Search for: "BUREAU OF INTERNAL REVENUE"
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2 Apr 2014, 7:57 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations, and the United States Secret Service. [read post]
1 Apr 2014, 7:45 am
Morris and Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Lucy Cruz, announced the sentences. [read post]
28 Mar 2014, 6:34 am
This sentence is the result of an investigation conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
27 Mar 2014, 8:39 am
This case is the product of a joint investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
25 Mar 2014, 3:56 pm
., on February 29, 2012, in the early morning hours, two special agents from the Internal Revenue Service (IRS) together with representatives from the Federal Bureau of Investigation visited his home at the Ritz Carlton and demanded an interview. [read post]
24 Mar 2014, 3:04 pm
It will be formally published in Internal Revenue Bulletin 2014-15 on April 7, 2014. [read post]
20 Mar 2014, 8:26 am
Department of Housing and Urban Development-Office of Inspector General, the Internal Revenue Service-Criminal Investigation Division and the U.S. [read post]
19 Mar 2014, 11:15 am
The IRS says that a request for return of A Cycle C determination letter application and a refund of the user fee must be made in writing and postmarked (or faxed) by May 31, 2014 to: Internal Revenue Service 550 Main Street Cincinnati, OH 45202 Attn: Joyce Heinbuch. [read post]
14 Mar 2014, 12:27 pm
However, it took time for the Bureau of Internal Revenue to organize the income tax. [read post]
14 Mar 2014, 7:57 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigations, and the United States Secret Service. [read post]
9 Mar 2014, 8:18 pm
Department of State, Bureau of Economic and Business Affairs, Report--2012 Investment Climate Statement - Gabon (June 2012)).The FSRG is funded from out of petroleum revenues. [read post]
9 Mar 2014, 1:12 pm
Why Code Section 4980H Has Fueled Growing Skinny Plan Option Hype Over the past year, many brokers and consultants have advocated that employers adopt a “preventive only” or “skinny plan” to low paid or other groups of employees as a means of avoiding liability for the potential $165 per month “employer shared liability payment” now scheduled to take effect for employers of more than 100 employees on January 1, 2015 and later for employers of more than 50… [read post]
5 Mar 2014, 8:10 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation. [read post]
4 Mar 2014, 5:50 pm
In the case of these and many other federal health plan rules, this includes an often overlooked obligation imposed under Internal Revenue Code § 6039D to self-identify, self-report and pay excises taxes under that provision in the event of a violation, as well as traditionally applicable ERISA exposures for violating federal benefit and coverage mandates. [read post]
3 Mar 2014, 4:01 pm
This case was investigated by agents from the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
3 Mar 2014, 9:52 am
The size of the fines was based in part on the size of the networks’ respective revenues – so that the penalties would be more likely to have some deterrent effect. [read post]
26 Feb 2014, 7:44 am
The numbers are laid out in the Internal Revenue Service – Criminal Investigations (IRS-CI) Annual Report for fiscal year 2013, released this week by IRS. [read post]
20 Feb 2014, 8:14 am
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI) and the Federal Bureau of Investigation (FBI). [read post]
19 Feb 2014, 8:43 pm
Il sert de source d’orientation pour le développement de la procédure d’extradition.Dans le premier cas, les Traités d’extradition sont négociés sur des bases générales alors que lesaspects de procédures sont laissés aux législations internes respectives.Dans le deuxième cas, même en le mettant en place en suivant les prescriptions procéduralespréétablies, il y a des… [read post]
18 Feb 2014, 4:15 pm
This case was investigated by Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
