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30 Aug 2011, 8:46 am
Ward; Special Agents with the Internal Revenue Service-Criminal Investigation, under the direction of Special Agent in Charge Victor W. [read post]
29 Aug 2011, 6:17 pm
Be sure that when you move that you update your address with the Internal Revenue Service and the United State Postal Service. [read post]
28 Aug 2011, 8:14 pm
As the FG is considered making the revenue and thus more important. [read post]
28 Aug 2011, 5:17 pm
The Internal Revenue Service, in an unrelated case, is investigating the tribe's distribution of tens of millions of dollars a year to its 600 members, alleging that the Miccosukees have failed to report that income and withhold taxes, as required by law. [read post]
28 Aug 2011, 9:40 am
This would include Treasury and the Internal Revenue Service as stakeholders because the U.S. corporate tax base is currently inextricably linked to the calculation of income under U.S. [read post]
26 Aug 2011, 8:38 am
This matter was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
26 Aug 2011, 8:38 am
This matter was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
25 Aug 2011, 9:25 pm
Clair and as a means to have them replaced by new upper scale businesses that would attract more tax revenues for the City, which was desperate for revenues. [read post]
25 Aug 2011, 12:55 pm
The Internal Revenue Service’s intense effort to get taxpayers to tell the government about their offshore assets may be running into difficulties even as IRS continues its crackdown on foreign banks that help taxpayers hide those assets, numerous practitioners told BNA in a series of recent interviews. [read post]
25 Aug 2011, 6:31 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), announced the unsealing of a fifty-four count indictment against defendants Henry Fecker, III, 57, and Steven Steiner, a/k/a “Steven Steinger,”59, for their participation in a scheme to launder and conceal proceeds in connection with the Mutual Benefits Corporation (“MBC”) fraud. [read post]
24 Aug 2011, 4:57 pm
Be sure that when you move that you update your address with the Internal Revenue Service and the United State Postal Service. [read post]
24 Aug 2011, 10:31 am
[These are my notes from the International Legal Technology Association's Conference 2011. [read post]
24 Aug 2011, 9:37 am
In normal times, the Internal Revenue Service allows a 30 to 35 percent discount because it may be harder for the company to find a buyer. [read post]
24 Aug 2011, 9:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI); Michael McAuliffe, Palm Beach, Fla., County State Attorney; Ric Bradshaw, Sheriff, Palm Beach County Sheriff's Office; Al Lamberti, Sheriff, Broward, Fla., Sheriff's Office; Chadwick E. [read post]
24 Aug 2011, 9:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI); Michael McAuliffe, Palm Beach, Fla., County State Attorney; Ric Bradshaw, Sheriff, Palm Beach County Sheriff's Office; Al Lamberti, Sheriff, Broward, Fla., Sheriff's Office; Chadwick E. [read post]
23 Aug 2011, 4:52 pm
The Internal Revenue Service has provided free services and products to assist Spanish-speaking taxpayers at IRS.gov/expanol. [read post]
23 Aug 2011, 9:12 am
The case was investigated by Internal Revenue Service, Criminal Investigation, and the United States Secret Service. [read post]
22 Aug 2011, 12:39 pm
Marshals Service; the Federal Bureau of Investigation; and the Internal Revenue Service – Criminal Investigation, Washington D.C. [read post]
22 Aug 2011, 11:44 am
Another symptom of over-familiarity between auditors and their clients is the provision of too many ancillary or non-audit services, he noted, which generate more revenue than the audit itself for most of the large audit groups. [read post]
