Search for: "BUREAU OF INTERNAL REVENUE"
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16 Jan 2018, 2:06 pm
On January 16, 2018, the Internal Revenue Service issued a notice, furnishing taxpayers with information about the implementation of new section 7345 of the Internal Revenue Code (Code), enacted by Section 32101 of Fixing America’s Surface Transportation (FAST) Act, Pub. [read post]
23 May 2016, 4:25 am
Internal Revenue Service Commissioner John Koskinen. [read post]
16 Jul 2008, 4:29 pm
OEE, the FBI, the Internal Revenue Service, and ICE jointly conducted this investigation. [read post]
28 Mar 2017, 1:46 pm
Important Information on W-2/SSN Data Theft ScamSource: The Internal Revenue ServiceThe Internal Revenue Service has called attention to what it characterizes as "A dangerous email scam" currently circulating nationwide and targeting employers, including tax exempt entities, universities and schools, government and private-sector businesses.The scammer poses as an internal executive requesting employee Forms W-2 and Social Security Number… [read post]
15 Jul 2013, 5:01 am
Whether it is called the Internal Revenue Service, the Department of Revenue, the Bureau of Internal Revenue, the Division of Taxation, or the Franchise Tax Board does not matter. [read post]
19 Jun 2012, 8:06 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), and Jeff Atwater, Chief Financial Officer, Florida Department of Financial Services, 11 others are charged in two separate indictments for involvement in a staged accident PIP fraud scheme. [read post]
27 Feb 2018, 8:30 am
The Internal Revenue Service (IRS) and the Federal Bureau of Investigation (FBI) recently warned payroll and human resources professionals of a dangerous Form W-2 phishing scam that victimized hundreds of organizations and thousands of employees during the last two tax seasons — and this season is no different. [read post]
2 Feb 2016, 7:30 am
Could that be because the FBI is wasting its time — and muddying up its internal operations — spying on people who just happen to be Muslim, Black, or a dissident? [read post]
13 Jan 2014, 4:14 pm
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Bonneville County Sheriff's Office, Idaho Falls Police Department, Madison County Sheriff's Office, Rexburg Police Department, Bingham County Sheriff’s Office, Fremont County Sheriff’s Office, Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
19 Nov 2013, 3:31 pm
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), U.S. [read post]
16 Jan 2014, 11:50 am
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), U.S. [read post]
30 Aug 2013, 9:47 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Bonneville County Sheriff's Office, Idaho Falls Police Department, Madison County Sheriff's Office, Rexburg Police Department, Bingham County Sheriff’s Office, Fremont County Sheriff’s Office, Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
30 Aug 2013, 9:31 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) and the U.S. [read post]
5 Mar 2013, 9:09 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigation (HSI), Internal Revenue Service-Criminal Investigation, and U.S. [read post]
29 Aug 2013, 10:27 am
Federal task force members include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the DEA, the Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation, U.S. [read post]
21 Feb 2014, 1:50 pm
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms andExplosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), U.S. [read post]
14 Oct 2016, 7:51 am
Virgin Islands Bureau of Internal Revenue (BIR). [read post]
27 Jan 2014, 6:18 am
Alcohol and Tobacco Tax and Trade Bureau (E.D. [read post]
27 Dec 2016, 8:32 am
Whether you feel compelled to give back or are just calculating charitable deductions for next year's tax return, it's helpful to research tax-exempt organizations to learn more about where your dollars are being spent, and to avoid sending money to fraudulent organizations.The Internal Revenue Service's Exempt Organization Select Check provides quick information about particular non-profit organizations, and the general deductibility level of contributions. [read post]
27 Dec 2016, 8:32 am
Whether you feel compelled to give back or are just calculating charitable deductions for next year's tax return, it's helpful to research tax-exempt organizations to learn more about where your dollars are being spent, and to avoid sending money to fraudulent organizations.The Internal Revenue Service's Exempt Organization Select Check provides quick information about particular non-profit organizations, and the general deductibility level of contributions. [read post]
