Search for: "BUREAU OF INTERNAL REVENUE"
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8 Jan 2014, 1:47 pm
Interestingly, the USPTO acknowledged that they intentionally delayed the implementation of these fee reductions in order “to allow the Office to recover sufficient revenue to pay for the projected cost of patent operations” in 2013. [read post]
9 Sep 2009, 5:16 am
Marijuana Raid A host of federal officers from the Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Los Angeles County Sheriff's Department, Los Angeles Police Department, Torrance Police Department and Culver City Police Department raided two Westside marijuana dispensaries and the residences of the owners. [read post]
13 Sep 2013, 7:02 am
This prosecution was the result of a collaborative investigation involving the Federal Bureau of Investigation and the Internal Revenue Service. [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]
17 Aug 2015, 12:25 pm
Earlier this year, the Internal Revenue Service (IRS) announced that identity thieves illegally accessed tax information tied to approximately 114,000 taxpayers with unsuccessful attempts made on about 111,000 additional taxpayer accounts. [read post]
22 Mar 2024, 7:00 am
Instead, the TTB has defined these beverages using the historical definitions of “beer” and “malt beverage” found in the internal revenue code. [read post]
16 Jul 2015, 12:26 am
HUD-OIG and FBI agents conducted the investigation through the South Suburban Financial Crimes Task Force, which includes the Cook County Sheriff’s Police Department, the Internal Revenue Service Criminal Investigation Division, the U.S. [read post]
2 Jan 2019, 8:01 pm
Register with Government of the Virgin Islands : Make sure your business is properly registered with the Government of the Virgin Islands, particularly with the Virgin Islands Bureau of Internal Revenue and the Department of Labor. [read post]
2 Jan 2019, 8:01 pm
Register with Government of the Virgin Islands : Make sure your business is properly registered with the Government of the Virgin Islands, particularly with the Virgin Islands Bureau of Internal Revenue and the Department of Labor. [read post]
8 Jan 2014, 1:47 pm
Interestingly, the USPTO acknowledged that they intentionally delayed the implementation of these fee reductions in order “to allow the Office to recover sufficient revenue to pay for the projected cost of patent operations” in 2013. [read post]
14 Apr 2024, 11:47 am
The Internal Revenue Service (IRS) has alleged that he skirted at least $1.4 million in taxes between 2016 and 2019. [read post]
5 Jul 2022, 8:33 am
Z also permits an issuer to assess a late fee that is higher than the safe harbor amounts if it can demonstrate that a higher fee is justified as a reasonable proportion of its internal costs.) [read post]
24 Apr 2014, 8:39 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
12 Apr 2011, 11:30 am
This case was investigated by Criminal Investigators with the BECI; Special Agents from the EPA's Criminal Investigation Division and the Internal Revenue Service; investigators from the New Jersey State Police Office of Business Integrity Unit; the New Jersey Department of Environmental Protection; and the Ohio Department of Environmental Protection. [read post]
14 Apr 2014, 8:12 am
This matter was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
3 Mar 2015, 11:34 am
” This case was the product of an investigation by the Internal Revenue Service – Criminal Investigations, and the Federal Bureau of Investigation. [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
5 Mar 2010, 11:00 am
New York State Division of Tax and Finance and the Internal Revenue Service (IRS) have indicated that, on a case-by-case basis, they may waive certain penalties and interest payments on penalties for these consumers. [read post]
21 May 2014, 9:33 am
HUD-OIG and FBI agents conducted the investigation through the South Suburban Financial Crimes Task Force, which includes the Cook County Sheriff’s Police Department, the Internal Revenue Service Criminal Investigation Division, the U.S. [read post]
31 Mar 2011, 6:00 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Internal Revenue Service, and the Federal Bureau of Investigation. [read post]
