Illinois Bureau of Criminal Investigations

Results: 30



#Item
1Sales taxes / Public economics / Political economy / Revenue services / Business / Sales taxes in the United States / Illinois Bureau of Criminal Investigations / Tax evasion / Tax / Taxation in the United States

FOR IMMEDIATE RELEASE October 15, 2014 Contact:

Add to Reading List

Source URL: www.dor.ms.gov

Language: English - Date: 2014-10-21 17:59:29
2Electronic cigarette / Special agent / Ethics / Tobacco control / Illinois Bureau of Criminal Investigations / Tobacco / Smoking / Cigarette

Despite Vigorous Enforcement Program Merchants Continue to Cheat

Add to Reading List

Source URL: ag.hawaii.gov

Language: English - Date: 2013-01-31 21:58:36
3Tobacco control / Electronic cigarette / Max / Illinois Bureau of Criminal Investigations / Tobacco MSA / Tobacco / Smoking / Cigarettes

Attorney General's Tobacco Arrests Continue

Add to Reading List

Source URL: ag.hawaii.gov

Language: English - Date: 2013-01-31 21:58:31
4Public economics / Excise taxes / Cigarettes / Excise / Electronic cigarette / Tobacco control / Tax / Revenue stamp / Illinois Bureau of Criminal Investigations / Tobacco / Taxation / Smoking

18 - DEPARTMENT OF FINANCE & ADMINISTRATION

Add to Reading List

Source URL: www.state.me.us

Language: English - Date: 2013-07-09 12:44:52
5International Fuel Tax Agreement / Internal Revenue Service / Privilege tax / Illinois Bureau of Criminal Investigations / Public economics / Government / Law / Taxation in the United States / Legal terms / Taxation

MF 08-1 - "Failure To Have Motor Fuel Use Tax Decal/Permit"

Add to Reading List

Source URL: tax.illinois.gov

Language: English - Date: 2008-03-13 17:10:53
6Petroleum products / Petroleum / Diesel / Diesel fuel / Fuel dyes / Prima facie / Illinois Bureau of Criminal Investigations / Law / Soft matter / Liquid fuels

MF 12-01 - "Dyed/Undyed Diesel Fuel (Off Road Usage)

Add to Reading List

Source URL: tax.illinois.gov

Language: English - Date: 2012-02-08 10:03:23
7Special agent / Bismarck /  North Dakota / Carlson / State governments of the United States / Bob Stenehjem / Wayne Stenehjem / North Dakota / Illinois Bureau of Criminal Investigations

December 3, 2010 NEW DIRECTOR APPOINTED TO HEAD THE BUREAU OF CRIMINAL INVESTIGATIONS Current BCI Director retiring BISMARCK – Attorney General Wayne Stenehjem has appointed Chief Agent Dallas

Add to Reading List

Source URL: www.ag.nd.gov

Language: English - Date: 2010-12-06 09:17:02
8Public economics / Southern United States / Confederate States of America / Internal Revenue Service / Income tax in the United States / Tax / Louisiana / Tax evasion / Illinois Bureau of Criminal Investigations / Public finance / Revenue services / Taxation in the United States

R[removed]Reporting a Business Suspected of Committing Fraud Louisiana Department of Revenue Criminal Investigations Division

Add to Reading List

Source URL: revenue.louisiana.gov

Language: English - Date: 2010-01-15 11:02:09
9International Fuel Tax Agreement / Internal Revenue Service / Privilege tax / Illinois Bureau of Criminal Investigations / Public economics / Government / Law / Taxation in the United States / Legal terms / Taxation

MF 08-1 - "Failure To Have Motor Fuel Use Tax Decal/Permit"

Add to Reading List

Source URL: tax.illinois.gov

Language: English - Date: 2008-03-13 17:10:53
10Petroleum products / Petroleum / Diesel / Diesel fuel / Fuel dyes / Prima facie / Illinois Bureau of Criminal Investigations / Law / Soft matter / Liquid fuels

MF 12-01 - "Dyed/Undyed Diesel Fuel (Off Road Usage)

Add to Reading List

Source URL: tax.illinois.gov

Language: English - Date: 2012-07-09 13:56:33
UPDATE