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The Gypsum case concerned an employment context: An IRS agent sued a company he had been investigating after the company’s complaints caused disciplinary action by the IRS against him. [read post]
12 Jul 2011, 11:38 am by McNabb Associates, P.C.
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
12 Jul 2011, 11:38 am by McNabb Associates, P.C.
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
30 Sep 2023, 8:00 am by Unknown
"Death, Dying, and End-of-Life Experiences among Refugees: A Scoping Review," Journal of Palliative Care, vol. 34, no. 2 (2018)- Postprint version deposited in the Univ. of Sussex IR- Authors (7) = Lebanon (5, incl. lead), UK (2)Hybrid OA:Note: Article processing charges (APCs) are indicated below; waivers are not available for hybrid OA APCs. [read post]
8 Jul 2013, 9:00 am by Moderator
We are not paid servants of the IRS, CCRA or HMRC (as a starting point).Don't criticize, condemn or confuse our progressive and functioning tax systems as one with your own. [read post]
22 May 2018, 12:13 pm by Gene Takagi
Many charities don’t want to allow supporters to fundraise as agents of the charities without the charity’s permission and some level of guidance/supervision. [read post]
22 May 2021, 12:56 pm by Russell Knight
If the answer is no or unknown, prepare a letter requesting the information and/or an amendment. [read post]
21 May 2015, 5:46 pm by Old Fox
Former CIA agent Kenneth Pollock has noted that the world’s most vaunted intelligence agencies, including some of those who opposed the war in Iraq, all believed Saddam Hussein possessed W.M.D.s.These include the intelligence agencies of Germany, Israel, Russia, Britain, China and France.5.) [read post]
30 May 2023, 8:00 am by jonathanturley
” Hunter’s new “safe harbor” may be a limited indictment that conspicuously avoided charges as an unregistered agent. [read post]
9 Aug 2023, 5:00 am by jonathanturley
— who demolished Biden’s defense in an earlier House hearing with two IRS agents — repeated the same blunder during Archer’s closed-door committee appearance. [read post]
11 Oct 2022, 8:23 am by Matthew Dochnal
  The IRS disregards single-member LLCs for tax purposes. [read post]
22 Jun 2016, 10:22 am by Michael Lowe
For more information on civil forfeiture, read our web resources as well as Michael Lowe’s Case Results and check out his  article, STRUCTURED CASH DEPOSITS: WHAT DO I DO WHEN THE IRS CID AGENT COMES? [read post]
21 Mar 2014, 3:38 pm by Cicely Wilson
IRS agents testified that during her unrecorded interview, Abair, who is not fluent in English, revealed knowledge of the reporting rules. [read post]
3 Jul 2020, 12:30 pm by John Ross
Not amused, the object of the faux-agent's affection calls the cops. [read post]
20 Jun 2017, 11:30 am by Alex Loomis
Six Unknown Federal Narcotics Agents (1971) and 42 U.S.C. [read post]
20 Jun 2017, 11:30 am by Alex Loomis
Six Unknown Federal Narcotics Agents (1971) and 42 U.S.C. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  You are cautioned that matters subject to forward-looking statements involve known and unknown risks and uncertainties, including economic, regulatory, competitive and other factors, which may cause actual results or performance, including the actual terms of the transactions involving NCSLT 2007-3 and NCLST 2007-4, First Marblehead’s actual revenues or yields from the securitization, or the timing of events, to be materially different than those expressed or implied by… [read post]
5 Jun 2017, 7:22 am by Sarah Tate Chambers
Empire Airport in south west Va. 276-685-1122 After he was fired, an agent of the airport accessed Hoofnagle’s Yahoo! [read post]
12 Dec 2007, 5:51 am
(Note that two elements explicitly designed to arouse the ire and inflame the passions of the left—Halliburton and gang-rape—only came about after Jones switched attorneys.) [read post]