Search for: "BUREAU OF INTERNAL REVENUE"
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18 Feb 2014, 4:10 pm
Federal law enforcement agencies participating in the Mortgage Task Force include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigations; 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]
11 Feb 2014, 4:47 pm
Investigation of this case was conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
11 Feb 2014, 11:38 am
Investigation of this case was conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
7 Feb 2014, 9:29 am
This investigation is being conducted by SIGTARP, the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, and the U.S. [read post]
3 Feb 2014, 4:28 pm
Federal law enforcement agencies participating in the Mortgage Fraud Task Force include the Federal Bureau of Investigation, the Internal Revenue Service, Criminal Investigations, 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]
31 Jan 2014, 9:39 pm
Marshals Service, the Internal Revenue Service, and the U.S. [read post]
31 Jan 2014, 7:07 am
Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation, Cincinnati Field Office; and Kevin R. [read post]
29 Jan 2014, 8:40 am
This investigation is being conducted by the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, the U.S. [read post]
27 Jan 2014, 9:28 am
This matter has been investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
27 Jan 2014, 6:18 am
Alcohol and Tobacco Tax and Trade Bureau (E.D. [read post]
20 Jan 2014, 3:17 pm
The IRS published the Revenue Ruling in Internal Revenue Bulletin 2013-51 on December 16, 2013. [read post]
20 Jan 2014, 3:13 pm
The IRS published the Revenue Ruling in Internal Revenue Bulletin 2013-51 on December 16, 2013. [read post]
20 Jan 2014, 3:07 pm
The annual list included in the Notice was published in Internal Revenue Bulletin 2013-52 on December 23, 2013. [read post]
20 Jan 2014, 2:50 pm
The Notice also requests comments on possible permanent changes to the nondiscrimination rules under Internal Revenue Code Section 401(a)(4). [read post]
20 Jan 2014, 2:37 pm
Published in Internal Revenue Bulletin 2014-2 on January 6, 2014, it provides guidance about how these employers might satisfy the requirements to qualify to claim the small business health care tax credit under Code Section 45R for the 2014 taxable year. [read post]
20 Jan 2014, 2:23 pm
Sponsoring employers and administrators of cafeteria plans now have additional guidance from the Internal Revenue Service (IRS) about when same-sex couples can be treated as spouses for purposes of Internal Revenue Code (Code) Section 125’s rules on cafeteria plans, including health and dependent care flexible spending arrangements (FSAs), and Code Section 223’s rules about health savings accounts (HSAs) following the Supreme Court decision declaring… [read post]
20 Jan 2014, 1:32 pm
The Internal Revenue Service (IRS) Rev. [read post]
20 Jan 2014, 1:04 pm
The Internal Revenue Service recently updated the state assumed interest rates insurance companies must use to compute their reserves for (1) life insurance and supplementary total and permanent disability benefits, (2) individual annuities and pure endowments, and (3) group annuities and pure endowments for post December 31, 2012 in Revenue Ruling 2014-4. [read post]
14 Jan 2014, 12:27 pm
This ongoing investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
14 Jan 2014, 12:19 pm
That was the expected word from the Federal Bureau of Investigation following a lengthy investigation into the Internal Revenue Service’s tax exempt organization scandal. [read post]
