Search for: "BUREAU OF INTERNAL REVENUE"
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23 Sep 2014, 7:47 am
This case is the product of an investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
23 Sep 2014, 4:53 am
In the past, folks have pretended to be from the Securities and Exchange Commission, the Federal Bureau of Investigation, the Internet Crime Complaint Center ("IC3"), and now we're hearing about the Internal Revenue Service. [read post]
19 Sep 2014, 8:12 am
The Indictment also charges that Zherka obstructed the Internal Revenue Service by, among other means, failing to file personal tax returns for over a decade. [read post]
15 Sep 2014, 3:31 pm
Among other things, the employer mandates of ACA soon will require certain large employers either to provide health coverage meeting the requirements of ACA or pay the “employer penalty” established under Internal Revenue Code Section 4980H. [read post]
14 Sep 2014, 5:44 pm
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division, the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
4 Sep 2014, 8:11 am
” This case is the product of an investigation by the Internal Revenue Service‑Criminal Investigation and the Federal Bureau of Investigation. [read post]
3 Sep 2014, 6:16 pm
That’s because “voluntary contributions” can normally be deducted as business expenses on tax returns, but the Internal Revenue Code expressly forbids deduction of penalties. [read post]
2 Sep 2014, 7:40 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
29 Aug 2014, 10:59 am
DOI then restructured BOEMRE into three new Bureaus: BSEE, the Bureau of Ocean Energy Management (BOEM) and the Office of Natural Resources Revenue. [read post]
29 Aug 2014, 10:59 am
DOI then restructured BOEMRE into three new Bureaus: BSEE, the Bureau of Ocean Energy Management (BOEM) and the Office of Natural Resources Revenue. [read post]
27 Aug 2014, 7:34 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division and the U.S. [read post]
18 Aug 2014, 7:00 am
The case was investigated by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation and was prosecuted by Assistant United States Attorney Jeffrey Gallant and Catherine Depew on behalf of the United States. [read post]
13 Aug 2014, 8:49 am
Maybe the Bureau of Fraud Investigation or another internal agency of the NYC HRA believes you lied or misrepresented your financial resources or employment when you obtained medical or other benefits. [read post]
12 Aug 2014, 4:59 pm
However, ACA § 9010(c)(2) generally excludes from the definition of covered entity: Self-insured employers; Governmental entities; Certain nonprofit corporations; and Non-employer established voluntary employees beneficiary associations under Internal Revenue Code § 501(c)(9) entities. [read post]
12 Aug 2014, 7:41 am
The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service is being prosecuted by Assistant United States Attorney Paul L. [read post]
8 Aug 2014, 5:40 am
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]
6 Aug 2014, 5:07 pm
The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service is being prosecuted by Assistant United States Attorney Paul L. [read post]
31 Jul 2014, 7:40 am
The indictment against Wright was the result of an investigation by the Internal Revenue Service, U.S. [read post]
30 Jul 2014, 7:35 am
The investigation in this case was conducted by Federal Bureau of Investigation and the Internal Revenue Service. [read post]
30 Jul 2014, 6:43 am
This case is the product of an investigation by the Federal Bureau of Investigation, Internal Revenue Service, Criminal Investigations, and the Butte County District Attorney’s Office’s Major Crimes Unit. [read post]
