Search for: "United States of America (Internal Revenue Service)" Results 81 - 100 of 817
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2 Nov 2007, 3:50 am
• Puerto Rico has a privileged geographic location with open access to the mainland United States and Latin America. [read post]
21 Feb 2007, 11:07 am
[8] Individual Taxpayer Identification Number (ITIN), Internal Revenue Service Website, at [www.irs.gov] [read post]
8 Jun 2017, 2:46 pm by Matthew D. Lee
Although the passport revocation program has not yet been implemented, the IRS is now including the following warning language on levy notices: Denial or Revocation of United States PassportOn December 4, 2015, as part of the Fixing America’s Surface Transportation (FAST) Act, Congress enacted section 7345 of the Internal Revenue Code, which requires the Internal Revenue Service to notify the State Department of… [read post]
5 Feb 2014, 8:15 am by Allison Tussey
Melanie Ferreira, 61, Lagrangeville, New York, was found guilty on all counts of a four-count Indictment that charged her with engaging in a series of frauds, which included cheating the Internal Revenue Service (“IRS”) out of nearly half a million dollars, and perpetrating a bank fraud scheme. [read post]
17 Aug 2009, 11:09 am
The companies also developed two restaurant sites adjacent to the hotel, which are occupied by a McCormick & Schmick's and a Capital Grille.The bankruptcy court filings also state that the hotel's operations thus far have been successful, exceeding budgeted revenues for the fourth quarter of 2008 and achieving "excellent guest satisfaction scores and in 2008 rank[ing] as the fourth highest InterContinental in North America for guest service. [read post]
22 Oct 2018, 3:52 pm by Ernesto Falcon
But with each passing month consumers are paying too much for their service, or simply have no service at all, and the United States Internet will continue to languish behind its international competitors. [read post]
21 Apr 2021, 2:19 pm by Unknown
United States Fish and Wildlife Service (Cultural Resources)State Courts Bulletin https://www.narf.org/nill/bulletins/state/2021.htmlDuke S. v. [read post]
9 Nov 2017, 5:04 am by Kelly Phillips Erb
Signage is displayed outside the Internal Revenue Service (IRS) headquarters in Washington, D.C., U.S., on Friday, Oct. 20, 2017. [read post]
11 Sep 2012, 7:24 am by McNabb Associates, P.C.
BBC on September 10, 2012 released the following: “By James Melik Reporter, Business Daily, BBC World Service The illegal logging industry is worth almost as much as drug production, according to the international police organisation Interpol. [read post]
26 Jan 2021, 5:29 am by Kevin Kaufman
The United States is a clear outlier by not having a federal consumption tax and consumption tax revenues making  up less than 20 percent of total tax revenues across all levels of government. [read post]
14 Jun 2021, 3:31 pm by kblocher@hslf.org
The Center for Biological Diversity, Humane Society International, the Humane Society of the United States, Humane Society Legislative Fund and Defenders of Wildlife were among the organizations that signed onto the letter. [read post]
25 Apr 2008, 12:10 am
In 2004, Almoudi was sentenced to 23 years in prison in a terrorism financing case.Myrick's Agenda also calls for the Internal Revenue Service to investigate the Council on American-Islamic Relations (CAIR). [read post]
15 Aug 2011, 3:00 pm
According to Forbes.com, a Swiss national who served as the executive director of UBS's North America International business, is charged with the single count after prosecutors alleged he helped U.S. clients hide assets from the Internal Revenue Service through accounts at UBS and another small Swiss bank. [read post]
12 Nov 2015, 3:28 pm by John Smolen
Internal Revenue Service recently promulgated regulations addressing, among other things, issuing tax-exempt bonds that encourage financing of the public sponsor’s contribution to a public-private partnership. [read post]
3 Apr 2019, 11:06 am by Unknown
Haynes Investments, LLC (Lending Operations)United States of America v. [read post]
30 Jun 2022, 3:50 am by Kyle Hulehan
Since the start of 2020, U.S. exports of IP services to Ireland have skyrocketed. [read post]
2 May 2014, 11:27 am
Nearly $26.47 million of this will go to the SEC with $2.53 million being used to satisfy an Internal Revenue Service forfeiture as part of the criminal case. [read post]