Search for: "BUREAU OF INTERNAL REVENUE"
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24 Jul 2014, 10:30 pm
Circuit Court of Appeals issued a decision finding that the Affordable Care Act (ACA) does not authorize the Internal Revenue Service to provide tax credits for insurance purchased on federal exchanges. [read post]
24 Jul 2014, 4:34 am
After actually or attempting to disclose, the company conducted an in-depth internal investigation. [read post]
2 Jul 2014, 9:02 pm
The information reported on the FinCEN 105 will be provided to the Internal Revenue Service (IRS). [read post]
30 Jun 2014, 5:36 pm
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI) and North Carolina Secretary of State Elaine F. [read post]
23 Jun 2014, 9:35 am
The investigation of the case was conducted by Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations and the United States Postal Inspection Service. [read post]
19 Jun 2014, 8:26 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
17 Jun 2014, 3:22 pm
A wide variety of government employees conduct pre-arrest criminal investigations in Texas, including: • City of Dallas Police Officer / Detective • City of Fort Worth Police Officer / Detective • Dallas County Deputy Sheriff / Detective • Tarrant County Deputy Sheriff / Detective • Federal Bureau of Investigation (FBI) Agent • Bureau of Alcohol, Tobacco & Firearms (ATF) Agent • Texas Ranger • Internal Revenue Service… [read post]
13 Jun 2014, 7:35 am
Divorce Lawyer Ethics: Threatening Criminal, Administrative, or Disciplinary Action to Advance a Civil Cause (The Get 'Em Over a Barrel Ethical Quandary) By: Michael C. [read post]
12 Jun 2014, 5:05 pm
Kelly of the Internal Revenue Service – Criminal Investigation, Washington, D.C. [read post]
7 Jun 2014, 6:45 am
Federal Court - Southern District of Texas to federal charges stemming from an investigation by the TDI Fraud Unit, the Internal Revenue Service, and the Federal Bureau of Investigation. [read post]
5 Jun 2014, 8:14 am
In 2011 they purchased the Bureau of National Affairs which publishes sophisticated legal and regulatory newsletters which are sold independently from the BLaw platform. [read post]
27 May 2014, 5:47 pm
The charges are the result of an investigation by the Florida Department of Law Enforcement, the Internal Revenue Service – Criminal Investigation, and the Federal Bureau of Investigation. [read post]
27 May 2014, 7:59 am
Investigation of this case was conducted by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
22 May 2014, 7:27 am
Virgin Islands Department of Justice and Internal Revenue Bureau (IRB). [read post]
21 May 2014, 9:41 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation. [read post]
21 May 2014, 9:33 am
HUD-OIG and FBI agents conducted the investigation through the South Suburban Financial Crimes Task Force, which includes the Cook County Sheriff’s Police Department, the Internal Revenue Service Criminal Investigation Division, the U.S. [read post]
19 May 2014, 8:37 am
Dettelbach following an investigation by the Cleveland Office of the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division. [read post]
15 May 2014, 1:33 pm
Kelly of the Internal Revenue Service – Criminal Investigation, Washington, D.C. [read post]
15 May 2014, 10:00 am
To resolve these questions, the IRS announced today (May 15, 2014) released an advance copy of Notice 2014-37, which is scheduled for official publication in Internal Revenue Bulletin 2014-23 on June 2, 2014. [read post]
13 May 2014, 5:40 pm
The Perez-Marcial case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
