Search for: "Internal Revenue Service-Criminal Investigative"
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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]
24 Sep 2011, 3:58 am
Court: U.S. 10th Circuit Court of Appeals Docket: 11-9500 September 20, 2011 Judge: Hartz Areas of Law: Constitutional Law, Government & Administrative Law, Immigration Law, International Law Israeli citizens Arturas Bakanovas, Edita Bakanovas, and their daughter, Karolina Bakanovas, sought review of an order of the Board of Immigration Appeals (BIA) that denied their motion to reopen. [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]
15 Sep 2011, 9:17 am
Because it deals with the Internal Revenue Service, charges are brought by federal prosecutors and the case can be more difficult to defend. [read post]
14 Sep 2011, 12:08 pm
Bart Stupak, D-Mich., chairman of the Oversight and Investigations subcommittee of the House Energy and Commerce Committee, who has been involved in many investigations of the FDA. [read post]
14 Sep 2011, 12:08 pm
Bart Stupak, D-Mich., chairman of the Oversight and Investigations subcommittee of the House Energy and Commerce Committee, who has been involved in many investigations of the FDA. [read post]
14 Sep 2011, 12:07 pm
Bart Stupak, D-Mich., chairman of the Oversight and Investigations subcommittee of the House Energy and Commerce Committee, who has been involved in many investigations of the FDA. [read post]
14 Sep 2011, 12:07 pm
Bart Stupak, D-Mich., chairman of the Oversight and Investigations subcommittee of the House Energy and Commerce Committee, who has been involved in many investigations of the FDA. [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]
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]
9 Sep 2011, 8:40 am
Bart Stupak, D-Mich., chairman of the Oversight and Investigations subcommittee of the House Energy and Commerce Committee, who has been involved in many investigations of the FDA. [read post]
4 Sep 2011, 10:48 pm
The Korean government is squeezed for tax revenues, thus, increasing the need to borrow. [read post]
4 Sep 2011, 7:15 am
Department of Social Services. [read post]
4 Sep 2011, 7:15 am
Department of Social Services. [read post]
2 Sep 2011, 1:04 pm
The ongoing investigation is being handled by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigative Division. [read post]
2 Sep 2011, 11:10 am
"This complex appeal arises out of the joint criminal prosecution of Emadeddin Muntasser, Muhamed Mubayyid, and Samir Al-Monla for conspiring to defraud the United States by obstructing the functions of the Internal Revenue Service ("IRS"), for corruptly endeavoring to obstruct the due administration of the Internal Revenue laws, for filing false tax returns, for making false statements to agents of the Federal Bureau of… [read post]
2 Sep 2011, 6:28 am
Fitzgerald, United States Attorney for the Northern District of Illinois; Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago; and Thomas P. [read post]
2 Sep 2011, 6:28 am
Fitzgerald, United States Attorney for the Northern District of Illinois; Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago; and Thomas P. [read post]
