Search for: "BUREAU OF INTERNAL REVENUE"
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19 Oct 2011, 11:48 am
This case is the result of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation Division. [read post]
14 Oct 2011, 10:40 am
This case is the product of an extensive joint investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
14 Oct 2011, 3:00 am
And the line-item veto will make sure that even when there is a balanced budget (revenue increases, spending on social welfare), a GOP president will be able to kill all safety net spending anyway. [read post]
7 Oct 2011, 6:00 am
Enacted on March 23, 2010, ACA makes EBSA, along with the Internal Revenue Service and the Department of Health & Human Services, a key player in the implementation and enforcement of the health benefit targeted reforms enacted as part of its sweeping health care reforms. [read post]
5 Oct 2011, 3:35 am
According to the Audit Bureau of Circulation, headline circulation for t [read post]
4 Oct 2011, 2:20 pm
§ 1951 and making false statements to the Federal Bureau of Investigation and the Internal Revenue Service in violation of 18 U.S.C. [read post]
3 Oct 2011, 7:10 am
In addition to her experience advising governments and others internationally about these matters, she regularly advises and represents employers, employee benefit plans, insurers, health care and managed care providers and others about evolving laws and regulations and assists them in dealing with Congress, the Internal Revenue Service, the Department of Labor, Immigration and Customs, OCR, OIG, CMS and other HHS agenices, the FTC, the Justice … [read post]
30 Sep 2011, 1:57 pm
Members of the FBI Violent Crime Gang Task Force are as follows: San Diego Police Department, San Diego Sheriff's Department, Bureau of Prisons, National City Police Department, Chula Vista Police Department, Internal Revenue Service, U.S. [read post]
30 Sep 2011, 1:57 pm
Members of the FBI Violent Crime Gang Task Force are as follows: San Diego Police Department, San Diego Sheriff's Department, Bureau of Prisons, National City Police Department, Chula Vista Police Department, Internal Revenue Service, U.S. [read post]
26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
26 Sep 2011, 3:32 am
Whether a worker is properly classified as an employee for most purposes under the Internal Revenue Code’s income tax withholding and reporting, payroll tax and most other employment tax turns on a highly fact specific analysis of under a common law employment test. [read post]
25 Sep 2011, 12:42 pm
In addition to her experience advising governments and others internationally about these matters, she regularly advises and represents employers, employee benefit plans, insurers, health care and managed care providers and others about evolving laws and regulations and assists them in dealing with Congress, the Internal Revenue Service, the Department of Labor, Immigration and Customs, OCR, OIG, CMS and other HHS agenices, the FTC, the Justice … [read post]
23 Sep 2011, 12:38 pm
Micro entity defined ‘(a) In General- For purposes of this title, the term ‘micro entity’ means an applicant who makes a certification that the applicant– ‘(1) qualifies as a small entity, as defined in regulations issued by the Director; ‘(2) has not been named as an inventor on more than 4 previously filed patent applications, other than applications filed in another country, provisional applications under section 111(b), or international applications… [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]
16 Sep 2011, 7:19 am
The Kansas Department of Revenue - Criminal Investigations and the U.S. [read post]
16 Sep 2011, 7:19 am
The Kansas Department of Revenue - Criminal Investigations and the U.S. [read post]
10 Sep 2011, 12:59 am
The challenged provisions amended the Internal Revenue Code by adding: (1) a "penalty" payable to the Secretary of the Treasury by an individual taxpayer who failed to maintain adequate health insurance coverage and (2) an "assessable payment" payable to the Secretary of the Treasury by a "large employer" if at least on of its employees received a tax credit or government subsidy to offset payments for certain health-related expenses. [read post]
9 Sep 2011, 11:32 am
This case was investigated by the Department of Labor Office of the Inspector General (DOL OIG), the Internal Revenue Service – Criminal Investigation (IRS-CI), and the Federal Bureau of Investigation (FBI). [read post]
9 Sep 2011, 9:35 am
The investigation preceding the indictment was conducted by the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
