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Bureau Of Criminal Investigations
The responsibility of the Bureau of Criminal Investigation (BCI) is the enforcement of revenue related laws. Special agents handle a wide range of investigations, including those involving tax fraud, tax evasion, and other acts that circumvent revenue laws. Examples of these investigation for the various taxes administered by the department include: * Income Tax: Investigating fraudulent filing or non-filing of state, corporate or personal income tax returns or employer withholding tax returns. * Retailer's occupation and Use Tax (sales tax): Investigating fraudulent filing or non-filing, or other tax violations committed by persons engaged in retail sales. * Motor Fuel Tax: Investigating intentional misuse of fuel of state motor fuel tax laws by persons in the trucking industry, motor fuel distributors, and others. * Cigarette Tax: Investigating the illegal sale of unstamped cigarettes, smuggling or hijacking cigarettes, counterfeiting tax stamps, or other attempts to circumvent ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Revenue
In accounting, revenue is the total amount of income generated by the sale of goods and services related to the primary operations of the business. Commercial revenue may also be referred to as sales or as turnover. Some companies receive revenue from interest, royalties, or other fees A fee is the price one pays as remuneration for rights or services. Fees usually allow for overhead (business), overhead, wages, costs, and Profit (accounting), markup. Traditionally, professionals in the United Kingdom (and previously the Repu .... This definition is based on International Accounting Standard, IAS 18. "Revenue" may refer to income in general, or it may refer to the amount, in a monetary unit, earned during a period of time, as in "Last year, Company X had revenue of $42 million". Profit (accounting), Profits or net income generally imply total revenue minus total expenses in a given period. In accountancy, accounting, in the balance statement, revenue is a subsection of the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Use Tax
A use tax is a type of tax levied in the United States by numerous state governments. It is essentially the same as a sales tax but is applied not where a product or service was sold but where a merchant bought a product or service and then converted it for its own use, without having paid tax when it was initially purchased. Use taxes are functionally equivalent to sales taxes. They are typically levied upon the use, storage, enjoyment, or other consumption in the state of tangible personal property that has not been subjected to a sales tax. Introduction Use tax is assessed upon tangible personal property and taxable services purchased by a resident or entity doing business in the taxing state upon the use, storage, enjoyment or consumption of the good or service, regardless of origin of the purchase. Use taxes are designed to discourage the purchase of products that are not subject to the sales tax within a taxing jurisdiction. Use tax may be applied to purchases from out-of-s ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Police Academy
A police academy, also known as a law enforcement training center, police college, or police university, is a training school for police cadets, designed to prepare them for the law enforcement agency they will be joining upon graduation, or otherwise certify an individual to become a law enforcement officer, typically a police officer. Police academies train cadets on skills and tactics required to properly and effectively conduct their duties, such as legal training, driving skills, vehicle training, equipment training, firearm training, use of force, crisis negotiation, and de-escalation, among others. Typical facilities in a police academy include classrooms, vehicle courses, shooting ranges, running tracks, gyms, and recreational facilities, though some may also include dormitories, cafeterias, training simulators, police museums, and police-affiliated businesses such as restaurants and stores. Police training varies in important ways around the world, with significant di ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
White-collar Crime
The term "white-collar crime" refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. It was first defined by the sociologist Edwin Sutherland in 1939 as "a crime committed by a person of respectability and high social status in the course of their occupation". Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. White-collar crime overlaps with corporate crime. Definitional issues Modern criminology generally prefers to classify the type of crime and the topic: *By the type of offense, e.g., property crime, economic crime, and other corporate crimes like environmental and health and safety law violations. Some crime is only possible because of the identity of the offender, e.g., transnational money laundering requires the par ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
List Of U
A ''list'' is any set of items in a row. List or lists may also refer to: People * List (surname) Organizations * List College, an undergraduate division of the Jewish Theological Seminary of America * SC Germania List, German rugby union club Other uses * Angle of list, the leaning to either port or starboard of a ship * List (information), an ordered collection of pieces of information ** List (abstract data type), a method to organize data in computer science * List on Sylt, previously called List, the northernmost village in Germany, on the island of Sylt * ''List'', an alternative term for ''roll'' in flight dynamics * To ''list'' a building, etc., in the UK it means to designate it a listed building that may not be altered without permission * Lists (jousting), the barriers used to designate the tournament area where medieval knights jousted * ''The Book of Lists'', an American series of books with unusual lists See also * The List (other) * Listing (di ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
List Of Law Enforcement Agencies In Illinois
This is a list of law enforcement agencies in the state of Illinois. According to the US Bureau of Justice Statistics' 2008 ''Census of State and Local Law Enforcement Agencies,'' the state had 877 law enforcement agencies employing 41,277 sworn police officers, about 321 for each 100,000 residents. State agencies * Illinois Attorney General's Office ** Department of Investigations ** Illinois Attorney General Police * Illinois Commerce Commission Police * Illinois Department of Corrections * Illinois Department of Human Services Police Department * Illinois Department of Natural Resources ** Illinois Conservation Police * Illinois Department of Revenue Police ** Bureau of Criminal Investigations * Illinois Gaming Board * Illinois Law Enforcement Training and Standards Board * Illinois Secretary of State **Illinois Secretary of State Capitol Police ** Illinois Secretary of State Police * Illinois State Fire Marshal Arson Investigation * Illinois State Police County agenc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
State Agencies Of Illinois
State may refer to: Arts, entertainment, and media Literature * '' State Magazine'', a monthly magazine published by the U.S. Department of State * ''The State'' (newspaper), a daily newspaper in Columbia, South Carolina, United States * ''Our State'', a monthly magazine published in North Carolina and formerly called ''The State'' * The State (Larry Niven), a fictional future government in three novels by Larry Niven Music Groups and labels * States Records, an American record label * The State (band), Australian band previously known as the Cutters Albums * ''State'' (album), a 2013 album by Todd Rundgren * ''States'' (album), a 2013 album by the Paper Kites * ''States'', a 1991 album by Klinik * ''The State'' (album), a 1999 album by Nickelback Television * ''The State'' (American TV series), 1993 * ''The State'' (British TV series), 2017 Other * The State (comedy troupe), an American comedy troupe Law and politics * State (polity), a centralized political organizati ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
