Search for: "BUREAU OF INTERNAL REVENUE"
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10 Jun 2022, 2:00 am
Bureau of Labor Statistics. [read post]
23 Sep 2011, 6:30 am
Well, it appears that this may be the case with the new "sweet deal" the Internal Revenue Service is offering to employers who agree to reclassify their "independent contractors" [sic] as "employees" in exchange for some admittedly generous breaks. [read post]
30 May 2012, 1:22 pm
On May 21, 2012, the Internal Revenue Service sent a memorandum to its settlement offer specialists with guidelines that authorize much more liberal procedures for analysis of offers. [read post]
4 Jun 2015, 8:41 am
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI); Jason Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation (FDIC), Inspector General’s Office of Investigation, Atlanta office. [read post]
20 Feb 2020, 12:13 pm
Internal Revenue Service 19-930Issue: Whether the Anti-Injunction Act’s bar on lawsuits for the purpose of restraining the assessment or collection of taxes also bars challenges to unlawful regulatory mandates issued by administrative agencies that are not taxes. [read post]
31 Jul 2012, 10:29 am
According to the Orlando Sentinel, while working at one of the pharmacies, he gave a customer the incorrect medication, causing that person to suffer a severe reaction and stroke.How He Obtained His False Identity.Allegedly, the man fraudulently obtained a pharmacist license in September of 2000 from the State Department of Health (DOH) by using the name, date of birth, Social Security number and pharmacy education information of a licensed pharmacist.The fake pharmacist was able to renew the… [read post]
15 Jun 2023, 6:39 am
In addition to the usual suspects – local police departments, the Federal Bureau of Investigation (FBI), and the Department of Justice (DOJ) – the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the U.S. [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]
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]
4 Nov 2014, 6:48 am
This case was investigated by the Internal Revenue Service Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
21 Aug 2022, 9:23 am
In any case, Macau’s economy is highly dependent on its casinos for tax revenues and jobs, and to help attract tourists more broadly. [read post]
12 Jan 2021, 12:10 pm
Politicians love to focus on aging public (and private) infrastructure, but our equipment, machinery, and structures are getting long in the tooth as well.[21] According to data from the Bureau of Economic Analysis, the average age of fixed private assets in the United States is 23 years—older than at any time since the 1950s.[22] There is some evidence that the trend of increasingly old capital stocks is not limited to the United States but is broadly true across the developed world,… [read post]
29 Nov 2016, 6:46 am
Strategy for involvement of law enforcement and other agencies as applicable, such as the FBI, Internal Revenue Service, or Office for Civil Rights. [read post]
27 Oct 2013, 9:09 pm
Hammett, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI). [read post]
7 Aug 2011, 9:15 am
Gonzalez of Internal Revenue Service, Criminal Investigation Division (IRS-CID), Miami Field Office. [read post]
28 Mar 2008, 3:12 pm
Credit Bureau Reporting The child support agency reports overdue child support to credit bureaus monthly. [read post]
27 Feb 2018, 12:24 pm
More than 150 million individual income tax returns were filed for tax year 2015, [1] and in each of these filings a household added up its income to report it to the Internal Revenue Service (IRS). [read post]
15 May 2010, 11:43 am
While still limited in certain respects, the updated CBO analysis provides information on the major components of such costs in three general categories: The costs that will be incurred by federal agencies to implement the new policies established by the Health Care Reform Law, such as administrative expenses for the Department of Health and Human Services and the Internal Revenue Service for carrying out key requirements of the legislation. [read post]
8 Jul 2022, 2:42 pm
The private investigator was cooperating with law enforcement, and no Internal Revenue Service employee received a bribe payment. [read post]
