Search for: "BUREAU OF INTERNAL REVENUE"
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22 Jul 2011, 4:30 am
The investigative efforts in Project Delirium were coordinated by the multi-agency Special Operations Division, comprised of agents and analysts from the DEA, FBI, ICE, Internal Revenue Service, U.S. [read post]
19 Jul 2011, 3:50 pm
The Internal Revenue Service is changing its rules for substantiation of expenses for lodging, meal and incidental expenses incurred while traveling away from home on business. [read post]
19 Jul 2011, 3:50 pm
The Internal Revenue Service is changing its rules for substantiation of expenses for lodging, meal and incidental expenses incurred while traveling away from home on business. [read post]
19 Jul 2011, 7:00 am
The Commission also finds that the annual traffic and revenue reports and annual circuit status reports can be simplified by removing the requirement to separately report for off-shore U.S. points. [read post]
19 Jul 2011, 6:56 am
FOR FURTHER INFORMATION CONTACT: David Krech, John Copes, or Sean O’More, Policy Division, International Bureau, FCC, (202) 418-1460 or via the Internet at mail to: David.Drech@fcc.gov, John.Copes@fcc.gov, and Sean.O’More@fcc.gov. [read post]
19 Jul 2011, 4:03 am
The FCC justifies this incredibly fast deadline by pointing to letter that was sent by the FCC’s Media Bureau, Video Division to such stations since January 1, 2010, warning such stations that the need to vacate the channel was imminent. [read post]
18 Jul 2011, 8:54 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
15 Jul 2011, 7:58 am
“International money launderers can no longer seek refuge behind jurisdictional barriers. [read post]
15 Jul 2011, 7:40 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
15 Jul 2011, 7:40 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
14 Jul 2011, 1:29 am
NCB reported a fall in revenue in every country it covers except Lithuania. [read post]
13 Jul 2011, 7:42 pm
Pine, Special Agent-in-Charge, Internal Revenue Service, Criminal Investigation, New York (IRS); and Joseph A. [read post]
13 Jul 2011, 10:23 am
Gonzalez of the Internal Revenue Service - Criminal Investigation's (IRS-CI) Miami Field Office. [read post]
13 Jul 2011, 10:23 am
Gonzalez of the Internal Revenue Service - Criminal Investigation's (IRS-CI) Miami Field Office. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
11 Jul 2011, 9:22 am
(b) Jurisdiction over cases involving criminal offenses as herein provided: (1) Exclusive original jurisdiction over all criminal offenses arising from violations of the National Internal Revenue Code or Tariff and Customs Code and other laws administered by the Bureau of Internal Revenue or the Bureau of Customs: Provided, however, That offenses or felonies mentioned in this paragraph where the principal amount of taxes and fees, exclusive of… [read post]
7 Jul 2011, 6:02 am
Hammett of the Internal Revenue Service - Criminal Investigation, Washington, D.C. [read post]
7 Jul 2011, 6:02 am
Hammett of the Internal Revenue Service - Criminal Investigation, Washington, D.C. [read post]
4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
