Search for: "BUREAU OF INTERNAL REVENUE"
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21 Aug 2011, 6:13 am
This case was investigated by the Criminal Investigation Division of the Internal Revenue Service, the Federal Bureau of Investigation, and the Federal Deposit Insurance Corporation, and is being prosecuted by Assistant United States Attorney Gerson. [read post]
19 Aug 2011, 9:45 am
The Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case. [read post]
19 Aug 2011, 9:45 am
The Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case. [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
19 Aug 2011, 8:43 am
Department of Health and Human Services-Office of Inspector General, the FBI, the Internal Revenue Service, and other federal, state, and local law enforcement partners. [read post]
15 Aug 2011, 11:22 am
Bureau of Customs Administrative Order No. [read post]
13 Aug 2011, 5:08 am
Grant, Special Agent in Charge of the Chicago Office of Federal Bureau of Investigation; Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago; and James Vanderberg, Special Agent in Charge of the U.S. [read post]
13 Aug 2011, 5:08 am
Grant, Special Agent in Charge of the Chicago Office of Federal Bureau of Investigation; Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago; and James Vanderberg, Special Agent in Charge of the U.S. [read post]
12 Aug 2011, 8:29 pm
According to the Internal Revenue Service, the inflation-adjusted average income of sole practitioners has been flat since the mid-1980s. [read post]
12 Aug 2011, 6:35 am
The Kansas Bureau of Investigation investigated. [read post]
12 Aug 2011, 6:35 am
The Kansas Bureau of Investigation investigated. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
11 Aug 2011, 2:17 pm
Morris and Internal Revenue Service-Criminal Investigations (IRS-CI) Special Agent in Charge Rodney E. [read post]
11 Aug 2011, 2:17 pm
Morris and Internal Revenue Service-Criminal Investigations (IRS-CI) Special Agent in Charge Rodney E. [read post]
8 Aug 2011, 5:01 am
., and my 4th cousin three times removed: In the 1930 census of Oregon, Roy’s occupation is listed as deputy collector for the Bureau of Internal Revenue. [read post]
7 Aug 2011, 9:15 am
Gonzalez of Internal Revenue Service, Criminal Investigation Division (IRS-CID), Miami Field Office. [read post]
2 Aug 2011, 4:24 pm
While the published list of required Women’s Preventive Services generally mandates that ACA-covered health plans and policies cover contraceptive services for women at no cost beginning in 2012, some plans sponsored by religious employers and group health policies covering these groups may be exempt from the duty to coverage contraception under a new regulation that HHS, along with the Department of Labor Employee Benefit Services Administration (“EBSA) and the Department of Treasury… [read post]
24 Jul 2011, 7:26 am
Robinson and Internal Revenue Service-Criminal Investigations (IRS-CI) Special Agent in Charge Rodney E. [read post]