Search for: "BUREAU OF INTERNAL REVENUE"
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2 Dec 2014, 12:28 pm
Bureau of Labor Statistics reported that the consumer price index (CPI) dropped by .2%. [read post]
2 Dec 2014, 11:48 am
This investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service—Criminal Investigation Division. [read post]
30 Nov 2014, 7:05 am
Glynn also contacted timeshare owners who had been victims of prior fraud schemes and posed as an agent with “Internal Revenue Recovery Associates,” a fictional entity that he claimed was affiliated with a government agency. [read post]
30 Nov 2014, 4:30 am
., 2014 FC 1014 http://t.co/gEac56nA9e -> Judge denies Microsoft's request to dismiss Getty lawsuit, alleging copyright concerns http://t.co/NlrdClJAXm -> Russia to Block Piracy Websites Permanently After One Copyright Violation http://t.co/2IgyRHDdXc -> Kim Dotcom: I Regret Not Taking Threat of Copyright Law and MPAA More Seriously http://t.co/ygmAxlwbXO -> Canada Revenue Agency privacy breach leaks prominent Canadians' tax details http://t.co/yDYb4tlEUR -> Alberta… [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]
24 Nov 2014, 7:51 am
Department of Housing and Urban Development—Office of Inspector General, the Internal Revenue Service—Criminal Investigation Division, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
24 Nov 2014, 6:13 am
In granting summary judgment, the trial court ruled that until the federal Bureau of Indian Affairs (BIA) indicates, by entering into contract for federal benefits with the Tribe, that an internal tribal dispute about the Tribe’s membership and leadership has been resolved, the Commission is justified in continuing to hold in trust for the Tribe certain funds generated from Indian gaming in California that the Commission is required to distribute to the Tribe on a quarterly… [read post]
22 Nov 2014, 8:40 pm
Unfortunately, nothing seemed sacred – not kids, not churches, and (gasp) not the most blessed book of all – the Internal Revenue Code. [read post]
22 Nov 2014, 8:40 pm
Unfortunately, nothing seemed sacred – not kids, not churches, and (gasp) not the most blessed book of all – the Internal Revenue Code. [read post]
20 Nov 2014, 1:06 pm
Consequently, such an arrangement may be subject to penalties, including excise taxes under section 4980D of the Internal Revenue Code (Code). [read post]
20 Nov 2014, 10:35 am
The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
19 Nov 2014, 7:55 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
18 Nov 2014, 7:07 am
” The case was investigated by the Federal Bureau of Investigation; the Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and the Internal Revenue, Service Criminal Investigation Division, and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
17 Nov 2014, 5:26 pm
That broadening has made it possible to offer the course not just to first year law students, but also to graduate students in the social sciences and in international affairs, as a grounding in the legal systems that are important in their respective fields. [read post]
17 Nov 2014, 11:36 am
Employers and others concerned about the financial, reporting and other burdens of complying with the Patient Protection & Affordable Care Act (ACA) “pay-or-play” employer shared responsibility rules imposed under Internal Revenue Code (Code) § 4980H and other rules should review and consider letting their elected representatives and other Senate leaders know if they support the ACA corrections H.R. 4, the “Jobs For America Act” (Act). [read post]
14 Nov 2014, 12:24 pm
Roundtable on the Federal Trust Responsibility – Perspectives of a Federal Government LawyerModerator: Loretta Tuell, Conference Co-Chair, Greenberg TraurigSpeakers: Jonathan Binder, Environmental Protection Agency Jonathan Damm, Internal Revenue Service John Hay, National Indian Gaming Commission Julia Pierce, Indian Health Service Jeffrey Prieto, Acting General Counsel, U.S. [read post]
13 Nov 2014, 10:14 am
This case was the product of an investigation by the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of State Diplomatic Security Service. [read post]
12 Nov 2014, 2:06 am
Mortgage Fraud Blog. [read post]
11 Nov 2014, 7:41 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
10 Nov 2014, 7:00 am
This matter was investigated by the Federal Bureau of Investigation, and the Internal Revenue Service – Criminal Investigation Division. [read post]
