Search for: "BUREAU OF INTERNAL REVENUE"
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12 Apr 2012, 1:11 pm
TaxesThe Internal Revenue Service retains the authority to conduct some tax-related legal actions in spite of an automatic stay. [read post]
10 Apr 2012, 3:01 pm
Internal controls audit.Sec. 104. [read post]
10 Apr 2012, 1:55 pm
Bureau of Labor Statistics. [read post]
9 Apr 2012, 9:19 am
After she was indicted, Busby, a former FBI special agent, allegedly “actively assisted” in her defense in violation of agency rules, including providing confidential FBI and Internal Revenue Service reports in a separate federal mortgage-fraud investigation out of the Eastern District of New York, prosecutors said. [read post]
4 Apr 2012, 7:46 am
According to the release, an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Internal Revenue Service and Broward, Palm Beach, Boca Raton and other local police departments resulted in the charge against Goodman. [read post]
4 Apr 2012, 7:37 am
Add a porn section behind the paywall and y'all could afford international bureaus and a small army of beat and investigative reporters that would rival the NYTimes and Washington Post. [read post]
30 Mar 2012, 9:07 am
” The case is the result of an investigation conducted by the Seaford, Delaware Police Department; the Federal Bureau of Investigation; and Internal Revenue Service-Criminal Investigation. [read post]
29 Mar 2012, 11:39 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
29 Mar 2012, 11:39 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
26 Mar 2012, 1:29 pm
The Federal Bureau of Investigation (FBI) on March 24, 2012 released the following: “LOS ANGELES—Two men were arrested Friday by special agents with the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation after being indicted for their roles in a $2 million kickback scheme involving the Santa Monica-based film and distribution company Lions Gate Entertainment (Lionsgate), announced André Birotte, Jr., United… [read post]
21 Mar 2012, 9:55 am
These rebates are expenses that reduce Carter’s net sales revenue and profits. [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]
9 Mar 2012, 8:48 am
As of a few weeks ago, they were up to 32 potential categories of violation in the water bureau, and 19 in the sewer bureau. [read post]
9 Mar 2012, 7:41 am
Department of Homeland Security-Office of Inspector General, and the Internal Revenue Service. [read post]
9 Mar 2012, 7:41 am
Department of Homeland Security-Office of Inspector General, and the Internal Revenue Service. [read post]
8 Mar 2012, 7:39 pm
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [read post]
8 Mar 2012, 8:16 am
We’re seeing similar activity in affiliate marketing, and kind of whether it’s tribal or having an international element to it . . . [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]
5 Mar 2012, 11:16 am
The case was investigated by agents with the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of Labor-Employee Benefits Security Administration. [read post]
2 Mar 2012, 8:44 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
