Search for: "US INTERNAL REVENUE SERVICE"
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10 Dec 2011, 6:20 am
These white collar drug thugs have violated United States law, Mexican law, and international law. [read post]
3 Jul 2019, 9:11 am
The spike appears to be driven by the shrinking base of interstate and international telecommunications revenue rather than growing programs. [read post]
16 Oct 2011, 11:50 pm
Brushing the issue off and blaming an intern, well that’s just gross. [read post]
31 Jan 2009, 7:02 am
How does one defend that internally against the purchasing agents and cost accountants? [read post]
15 Jan 2021, 1:48 pm
Specifically, the SEC alleged that Luckin intentionally fabricated more than $300 million in retail sales by using related parties to create false transactions. [read post]
1 Sep 2022, 3:50 am
According to Internal Revenue Service data, between 2018 and 2019, 71,547 more households left California for other destinations in the United States than relocated to California from elsewhere in the country. [read post]
17 Jul 2012, 5:50 am
Code: USC Title 26—Internal Revenue Code Subtitle D: Miscellaneous Excise Taxes CHAPTER 48—MAINTENANCE OF MINIMUM ESSENTIAL COVERAGE§ 5000A. [read post]
2 Dec 2016, 7:58 am
The most important international media and press outlets seem to resort to divination to try to gauge the course of US-Cuba future relations. [read post]
13 Jan 2020, 7:00 pm
Authorities are also amping up the language they're using to describe the situation. [read post]
1 Oct 2019, 3:10 pm
Biometric information that is used to authenticate or ascertain the individual identity. [read post]
15 Apr 2014, 5:45 pm
If this is written into the Internal Revenue Code, this means the federal government can incentivize performance even at state private prisons in ways that the states aren’t doing. [read post]
29 Nov 2021, 11:52 am
Strickler Copyright Royalty Judge Steve Ruwe US Copyright Royalty Board 101 Independence Ave SE / P.O. [read post]
3 Jun 2020, 1:07 pm
One of the continuing areas of concern that has contributed to the high cost of Medicaid services is the use of hospital emergency room services by Medicaid recipients for the care of non-urgent medical issues. [read post]
16 May 2023, 6:19 am
Public service media, such as NPR and the BBC, rely on government funding to varying degrees but use different approaches to shield themselves from government interference. [read post]
9 Jul 2015, 9:10 am
§ 1341 AGENCIES Federal Housing Finance Agency – Office of Inspector General Federal Bureau of Investigation Internal Revenue Service – Criminal InvestigationsThe post Guilty Plea for Laundering Money from Home Thefts appeared first on Mortgage Fraud Blog. [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]
17 Jan 2020, 10:43 am
The settlement resolved allegations that Zurich Life Insurance knew some of its U.S. taxpayer customers were using internal policies to avoid paying or properly reporting taxes. [read post]
13 Jan 2023, 2:54 pm
In September 2022, Oracle Corporation agreed to pay more than$23 million to resolve civil charges that its subsidiaries in Turkey, the UAE, and India used slush funds to pay foreign officials and their families to attend international technology conferences in exchange for business. [read post]
27 Mar 2012, 10:00 pm
Fish & Richardson uses a somewhat different model. [read post]
6 Feb 2022, 2:25 pm
Without the participation of the US and its allies, IOC revenue would plummet, as the value of broadcast rights massively declines. [read post]
