Search for: "INTERNAL REVENUE SERVICE, TREASURE DEPARTMENT"
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18 Jun 2016, 10:00 am
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), and George Beach, Superintendent, New York State Police reported the arrest of Michael Klein, the former treasurer of the Mahopac Volunteer Fire Department… [read post]
13 Apr 2013, 4:00 am
Village of Delanson – Internal Controls Over Selected Financial Operations (Schenectady County) The village clerk and treasurer both perform incompatible cash disbursement duties and compensating controls have not been established. [read post]
19 Nov 2014, 12:00 pm
Auditors found the treasurer’s monthly financial reports consisted of a listing of department bank account balances. [read post]
19 Apr 2015, 7:00 am
These ineligible costs included $115,296 in personal services costs and $39,267 in other than personal service costs. [read post]
29 May 2013, 12:08 pm
The Treasury Department’s separate FOIA program.Agencies NOT participating in FOIAonlineThe Internal Revenue Service Office of the Comptroller of the CurrencyTreasury Inspector General for Tax AdministrationFeeling excited about FOIA? [read post]
15 Apr 2020, 10:35 am
While in law school, Nichole interned with the Honorable Amy Williams, an appellate judge for the Sixth Judicial Circuit of Florida and was Treasurer of the Intellectual Property Club. [read post]
27 Apr 2013, 4:00 am
Essex County Probation Department – Internal Controls Over Financial Operations (2013M-38) County and department officials had not established an adequate system of internal controls over the department’s financial operations. [read post]
22 Sep 2013, 3:30 am
They found that while the travel expenses for the employee were supported, they need to be further reviewed to determine whether Internal Revenue Service "tax home" rules may apply and may result in taxable income. [read post]
7 Nov 2015, 4:11 am
However, the board did not enter into written agreements with four contractors that provided services during the project. http://www.osc.state.ny.us/localgov/audits/firedists/2015/roosevelt.pdfTown of Sidney – Budget ReviewThe significant revenue and expenditure projections in the preliminary budget are reasonable. [read post]
5 Nov 2016, 2:22 pm
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation, William F. [read post]
14 Apr 2010, 6:01 am
It requires all systems to comply with mandatory distribution requirements that are included in the Internal Revenue Code. [read post]
13 Oct 2017, 2:20 pm
Treasury Department Regulations. [read post]
9 Jun 2021, 12:26 pm
Follow the HSUS Media Relations department on Twitter. [read post]
16 Jan 2015, 2:02 pm
Immigration and Customs Enforcement’s (ICE); Homeland Security Investigations (HSI); Internal Revenue Service-Criminal Investigation; and U.S. [read post]
22 Aug 2015, 3:00 am
The board relied on one-time revenues to fund operations and used budget estimates that did not reflect historical trends. [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]
31 Jul 2023, 7:00 am
This resulted in the town not billing for $8,461 (6%) of the water revenues it was entitled to. [read post]
31 Jul 2023, 7:00 am
This resulted in the town not billing for $8,461 (6%) of the water revenues it was entitled to. [read post]
Selected reports issued by the Office of the State Comptroller during the week ending March 12, 2016
12 Mar 2016, 8:00 am
The treasurer paid credit card claims prior to board approval. [read post]
11 Aug 2022, 2:56 pm
The Taxpayer First Act changed Section 7609(f) of the Internal Revenue Code – the section governing John Doe Summonses. [read post]
