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4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
22 Aug 2010, 5:13 pm
The TRIP program is administered by the Florida Department of Revenue in cooperation with the United States Internal Revenue Service (IRS). [read post]
22 Aug 2010, 5:13 pm
The TRIP program is administered by the Florida Department of Revenue in cooperation with the United States Internal Revenue Service (IRS). [read post]
7 Jul 2011, 7:00 am
The Department of Justice (DOJ) and Internal Revenue Service (IRS) announced last week the indictment of an HSBC India client on four counts of filing false tax returns and four counts of failure to file a Foreign Bank Account Report, form TD F 90-22.1 (FBAR). [read post]
21 Nov 2016, 6:21 am
The request was made by the DOJ on behalf of the Internal Revenue Service (IRS); the IRS is seeking the authority to serve the “John Doe” summons on Coinbase. [read post]
22 Sep 2013, 3:30 am
The state Department of Civil Service contracts with United HealthCare to process medical claims for services provided to Empire Plan members. [read post]
19 Apr 2022, 12:37 pm
United States Citizenship & Immigration Services. 407 F.Supp.3d 334 (D.D.C. 2019). [read post]
6 May 2009, 7:40 am
Department of the Treasury regarding the proposals. [read post]
19 Apr 2015, 7:00 am
These ineligible costs included $115,296 in personal services costs and $39,267 in other than personal service costs. [read post]
7 Feb 2013, 4:00 am
United States, a federal lawsuit by a former Internal Revenue Service employee who was fired after she insisted on wearing her kirpan in a Houston federal office building. [read post]
2 Nov 2011, 7:49 am
The men, all aged 65 and over, were recorded telling an F.B.I. informant that they wanted to kill federal judges, Internal Revenue Service employees and agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, according to court documents. [read post]
3 Feb 2017, 12:04 pm
Shutterstock The Internal Revenue Service (IRS) successfully pushed off a hearing focusing on its efforts to have access to United States Coinbase customer accounts. [read post]
20 May 2014, 1:30 pm
The tax gap is the difference between what the Internal Revenue Service (IRS) expects to collect in taxes and what they actually collect. [read post]
30 Jul 2017, 4:38 am
United States v. [read post]
10 Jun 2011, 1:00 pm
South Africa International Extradition Treaty with the United States September 16, 1999, Date-Signed June 25, 2001, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 106TH CONGRESS SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, May 18, 2000. [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
15 Apr 2020, 6:43 am
The American Association of State Highway Transportation Officials (AASHTO), which represents departments of transportation in all 50 states, has asked Congress for a $50 billion grant to cover expected revenue deficits through 2021. [read post]
11 Jul 2017, 6:44 pm
An Olympia, Washington man is under investigation after he allegedly sent a fake bomb to the Internal Revenue Service (IRS). [read post]
29 Apr 2011, 2:13 pm
The limestone caves at Lenexa hold both temporary and permanent records of Federal agencies in Iowa, Kansas, Missouri, and Nebraska including the Internal Revenue Service and the Department of Veterans Affairs. [read post]
