Search for: "Internal Revenue Service-Criminal Investigative"
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30 Nov 2006, 10:12 pm
The FBI, the Criminal Investigation Division of the IRS and foreign governments and/or counter cult organizations are all utilizing this book as a resource. [read post]
3 Mar 2022, 6:51 am
When Boule asked Egbert to leave his property and attempted to intervene, Egbert shoved him to the ground; when Boule complained to Egbert’s superiors, Egbert allegedly contacted the Internal Revenue Service and state agencies, resulting in a tax audit and investigations of Boule’s activities. [read post]
27 Dec 2018, 8:56 am
Department of Labor Wage and Hour Division (WHD) continuing its aggressive investigation and enforcement of minimum wage, overtime and other Fair Labor Standards Act (FLSA) and other wage and hour laws it used to recover more than $1.2 billion in back pay for workers over the past five years, Agriculture, Amusement, Apparel Manufacturing, Auto Repair, Child Care Services, Construction, Food Services, Guard Services, Hair, Nail & Skin Care Services,… [read post]
20 Jan 2014, 3:07 pm
The annual list included in the Notice was published in Internal Revenue Bulletin 2013-52 on December 23, 2013. [read post]
19 Feb 2020, 8:50 am
In particular, why should they be immune from liability for utterly predictable criminal use of warrant-proof encryption? [read post]
23 Jul 2019, 4:30 pm
Congressman Sherman (who specifically introduced articles of impeachment against President Trump) recently stated: “An awful lot of our international power comes from the fact that the U.S. dollar is the standard unit of international finance and transactions,” Sherman said at a meeting of the House Financial Services Committee last week . . . [read post]
19 Aug 2019, 7:28 am
Engaging an independent law firm and digital forensics firm to confirm internal findings, and recommend future remedial actions is a fundamental element of digital incident response – and a process that is typically trumpeted out immediately. [read post]
14 Jun 2009, 10:00 am
If you are approached by anyone selling a "Pure Trust" or a "Constitutional Trust" or similar vehicle with a pitch that the trust is exempt from income taxes, notify the F.B.I. or the Criminal Investigative Division of the Internal Revenue Service. [read post]
20 Apr 2012, 9:34 am
Investment fraud is another scheme with an Internal Revenue Service (IRS) nexus, on which the IC3 has received complaints. [read post]
1 Feb 2012, 8:55 pm
It is also likely the federal government would step in to enforce the criminal provisions of these acts as well. (3) Changing laws. [read post]
19 Nov 2013, 7:04 pm
§ 522, which exempts "retirement funds to the extent that those funds are in a fund or account that is exempt from taxation" under certain provisions of the Internal Revenue Code. [read post]
29 Jan 2021, 11:21 am
EFF Civil Liberties Director David Greene delivered the following as a keynote address on March 6, 2020, at the Media Law and Policy in the Digital Age: Global Challenges and Opportunities symposium hosted by Indiana University's Center for International Media Law and Policy Studies and its Barbara Restle Press Law Project. [read post]
29 Dec 2011, 12:26 am
Revenues during that quarter had declined by 2% to $239.7 million from $245.4 million dollars in the previous year. [read post]
18 Apr 2023, 5:48 am
These factors greatly limited overseas collection of Americans’ international communications. [read post]
4 Mar 2014, 5:50 pm
In the case of these and many other federal health plan rules, this includes an often overlooked obligation imposed under Internal Revenue Code § 6039D to self-identify, self-report and pay excises taxes under that provision in the event of a violation, as well as traditionally applicable ERISA exposures for violating federal benefit and coverage mandates. [read post]
22 Mar 2010, 4:28 am
Money Management International, Inc (Seattle Trademark Lawyer) TTAB says PAPERCLIP CLUB for office supply services not confusingly similar to PAPERCLIP for office furniture: In re The Paperclip Club, LLC (not precedential) ( [read post]
12 May 2024, 8:45 am
Ukraine’s Security Service (SBU) had reportedly targeted the same refinery in a drone strike on February 3. [read post]
7 Sep 2021, 1:12 pm
You would serve as the R Street Institute’s regional ambassador and government relations point person for all our programs, with an emphasis on integrated harm reduction and criminal justice reform. [read post]
17 Nov 2023, 6:00 am
Past target areas have included consumer credit reporting, consumer debt collection, student loan servicing, international money transfers, and auto financing. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
