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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]
13 May 2014, 10:57 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announced the guilty plea. [read post]
13 May 2014, 8:08 am
Kitchen, Acting Special Agent in Charge, United States Internal Revenue Service-Criminal Investigation, New York (IRS). [read post]
12 May 2014, 4:49 pm
Since then, the Internal Revenue Service and other federal agencies generally have moved quickly to treat same-sex couples entering into valid marriages or domestic partnerships under state law. [read post]
7 May 2014, 5:55 pm
Despite today’s Contempt of Congress vote in the House, the tax exempt organization scandal at the Internal Revenue Service didn’t start with Lerner. [read post]
7 May 2014, 4:44 pm
Project Synergy is the name of their joint operation with Customs and Border Protection (CBP), Immigration and Customs Enforcement Homeland Security Investigations (HSI), Federal Bureau of Investigation (FBI), and Internal Revenue Service (IRS). [read post]
1 May 2014, 8:49 am
Federal law enforcement agencies participating in the MFTF include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. [read post]
28 Apr 2014, 7:52 pm
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Richard Weber, Chief, Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
27 Apr 2014, 1:14 pm
Practical steps in this regard may include briefly describing the pro-competitive purposes in member communications and reflecting those purposes in internal memoranda, minutes, notes, etc. [read post]
24 Apr 2014, 8:55 am
Kelly of the Internal Revenue Service – Criminal Investigation, Washington, D.C. [read post]
24 Apr 2014, 8:39 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
20 Apr 2014, 10:01 am
Hammett, Special Agent in Charge of the Internal Revenue Service – Criminal Investigation Division (IRS-CI), John A Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI) and Jon T. [read post]
18 Apr 2014, 9:01 am
Tricia Johnson of Rush University, speaking at an annual meeting of the Center for Medical Tourism Research, addresses the fact that while international patients are a small portion of a hospital’s volume, they generate substantial revenue for them - more revenue per stay than American patients. [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]
14 Apr 2014, 8:12 am
This matter was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
9 Apr 2014, 8:06 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
8 Apr 2014, 2:42 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
