Search for: "BUREAU OF INTERNAL REVENUE"
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20 Aug 2013, 4:03 am
This division consists of personnel from the National Security Administration, the Federal Bureau of Investigation, the Central Intelligence Agency, the Internal Revenue Service and the Department of Homeland Security. [read post]
3 Jun 2022, 7:06 am
Attorney’s Office, SBA, Office of Inspector General (OIG), Federal Bureau of Investigation (FBI), Department of the Treasury Inspector General for Tax Administration (TIGTA), Secret Service, Homeland Security Investigations, Department of Veterans Affairs OIG, General Services Administration OIG, Internal Revenue Service, Department of Energy OIG, and others. [read post]
30 Jul 2014, 6:43 am
This case is the product of an investigation by the Federal Bureau of Investigation, Internal Revenue Service, Criminal Investigations, and the Butte County District Attorney’s Office’s Major Crimes Unit. [read post]
20 Apr 2015, 10:04 am
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI), the Federal Bureau of Investigation (FBI), United States Postal Inspection Service (USPIS) and the U.S. [read post]
14 Oct 2014, 8:15 am
” The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation.The post 4 Admit Bribing Bankers to Win Bids to Purchase Secondary Mortgage Loans appeared first on Mortgage Fraud Blog. [read post]
19 Nov 2021, 1:10 pm
Director, Division of Taxation of New Jersey 21-641Issue: Whether a levy that raises revenue for a state’s general fund, and that is not restricted to the in-state activities of the levy-payor, may be characterized as a locally focused regulatory fee, and thus be imposed without regard to whether it is internally consistent. [read post]
28 Aug 2012, 8:30 am
The legitimate pharmacist first learned in 2007 that someone was using his identity in Florida when the Internal Revenue Service (IRS) contacted him about undeclared earnings. [read post]
14 Feb 2023, 8:12 am
In December, the Bureau of Economic Analysis (BEA) said GDP increased 2.9% in the final quarter of last year compared with quarter three. [read post]
7 Mar 2012, 4:43 pm
This alludes to an article by Bird & Bird's Jonathan Taylor (Legal Counsel of Six Nations Rugby Limited) on "Rugby, Rights and Revenues". [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]
28 Jun 2018, 6:08 am
(I don’t think I’m being too much of a bleeding heart to suggest being at least as thoughtful as the Internal Revenue Service when considering a person’s financial obligations.) [read post]
11 Sep 2019, 8:18 am
Source: Tax Foundation calculations from the Census Bureau, State and Local Government Finance and Federal Highway Administration data. [read post]
22 Dec 2013, 3:42 pm
This matter has been investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
16 Dec 2009, 5:32 am
Tens of thousands of claims were adjudicated, not just by the Court of Claims in suits against the United States, but also by the United States Patent Office, the Revenue and Accounting Officers in the Treasury’s Division of the Controller, the district and general land offices of the Department of the Interior and the Bureau of Pensions. [read post]
24 Dec 2014, 8:10 am
Kelly of the Internal Revenue Service – Criminal Investigation, Washington, D.C. [read post]
13 Mar 2012, 4:42 am
The date of death value of most United States Treasury Bonds may be obtained online through the Bureau of Public Debt at http://www.treasurydirect.gov/BC/SBCPrice. [read post]
17 Feb 2015, 8:48 am
The case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
29 Nov 2017, 2:22 pm
When the Internal Revenue Service (IRS) announced the annual adjustments for 2018 (here), the numbers meant savings for most taxpayers. [read post]
24 May 2017, 7:50 am
” The Internal Revenue Service (IRS) has long established the declaration of a person as a sovereign citizen not subject to tax as a “frivolous position. [read post]
12 Aug 2009, 1:57 pm
Some of the agencies involved are the Arizona Attorney General’s Office, the Maricopa County Attorney’s Office, the Pinal County Attorneys’ Office, the Pima County Attorneys’ Office, the Coconino County Attorneys’ Office, The Yavapai County Attorneys’ Office, etc… Moreover, most federal agencies, such as the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS)… [read post]
