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About 804 results for "residency prosecution department"

Catalogue of offshore prosecutions strikes fear into US taxpayers

The US Justice Department's (USDoJ) tax division has in the past five years publicly charged 74 US taxpayers with offshore banking offences, it has announced. Of the accused, 61 have pleaded guilty, seven were convicted at trial and five are still ... STEP Journal, 1 week ago

1 images for "residency prosecution department"

Malay Mail, 3 months ago
FOXNews.com

5 charged in kidnapping of NC prosecutor's father

Frank Arthur Janssen (Photo released by the Wake Forest Police Department) Five people were arrested following a late night raid by the FBI's Hostage Rescue Team on an Atlanta apartment. During the abduction, the kidnappers took a picture of Frank ...
 FOXNews.com1 week ago five charged with kidnapping wake forest man  United States Department of Justice1 week ago

Interest payable on TDS refund

The Supreme Court has ruled that the income tax department is liable to pay interest on the refund of tax made to resident deductor companies. A large number of appeals moved by the government against various orders of the high courts were dismissed ...
 Smart Investor3 weeks ago Supreme Court sides with AZ patient whose marijuana was taken by police  Russia Today3 weeks ago

British MPs accuse Helen Garlick's former office of wasting and mismanaging taxpayers money

Special Prosecutor Helen Garlick In a strong criticism that is similar to how many residents of Turks and Caicos Islands feel about the Special Investigation and Prosecution Team (SIP), the Public Accounts Commitee of Britain's House of Commons has ...
 Turks and Caicos Sun13 hours ago

U.S. Attorney and Snohomish County Prosecutor Alert Public to Beware of Disaster Fraud in Aftermath of Oso Landslide

U.S. Attorney Jenny A. Durkan and Snohomish County Prosecutor Mark Roe urged Washington residents and businesses today to be aware of the potential for fraud in the aftermath of the recent devastating Oso landslide. The U.S. Attorney's Office, along ...
 United States Department of Justice15 hours ago DISASTER FRAUD: U.S. Attorney and Snohomish County Prosecutor Alert Public to Beware of Disaster Fraud in Aftermath of Oso Landslide  United States Department of Justice22 hours ago

Federal Tax Prosecutions Serve As Reminder to Taxpayers to Comply With Tax Obligations on Eve of April 15 Deadline

CHICAGO ― Seven Chicago and suburban residents, among others, are facing federal prosecution for alleged federal income tax crimes in various separate cases filed recently. Two defendants were arrested by IRS agents today after they were ...
 United States Department of Justice1 week ago
OpEdNews.com

The Pretense of Protection; Bad Cops and Prosecutors

In the wake of 9/11 there has been on ongoing massive buildup and militarization of local police departments, ostensibly for the purpose of protecting the public. Recent high profile incidents of gross police misconduct strongly suggest, however, ...
 OpEdNews.com1 week ago

OC Immigration Prosecution Unit Testi...

Ebrima Manneh, ASP of Immigration and Officer Commanding (OC) the prosecution unit of the Gambia Immigration Department (GID), on Wednesday, 2nd April, 2014 testified before Principal Magistrate Hillary Abeke of the Banjul Magistrates' Court as the ...
 AllAfrica.com2 weeks ago In Ex-Immigration DG's Trial, OC Pros...  AllAfrica.com2 weeks ago

Knoxville Resident Sentenced To 100 Months In Prison For Possession Of Child Pornography

Department of Justice United States Attorney William C. Killian Eastern District of Tennessee KNOXVILLE, Tenn. On Mar. 26, 2014, James Dale Parker, Jr., 41, of Knoxville, Tenn., was sentenced to serve 100 months in prison for possession of child ...
 United States Department of Justice3 weeks ago Registered Sex Offender Sentenced To 35 Years In Prison For Possessing, Receiving, And Distributing Child Pornography And For Transferring Obscene Material To A Minor  United States Department of Justice3 weeks ago

FCTA To Prosecute Bill Posters

The development control department of the Federal Capital Territory Administration (FCTA) has said it will set up mobile courts to prosecute residents who engage in indiscriminate and illegal pasting of posters within the city. This was disclosed ...
 Daily Times Nigeria3 weeks ago
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