Search for: "INTERNAL REVENUE SERVICE, An agency of the United States"
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29 May 2009, 7:19 am
Internal Revenue Service (IRS); the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); U.S. [read post]
18 Oct 2017, 9:30 pm
According to the contributors to a new book, Liberty’s Nemesis: The Unchecked Expansion of the State, the growth of the federal administrative state in the United States poses a threat to American democracy. [read post]
26 Sep 2013, 8:11 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
26 Sep 2013, 3:32 pm
Heim, 40, of Pocatello, pleaded guilty today in United States District Court to a superseding indictment charging him with conspiracy to launder money, U.S. [read post]
24 Aug 2021, 11:33 am
The United States has led the international campaign to deny the Taliban access to financial resources and development assistance by cutting off access to foreign reserves, cash shipments, International Monetary Fund aid and other sources of revenue. [read post]
21 Nov 2017, 2:00 pm
Agency for International Development (USAID), the National Endowment for the Humanities (NEH), and the Smithsonian Institution (Smithsonian). [read post]
27 Oct 2016, 10:29 am
The message was the lead in an announcement today regarding a multi-year, multi-agency investigation into the Internal Revenue Service (IRS) impersonation scams that have been plaguing U.S. taxpayers. [read post]
6 Jun 2013, 11:58 am
“The bill restores our Constitutional rights and declares that the Fourth Amendment shall not be construed to allow any agency of the United States government to search the phone records of Americans without a warrant based on probable cause. [read post]
29 Jul 2020, 5:01 am
They being investigators and attorneys at the Department of Justice, though they usually work in cooperation with agents and auditors from the Internal Revenue Service. [read post]
26 Jun 2020, 2:57 am
Guidance for face coverings will be detailed in individual site plans. https://www.energy.gov/sites/prod/files/2020/05/f74/200518%20DOE%20Return-to-Workplace%20Framework%20Final.pdf https://www.energy.gov/sites/prod/files/2020/05/f74/200518%20HQ%20Return%20to%20Workplace%20Plan%20Final.pdf State Department In June, numerous passport agencies throughout the United States entered Phase 1. [read post]
19 Dec 2016, 10:50 pm
State and Folsom v. [read post]
28 Feb 2018, 8:44 am
The case, United States v. [read post]
26 Nov 2019, 7:55 am
Millions of Americans ask that question each spring as they await checks from the Internal Revenue Service for tax overpayments. [read post]
10 Apr 2011, 4:52 pm
The Associated Press reported last week that the Internal Revenue Service has awarded its first whistleblower award and it is big -- $4.5 million which nets over $3 million in the pocket of an observant honest citizen. [read post]
10 Feb 2022, 12:37 pm
Fish and Wildlife Service’s November 2020 decision to delist wolves across most of the continental United States. [read post]
12 Sep 2023, 1:35 pm
On August 30, an official at the United States Department of Health and Human Services (HHS) released one of the most significant announcements made at the federal level concerning marijuana reclassification. [read post]
10 Jul 2017, 10:40 am
S.1400: A bill to amend title 18, United States Code, to enhance protections of Native American tangible cultural heritage, and for other purposes.H.R.2987: 21st Century Conservation Service Corps Act of 2017 (See SEC. 203 6, 12, 13). [read post]
17 Nov 2014, 3:00 am
These cabinet officials supervise agencies that directly impact international cultural property policy, including the Office of Terrorism and Financial Assistance, Financial Crimes Enforcement Network, the Internal Revenue Service, Immigration and Customs Enforcement's Homeland Security Investigations and Customs and Border Protection divisions, and U.S. [read post]
2 Feb 2023, 12:15 am
The bill would apply to any corporation or other business entity formed under the laws of California, the laws of any other state of the United States or the District of Columbia, or under an act of the Congress of the United States with total annual revenues in excess of $500,000,000 and that does business in California. [read post]
2 Jul 2018, 12:53 pm
Membership of the J5 includes the heads of tax crime and senior officials in tax agencies, including Australian Criminal Intelligence Commission (ACIC) and Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Fiscale Inlichtingen-en Opsporingsdienst (FIOD), HM Revenue & Customs (HMRC) and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
