Search for: "Internal Revenue Service-Criminal Investigative"
Results 1701 - 1720
of 1,722
Sort by Relevance
|
Sort by Date
14 Dec 2007, 6:37 pm
Can this Court take action on such letters in matters for which remedy can be had in ordinary civil, criminal or revenue courts or other offices on the ground that a number of people are affected ? [read post]
21 Oct 2007, 5:08 am
In a civil case the complainant is the plaintiff; in a criminal case the complainant is the State. [read post]
19 Aug 2007, 1:00 pm
"Allstate's goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits," Siemienas says. [read post]
19 Aug 2007, 6:00 am
"Allstate's goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits," Siemienas says. [read post]
19 Aug 2007, 6:00 am
"Allstate's goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits," Siemienas says. [read post]
6 Aug 2007, 3:36 pm
-related cargo revenues reportedly topping $1 billion – will plead guilty to violations of Sherman Act Section One and have agreed to cooperate with the department's ongoing criminal investigation, the DOJ said. [read post]
3 Aug 2007, 11:28 am
--No contract with the Internal Revenue Service is necessary for any individual to receive an award under this subsection. [read post]
13 Jul 2007, 3:28 pm
This act also authorizes the Missouri Gaming Commission to direct gambling boats to intercept and pay over gambling winnings to individuals who owe past-due support or state debt, if winnings meet criteria for reporting to the Internal Revenue Service. [read post]
1 Jul 2007, 1:21 pm
In a civil case the complainant is the plaintiff; in a criminal case the complainant is the State. [read post]
23 Jun 2007, 7:26 am
The Internal Revenue Service posts stories to site examples of employment tax fraud investigations that are excerpts from public record in the judicial district in which the cases were prosecuted. [read post]
16 Jun 2007, 7:15 am
The other day, the Internal Revenue Service today alerted us in California and elsewhere to the latest versions of an e-mail scam intended to fool us into believing we are under investigation by the agency's Criminal Investigation division. [read post]
4 Jun 2007, 8:00 am
The Internal Revenue Service warned computer users not to fall for phony e-mails that scare people into believing they are under tax investigation -- then giving scammers access to their computer hard drives. [read post]
18 May 2007, 3:25 am
Criminal Sanction Impact. [read post]
12 Apr 2007, 9:15 pm
One does not need to be in the United States lawfully in order to obtain a tax identification number from the Internal Revenue Service. [read post]
12 Apr 2007, 9:00 pm
One does not need to be in the United States lawfully in order to obtain a tax identification number from the Internal Revenue Service. [read post]
7 Feb 2007, 11:36 pm
Attorneys' Offices, DOJ Criminal Division, FBI, IRS Criminal Investigation Division, Postal Inspection Service, U.S. [read post]
18 Jan 2007, 2:16 am
Documents listed are accessible only through subscription to the GalleryWatch.com service. [read post]
16 Jan 2007, 11:50 am
He discussed the difficulty of classifying search engines because of their common attributes with both telecommunications services and information services. [read post]
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]
13 Nov 2006, 11:47 am
LEEArthur Mumphrey, who spent 18 years in prison on a wrongful conviction, is keeping his day job as steel foreman even though he will soon be nearly a half-million dollars richer.Mumphrey, released from prison Jan. 26 after new DNA test results cleared his name, has been awarded $452,082 before taxes in restitution from the state.He recently got his first lump sum of $226,041 and will get another lump sum in the same amount in August 2007, according to the Texas Comptroller's Office.He will… [read post]
