Search for: "BUREAU OF INTERNAL REVENUE"
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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]
30 Jun 2011, 6:16 am
The investigation was conducted by the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
30 Jun 2011, 6:16 am
The investigation was conducted by the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
30 Jun 2011, 4:56 am
The ATF’s parent agency, the Department of Justice (DOJ); the Department of Homeland Security (DHS); and the Internal Revenue Service (IRS) were all directly involved in the operation, which could not even have occurred without State Department approval. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
22 Jun 2011, 9:18 am
The Hiring Incentives to Restore Employment Act amended the Internal Revenue Code by adding the new code sections. [read post]
20 Jun 2011, 1:15 pm
Under Section 932 of the Internal Revenue Code, Virgin Islands residents, like Appleton, are required to pay income tax directly to the Bureau of Internal Revenue (“BIR”), not the IRS, pursuant to the “mirror code”, where the term “Virgin Islands” is substituted for the “United States” in the Internal Revenue Code. [read post]
16 Jun 2011, 6:20 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and José A. [read post]
16 Jun 2011, 6:20 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and José A. [read post]
9 Jun 2011, 6:51 pm
This case is being investigated by Special Agents of the Drug Enforcement Administration (DEA) (Atlanta and Macon Field Divisions), the High-Intensity Drug Trafficking Area (HIDTA), and the Internal Revenue Service, with valuable assistance provided by the Atlanta Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Clarkston Police Department, Clayton County Sheriff's Office, Cobb County Police Department, Conyers Police Department, Covington… [read post]
9 Jun 2011, 6:51 pm
This case is being investigated by Special Agents of the Drug Enforcement Administration (DEA) (Atlanta and Macon Field Divisions), the High-Intensity Drug Trafficking Area (HIDTA), and the Internal Revenue Service, with valuable assistance provided by the Atlanta Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Clarkston Police Department, Clayton County Sheriff's Office, Cobb County Police Department, Conyers Police Department, Covington… [read post]
9 Jun 2011, 12:34 pm
This investigation was conducted by agents from the Little Rock Field Office of the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation. [read post]
9 Jun 2011, 12:34 pm
This investigation was conducted by agents from the Little Rock Field Office of the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation. [read post]
7 Jun 2011, 8:21 am
It also does not include “any nationally chartered organization exempt from taxation under Section 501(c)(3) of the Internal Revenue Code of 1986…that provides all of the following services: Recreation, child care and education. [read post]
18 May 2011, 7:35 pm
The Department of Treasury released the inflation adjusted amounts for Health Savings Accounts (HSAs) applicable for purposes of § 223 of the Internal Revenue Code for 2012. [read post]
6 May 2011, 10:41 am
The IRS has announced that it is accepting applications for the Internal Revenue Service Advisory Council (IRSAC). [read post]
29 Apr 2011, 2:13 pm
The limestone caves at Lenexa hold both temporary and permanent records of Federal agencies in Iowa, Kansas, Missouri, and Nebraska including the Internal Revenue Service and the Department of Veterans Affairs. [read post]
21 Apr 2011, 6:00 am
" The case was investigated by the Internal Revenue Service-Criminal Investigation Division, the Federal Bureau of Investigation, and the Nampa Police Department. [read post]
18 Apr 2011, 12:47 pm
In the wake of tax season, the Internal Revenue Service has issued a statement warning Americans about how to spot and rectify identity theft that may affect their taxes. [read post]
