Search for: "Internal Revenue Service-Criminal Investigative"
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16 Mar 2015, 2:00 am
International Energy Group Ltd v Zurich Insurance plc, heard 15 and 16 July 2014. [read post]
14 Oct 2013, 11:27 am
Being pursued by the fake Internal Revenue Service is even worse. [read post]
28 Jun 2021, 7:07 am
As things currently stand, the Internal Revenue Service is investigating whether petitioners deducted business expenses in violation of §280E, and petitioners are trying to prevent disclosure of relevant records held by the State.6 In other words, petitioners have found that the Government's willingness to often look the other way on marijuana is more episodic than coherent. [read post]
9 Jan 2008, 12:51 am
(PDF 818 KB)Report of Contributions Identified by Citizens for Responsibility and Ethics in Washington in Their Correspondence with the Attorney General and the Senate Ethics Committee01/08/2008
GAO Report to Senate Environment and Public Works Ranking Member James Inhofe (PDF 461 KB)Freight Transportation: National Policy and Strategies Can Help Improve Freight Mobility01/08/2008
GAO Report to the Acting Commissioner of Internal Revenue (PDF 461 KB)Information… [read post]
14 Nov 2023, 7:31 am
Even in a full government shutdown, activities exempted have included the mail; national security and homeland security; government-supplied medical services; air traffic control; power grid activities; criminal investigations; and disaster assistance. [read post]
15 Apr 2019, 5:00 am
Specifically, the Technology and Innovation Policy department at R Street is looking to develop a program that investigates the role of technology as it affects children. [read post]
7 Sep 2016, 9:58 am
You may be arrested by officers from federal agencies like the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); the Internal Revenue Service (IRS); or U.S. [read post]
24 Sep 2014, 6:52 pm
It seemed like the whole world was watching him, including, as it turns out, the Internal Revenue Service. [read post]
7 Jul 2024, 9:06 am
News Sources Institute for the Study of War (understandingwar.org) Russia-Ukraine war: List of key events, day 863 Current Events Archives – ComplexDiscovery As a leading source for cybersecurity, information governance, and legal discovery insights, including international investigations and litigation, ComplexDiscovery OÜ recognizes the importance of awareness regarding alleged and documented criminal acts, particularly in the context of the Russia-Ukraine… [read post]
25 Nov 2008, 9:17 am
Both vehemently deny intending to rip off the Senate, Citizens Alliance, the Independent Seaport Museum, or the Internal Revenue Service. [read post]
6 Dec 2022, 3:45 am
However, some criminals avoid the legal market altogether. [read post]
6 Apr 2022, 4:37 pm
Internal Revenue Service (“IRS”). [read post]
19 Feb 2019, 3:15 pm
Budgeting and Fundraising Assist director in raising program funds from foundations, corporations and individuals, and creating new revenue streams. [read post]
18 Jan 2022, 9:05 am
Thursday, Jan. 20, 2022, at 3:00 p.m.: Stanford’s Spogli Institute for International Studies will host an online event titled “Non-Recognition of Illegal Annexations: Will the Rule of International Law Hold? [read post]
20 Mar 2020, 5:37 am
Government Agencies Centers for Disease Control and Prevention (CDC) Coronavirus.gov Internal Revenue Service (IRS) Coronavirus Tax Relief U.S. [read post]
12 Apr 2018, 7:01 pm
To address these and other concerns, the Labor Department has joined other agencies like the Internal Revenue Service increasingly is challenging employers’ treatment of workers as exempt from FLSA and other legal obligations as independent contractors or otherwise. [read post]
1 Dec 2013, 8:35 pm
Lee, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
18 Nov 2009, 12:29 am
IRS Settles With 14,700 Over Foreign Accounts The Associated Press More than 14,700 U.S. taxpayers came forward to disclose billions in offshore bank accounts in 70 countries under a voluntary Internal Revenue Service program allowing most to avoid criminal prosecution as long as they pay what they owe, IRS officials said Tuesday. [read post]
21 Jun 2016, 5:46 pm
The investigation was a joint effort involving the FBI’s Philadelphia Division and the Internal Revenue Service-Criminal Investigation (IRS-CI) Philadelphia Field Office. [read post]
10 Jun 2015, 9:52 am
§ 5313(a) are available to the Internal Revenue Service. [read post]
