Search for: "U.S. Department of Justice Internal Revenue Service"
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7 May 2014, 10:47 am
Most of the time the Treasury Inspector General for Tax Administration (TIGTA) is described as a government watchdog; an entity charged with keeping tabs on the Internal Revenue Service. [read post]
19 Aug 2012, 2:50 pm
Department of Justice and the Internal Revenue Service. [read post]
9 Jun 2009, 2:15 pm
Department of Justice announced that he has been convicted in one of the biggest employment tax fraud cases in Internal Revenue Service (IRS) history. [read post]
16 Apr 2011, 8:04 am
Each year as the filing deadline for filing personal tax returns approaches, the Internal Revenue Service and the Department of Justice seem to increase the number of publicized cases in which they are involved. [read post]
23 Jun 2011, 7:00 am
Under the terms of the reported deal, Swiss and European banks would avoid prosecution in exchange for paying a fine, exiting their undeclared offshore banking businesses for Americans, and turning over a list of client names to the Internal Revenue Service (IRS). [read post]
30 Jul 2021, 8:29 am
These records will empower the IRS and the Department of Justice to find those attempting to skirt their tax obligations and ensure their compliance with the U.S. tax laws. [read post]
12 Sep 2018, 9:10 am
When it was enacted by Congress eight years ago, FATCA was viewed primarily as an information-gathering mechanism, designed to provide the Internal Revenue Service with an annual tranche of data regarding the offshore banking activities of U.S. taxpayers. [read post]
28 Jun 2011, 2:28 pm
Arvind Ahuja of Greendale, Wis., was indicted today by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
25 Jul 2022, 5:01 am
KBM then licensed the names of more than 100,000 U.S. consumers to the scammer. [read post]
27 Apr 2011, 11:00 am
Maryland Man Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service Tour Company Bus Driver Admits to Fraudulently Inflating Federal Fuel Tax Credits Thomas Robert Turner, a resident of Prince George's County, Md., pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws, the Justice Department and Internal Revenue… [read post]
20 Jan 2017, 7:41 am
Marshals Service, the Internal Revenue Service Criminal Investigation, the U.S. [read post]
22 Jul 2011, 8:23 am
Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
28 Nov 2017, 1:04 pm
Without hearing anything from the Internal Revenue Service, a taxpayer destroys business records that show cash receipts, cash outlays and failure to pay income tax or remit withholding tax. [read post]
18 Feb 2016, 4:48 pm
Department of Justice, and $397.5 million to Dutch regulators. [read post]
1 Jul 2008, 9:06 am
The Justice and Internal Revenue Service investigation has been aided by information from a former UBS banker, Bradley Birkenfeld, who pleaded guilty June 19 to helping his U.S. clients evade taxes. [read post]
20 Aug 2015, 11:50 am
On August 19, the Department of Justice announced that U.S. [read post]
30 Jul 2017, 4:38 am
Dashing any thought that they were taking a hiatus from investigating and prosecuting taxpayers with secret offshore bank accounts and the bankers that helped them, the Justice Department and Internal Revenue Service have unleashed an avalanche of new enforcement activity in the final days of July. [read post]
21 Nov 2016, 6:21 am
The request was made by the DOJ on behalf of the Internal Revenue Service (IRS); the IRS is seeking the authority to serve the “John Doe” summons on Coinbase. [read post]
27 Jun 2011, 6:33 am
The Department of Justice, the Internal Revenue Service, and Congress have all identified "offshore tax evasion" as a primary enforcement target. [read post]
12 Dec 2014, 11:14 am
Department of Justice's intention to fight states that violate Indian child welfare laws. * Regulatory Bulletinhttp://www.narf.org/nill/bulletins/regulatory/2014fr.htmlOne of the 5 new items featured includes proposed rules from the Department of Health and Human Services regarding payment for physician and other health care professional services purchased by Indian health programs and medical charges associated with non-hospital-based care.*… [read post]
