Search for: "U.S. Department of Justice Internal Revenue Service"
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19 Apr 2015, 7:00 am
These ineligible costs included $115,296 in personal services costs and $39,267 in other than personal service costs. [read post]
8 Jan 2024, 7:01 am
Federal agents charged with investigating money laundering, public corruption, counterterrorism, and narcotics trafficking at the Internal Revenue Service (IRS) were pulled from their critical duties to endure woke training that directs them to operate in a culturally inclusive environment and speak up for multiple social identities. [read post]
27 Dec 2011, 11:20 am
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [read post]
5 Jul 2011, 10:36 am
, Inc. co-founder Georges Marciano has lost his bid in Washington federal court for an order forcing the Internal Revenue Service to investigate his tax returns and liabilities. [read post]
12 Mar 2019, 9:58 am
Attorney’s Office for the Eastern District of Virginia, Federal Bureau of Investigation, Internal Revenue Service, and U.S. [read post]
6 Aug 2007, 3:36 pm
Department of Justice Antitrust Division. [read post]
17 Feb 2015, 7:00 am
In May 2014, Credit Suisse pleaded guilty to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS). [read post]
28 May 2015, 3:20 pm
U.S. [read post]
13 Jan 2012, 4:09 am
The third offshore program comes as the IRS continues working on a wide range of international tax issues and follows ongoing efforts with the Justice Department to pursue criminal prosecution of international tax evasion. [read post]
16 Jan 2012, 6:08 pm
The third offshore program comes as the IRS continues working on a wide range of international tax issues and follows ongoing efforts with the Justice Department to pursue criminal prosecution of international tax evasion. [read post]
24 Sep 2012, 7:23 am
A report by the Internal Revenue Service's Inspector General places Miami just below Tampa in terms of the highest rate of tax refund fraud in the country. [read post]
15 Sep 2014, 3:31 pm
Among other things, the employer mandates of ACA soon will require certain large employers either to provide health coverage meeting the requirements of ACA or pay the “employer penalty” established under Internal Revenue Code Section 4980H. [read post]
8 Aug 2013, 8:10 pm
Information uncovered this week indicates that one of the beneficiaries of government surveillance programs is none other than the Internal Revenue Service (IRS). [read post]
31 Aug 2007, 7:25 am
By JESSE DRUCKER August 30, 2007; Page A6 The Internal Revenue Service lost a closely watched legal battle when a federal judge in Rhode Island ruled yesterday that the government didn’t have a right to internal tax documents belonging to aerospace and defense contractor Textron Inc. [read post]
2 Apr 2009, 8:20 am
The check the San Antonio couple endorsed on March 30 was an Internal Revenue Service refund of sorts -- but not in the traditional sense.The $1.34 million check was the result of a settlement between the Browns and the government in Alan Brown, et al. v. [read post]
27 Oct 2016, 10:29 am
The message was the lead in an announcement today regarding a multi-year, multi-agency investigation into the Internal Revenue Service (IRS) impersonation scams that have been plaguing U.S. taxpayers. [read post]
21 Mar 2011, 9:54 am
The Internal Revenue Service alleged unpaid taxes ranged from $3,400 to more than $21,000 per year. [read post]
13 Mar 2019, 3:43 pm
Other agencies that referred a substantial number of these white collar cases were the Internal Revenue Service (14%), the Department of Homeland Security (13%), the U.S. [read post]
12 Jan 2012, 7:30 am
State Department's Diplomatic Security Service; and Internal Revenue Service-Criminal Investigation (IRS-CI) Acting Chief Rick Raven. [read post]
12 Jan 2012, 7:30 am
State Department's Diplomatic Security Service; and Internal Revenue Service-Criminal Investigation (IRS-CI) Acting Chief Rick Raven. [read post]
