Search for: "BUREAU OF INTERNAL REVENUE"
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18 Nov 2021, 1:25 pm
Scandals attract eyeballs, increasing audience ratings and circulation and boosting revenues. [read post]
8 Aug 2019, 9:05 pm
Bureau of Reclamation, and Mexico are all signatories, is evidence of the power of water scarcity to promote international alliances. [read post]
29 Jan 2019, 2:12 pm
For instance, depending on the type of crime that was committed, it might be investigated by the Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), Border Patrol or the Drug Enforcement Agency (DEA). [read post]
27 Oct 2011, 6:33 am
Meanwhile, in a policy both discriminatory and dangerous, China has erected legal barriers to internal immigration: To manage the huge population flows — and its own fears — the government relies on an internal passport and registration system dating from the Mao years that ties access to education, health care and pensions to the birthplace of a person’s parent. [read post]
28 Mar 2007, 5:33 am
Al Capone, one of the most famous gangsters of the 20th century was prosecuted for tax evasion with the use of a Forensic Accountant by the Internal Revenue Service. [read post]
2 Nov 2011, 6:59 am
In March and April 2011, Thomas, Roberts, Adams and others attended meetings where participants discussed targeting various government officials, including employees of federal agencies such as the Internal Revenue Service. [read post]
9 Jul 2015, 9:10 am
§ 1341 AGENCIES Federal Housing Finance Agency – Office of Inspector General Federal Bureau of Investigation Internal Revenue Service – Criminal InvestigationsThe post Guilty Plea for Laundering Money from Home Thefts appeared first on Mortgage Fraud Blog. [read post]
12 Jan 2011, 12:45 pm
Supreme Court denied the plea of Mayo Foundation For Medical Education And Research (Mayo) that it overrule an Internal Revenue Service (IRS) Regulation that provides that medical students or others providing full-time services as part of their course of instruction do not qualify as “students” for purposes of the “student” exemption of Code § 3121(b)(10) regardless of whether “the services performed . . . may have an educational, instructional,… [read post]
29 Jan 2019, 2:12 pm
For instance, depending on the type of crime that was committed, it might be investigated by the Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), Border Patrol or the Drug Enforcement Agency (DEA). [read post]
18 Jul 2012, 6:14 am
" Those are: The "heads-on-beds" approach, which follows the Census Bureau’s broad definition of a household as "all the people who occupy a housing unit," without regard to relationship, financial contributions,or financial dependency; the "income tax dependent" method derived from the Internal Revenue Manual’s definition that examines which individuals either are or could be "included on the… [read post]
25 Aug 2011, 6:31 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and José A. [read post]
15 Apr 2023, 5:03 pm
Among them was this quote attributed to a Fox Corporation board member: “If ratings go down, revenue goes down. [read post]
2 Jul 2014, 9:02 pm
The information reported on the FinCEN 105 will be provided to the Internal Revenue Service (IRS). [read post]
2 Jun 2016, 9:30 pm
In a blow to Obama administration-backed “accountable care organizations,” which aim to improve and reduce the cost of healthcare by coordinating treatment for patients, the Internal Revenue Service (IRS) issued a ruling that denied tax-exempt status to one such accountable care organization. [read post]
26 Nov 2012, 11:26 am
The guidance published today is the first in an expected deluge of regulatory pronouncements that HHS, DOL, the Internal Revenue Service and state insurance agencies are expected to issue as the rush to complete arrangements and guidance governing the implementation and enforcement of the ACA health care reforms scheduled to take effect and to tweak guidance on provisions already effective under the law. [read post]
31 Oct 2012, 5:20 am
Department of Labor's Bureau of Labor Statistics also cites the Salary Guide when compiling the Occupational Outlook Handbook. [read post]
23 Mar 2015, 11:25 am
This matter is being investigated by the Federal Bureau of Investigation, Internal Revenue Service—Criminal Investigation Division and U.S. [read post]
16 Jun 2011, 6:20 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and José A. [read post]
16 Jun 2011, 6:20 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and José A. [read post]
14 Jan 2013, 9:24 pm
According to the Internal Revenue Service (IRS), tax-related identity theft incidents have risen significantly in recent years. [read post]
