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16 Jul 2011, 11:13 am
To speed up business activity, shelf corporations can often be purchased with established bank accounts, credit histories and tax returns filed with the Internal Revenue Service. [read post]
15 Jul 2011, 9:46 am
FINMA issued the order in February 2009 after the US Department of Justice (DOJ) accused UBS of assisting Americans in hiding accounts from the Internal Revenue Service (IRS) [official websites]. [read post]
15 Jul 2011, 7:58 am
Gillies would like to commend the US Immigration and Customs Enforcement’s Homeland Security Investigations, the Coral Gables Police Department, the US Drug Enforcement Administration, US Immigration and Customs Enforcement, the Internal Revenue Service, Criminal Investigation Division, the Miami Police Department, the Miami-Dade Police Department, the Miami Gardens Police Department, the Monroe County Sheriff’s Office, the North Bay… [read post]
15 Jul 2011, 7:40 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
15 Jul 2011, 7:40 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
14 Jul 2011, 1:00 pm
The court also found that Jones prepared various false Internal Revenue Service (IRS) forms, including Form 1099-OID, for use in requesting refunds based on phony claims of large income tax withholding. [read post]
14 Jul 2011, 10:35 am
WASHINGTON — As part of its new oversight program of the nation’s tax return preparation industry, the Internal Revenue Service today announced it will send letters to approximately 100,000 tax return preparers who prepared returns in 2011 but failed to follow new requirements. [read post]
14 Jul 2011, 9:17 am
The new address is: Internal Revenue Service 2970 Market St. [read post]
14 Jul 2011, 7:21 am
WASHINGTON –– The Internal Revenue Service will open the doors to dozens of its Taxpayer Assistance Centers across the country this coming Saturday, July 16, 2011, to answer taxpayer questions and provide help with tax filing issues. [read post]
14 Jul 2011, 1:29 am
NCB’s revenue was down 5.4% last year, to DKK367.7 million (US$65.6 million), from DKK388.5 million in 2009. [read post]
13 Jul 2011, 8:07 pm
Whelan, of the Internal Revenue Service – Criminal Investigation (IRS-CI). [read post]
13 Jul 2011, 7:42 pm
Pine, Special Agent-in-Charge, Internal Revenue Service, Criminal Investigation, New York (IRS); and Joseph A. [read post]
13 Jul 2011, 10:23 am
Gonzalez of the Internal Revenue Service - Criminal Investigation's (IRS-CI) Miami Field Office. [read post]
13 Jul 2011, 10:23 am
Gonzalez of the Internal Revenue Service - Criminal Investigation's (IRS-CI) Miami Field Office. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
12 Jul 2011, 8:05 am
Commissioner of Internal Revenue? [read post]
11 Jul 2011, 4:40 pm
For many online businesses advertising is a principal source of revenue (e.g. [read post]
11 Jul 2011, 2:48 pm
Other high fixed-cost businesses use variable pricing to generate more revenue and profit. [read post]
11 Jul 2011, 1:06 pm
Calculation of the 10% Revenue Threshold Under the Amendments, the 10% aggregate consolidated gross revenue restriction on the Canadian portfolio management activities of a non-resident adviser which relies on the international adviser exemption is to be determined on a year-end basis and not on an ongoing basis throughout the year. [read post]
