Search for: "U.S. Department of Justice Internal Revenue Service"
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14 Nov 2014, 12:24 pm
Roundtable on the Federal Trust Responsibility – Perspectives of a Federal Government LawyerModerator: Loretta Tuell, Conference Co-Chair, Greenberg TraurigSpeakers: Jonathan Binder, Environmental Protection Agency Jonathan Damm, Internal Revenue Service John Hay, National Indian Gaming Commission Julia Pierce, Indian Health Service Jeffrey Prieto, Acting General Counsel, U.S. [read post]
2 Jun 2016, 8:01 pm
Today, the Department of Justice served up a reminder in the form of a civil complaint alleging multiple international mail fraud schemes that have defrauded elderly and vulnerable U.S. victims out of tens of millions of dollars. [read post]
13 Jul 2011, 10:23 am
Breuer of the Justice Department's Criminal Division, U.S. [read post]
13 Jul 2011, 10:23 am
Breuer of the Justice Department's Criminal Division, U.S. [read post]
9 Dec 2011, 6:39 am
Camacho of the Internal Revenue Service-Criminal Investigation (IRS-CI) Las Vegas Field Office. [read post]
9 Dec 2011, 6:39 am
Camacho of the Internal Revenue Service-Criminal Investigation (IRS-CI) Las Vegas Field Office. [read post]
21 Jun 2017, 6:33 pm
IRS website The Internal Revenue Service (IRS) has reopened its Preparer Tax Identification Number (PTIN) System. [read post]
11 Jun 2011, 7:01 am
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
11 Jun 2011, 7:01 am
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
9 Jul 2012, 10:29 am
As reported by The Wall Street Journal, here are a few guidelines that all consumers should use to prevent identity theft, according to the Department of Justice: Remember that the Internal Revenue Service (IRS) does not contact taxpayers through email or social media to receive personal or financial information. [read post]
3 Mar 2011, 6:38 pm
FDA/OCI Task Force, comprised of agents from ICE – Homeland Security Investigations; Internal Revenue Service – Criminal Investigations Division; U.S. [read post]
3 Nov 2017, 9:24 am
” 1934: Jackson becomes general counsel of the Bureau of Internal Revenue in the Treasury Department – a precursor to the Internal Revenue Service that makes Jackson the head of the largest law office in the country (larger than the Department of Justice). 1935: Jackson moves to the Securities and Exchange Commission to work on defending the constitutionality of the Public Utility Holding Company Act. 1936: Jackson… [read post]
28 Dec 2018, 10:51 am
Hundreds of thousands of federal employees are either furloughed or working without pay for the duration of the shutdown, and many federal parks and other tourist attractions are closed until the shutdown ends.The Northwestern University Libraries' research guide to Government Shutdown 2.0 outlines the agencies that will continue working without pay (including the TSA and the Department of Justice's Special Counsel office), agencies that will reduce or cease operations… [read post]
21 Nov 2016, 1:28 pm
Department of Justice Tax Division, on behalf of the IRS, petitioned the U.S. [read post]
17 Jun 2016, 6:57 am
To date, the Justice Department and U.S. [read post]
10 Jul 2018, 6:20 pm
Department of Justice must turn over some of the documents a Harvard Law School legal clinic had sought from a whistleblower lawsuit over a struggling Pittsburgh-based for-profit college provider’s student recruitment and loan policies.U.S. [read post]
25 Nov 2012, 10:04 am
Department of Justice, on Swiss banks and similar entities. [read post]
10 Apr 2017, 6:18 am
(Photo credit: /AFP/Getty Images) A 24-year-old Indian man has been accused of being the mastermind behind those Internal Revenue Service (IRS) phone scams. [read post]
22 Feb 2018, 9:30 pm
Department of Health and Human Services, the U.S. [read post]
3 Apr 2014, 1:22 pm
Stamer has more than 25 years experience advising these and other clients about these matters and representing employer, employee benefit and other clients before the Internal Revenue Service, the Department of Labor, Immigration & Customs, Justice, and Health & Human Services, the Securities and Ex [read post]
