau of Prisons on May 4, 2015, to begin serving his sentence. [read post]
23 Mar 2015, 11:25 am
This matter is being investigated by the Federal Bureau of Investigation, Internal Revenue Service—Criminal Investigation Division and U.S. [read post]
22 Mar 2015, 3:07 pm
First, the relief announced in 2015-17 only applies for the 2014 tax year for certain small employers from the self-reporting and excise tax liability provisions of Internal Revenue Code (Code) § 4980D for failure to satisfy market reforms in relation to the specific arrangements detailed in Notice 2015-17. [read post]
20 Mar 2015, 6:26 pm
Most employers contemplating moving forward to implement such arrangements also should consider seeking written opinions of qualified counsel that meets the Internal Revenue Service’s requirements to be a “tax reliance opinion” as well as the written opinion of the broker, insurer or other vendor promoting or endorsing the arrangement. [read post]
17 Mar 2015, 2:49 pm
As health plan data often includes payroll and other tax data, employers, the health plans and other parties involved also may have specific responsibilities under the Internal Revenue Code or other laws. [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]
