Search for: "U.S. Department of Justice Internal Revenue Service"
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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]
8 Apr 2020, 7:39 am
Covid-19 has impacted several domestic and international enforcement efforts in the U.S. [read post]
8 Apr 2020, 7:39 am
Covid-19 has impacted several domestic and international enforcement efforts in the U.S. [read post]
16 Jul 2012, 2:33 pm
Davidovici was also ordered to pay the Internal Revenue Service over $140 thousand in restitution on the $7 million tip scam. [read post]
16 Dec 2011, 6:04 am
U.S. [read post]
21 Nov 2014, 1:02 pm
The fallout from years of investigations into Swiss banking practices yielded another win for the Department of Justice: Credit Suisse AG was sentenced today for conspiring to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS). [read post]
8 Mar 2018, 12:41 pm
IRS Criminal Investigation works closely with the Department of Justice to shutdown scams and prosecute the criminals behind them. [read post]
28 Sep 2014, 9:01 pm
” The first impeachment count, 40 years ago, complained that the President attempted to use the Internal Revenue Service to harass his enemies. (1) He has, acting personally and through his subordinated and agents, endeavored to obtain from the Internal Revenue Service, in violation of the constitutional rights of citizens, confidential information contained in income tax returns for purposes not authorized by law, and to cause, in… [read post]
3 Mar 2016, 7:25 am
Villalobos also admitted that he evaded paying income taxes on the kickback payments by causing false federal income tax returns to be filed with the Internal Revenue Service (IRS). [read post]
23 Jun 2010, 10:30 am
Sparkman of the Internal Revenue Service Office of Criminal Investigation (IRS-CID) Washington, and Inspector in Charge Enrique Gutierrez of the U.S. [read post]
12 May 2013, 3:02 pm
Notice 2013-17 will be published in Internal Revenue Bulletin 2013-20 on May 13, 2013. [read post]
13 Mar 2015, 7:33 am
The agreement was reached with the Justice Department for violations of the International Emergency Economic Powers Act (IEEPA) and the Bank Secrecy Act (BSA). [read post]
19 Feb 2020, 5:12 pm
Department of Justice announced that three Utah based tax return preparers were indicted for tax crimes. [read post]
3 Apr 2018, 12:33 pm
The Internal Revenue Service has issued a warning to taxpayers about avoiding taxes by hiding money or assets in unreported offshore accounts, a tax scam that remains on the annual “Dirty Dozen” for 2018. [read post]
31 Mar 2011, 2:17 pm
Federal Trade Commission and Department of Justice The Federal Trade Commission (FTC) and U.S. [read post]
30 Nov 2020, 7:58 am
Internal Revenue Service is one of the rare tax cases to come before the Supreme Court. [read post]
16 Aug 2012, 6:45 pm
A government complaint apparently alleged that Angulo and Zuloaga helped their customers file federal tax returns that included falsified Internal Revenue Service Form 1099-OID. [read post]
1 Jan 2019, 5:10 pm
Such fraud will not be tolerated by the Department of Justice. [read post]
18 May 2021, 9:00 am
Internal Revenue Service (IRS) insurance policies and related policy investment accounts in banks around the world. [read post]
11 Jan 2022, 9:38 am
Commissioner of Internal Revenue. [read post]
