Search for: "U.S. Department of Justice Internal Revenue Service"
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30 Aug 2023, 12:11 pm
Department of Justice to defend clients in tax audits, tax appeals, and litigation in Federal District Court, U.S. [read post]
4 Apr 2020, 3:00 pm
De Palma of the Internal Revenue Service – Criminal Investigation (IRS-CI) today warned taxpayers to be alert about possible scams relating to COVID-19, especially in connection with economic impact payments. [read post]
29 Jul 2011, 11:30 am
In 2009, U.S. officials accused UBS of helping at least 17,000 U.S. accountholders hide $20 billion in taxable assets from the Internal Revenue Service, allegations that led to the bank paying $780 million in fines and turning over data on 4,450 of its clients. [read post]
30 Nov 2016, 4:09 pm
That was the ruling today out of a federal court in the Northern District of California authorizing the Internal Revenue Service (IRS) to serve a “John Doe” summons on Coinbase requesting the identities of United States Coinbase customers who transferred convertible virtual currency from 2013 to 2015. [read post]
15 Jan 2022, 7:36 am
Commissioner of Internal Revenue, most justices seemed prepared to allow consideration of “equitable tolling” in tax collection due process cases – so long as a decision is written narrowly and does not spill over to support equitable tolling for other tax deadlines. [read post]
21 May 2013, 5:35 pm
Fard was also ordered to pay $594,000 in restitution to the Internal Revenue Service (IRS) for unpaid individual income taxes. [read post]
30 Aug 2016, 3:19 pm
John Koskinen, Commissioner of the Internal Revenue Service (IRS), speaks during a National Press Club luncheon in Washington, D.C., U.S., on Tuesday, March 31, 2015. [read post]
23 Jun 2023, 7:05 pm
In painstaking detail, Internal Revenue Service whistleblowers are directly challenging Attorney General Merrick Garland's claim that David Weiss, the U.S. attorney in Delaware, was allowed to run his Hunter Biden tax probe free of political interference. [read post]
16 Jun 2011, 9:37 am
Department of Justice on June 16, 2011 released the following press release: “Five Alabama Tax Return Preparers Charged with Tax Fraud WASHINGTON – A group of five tax return preparers were indicted in the Middle District of Alabama on tax fraud charges, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
8 Jul 2022, 7:52 am
On July 6, a federal grand jury in the U.S. [read post]
26 Jun 2012, 11:51 am
The Internal Revenue Service (IRS) is reaching out to help U.S. ex patriates and U.S. citizens with dual citizenship residing oversees to catch up on tax filings, deal with foreign retirement plan issues and help with other tax concerns. [read post]
11 Jan 2010, 3:32 am
Department of Justice and Internal Revenue Service following an order issued by the Swiss Financial Market Supervisory Authority (“Finma”) pursuant to an agreement Finma reached with the U.S. authorities. [read post]
12 Aug 2009, 5:17 pm
A++ members will be able to jointly arrange capacity, sales and marketing and share revenue on a portion of their international air services, also without being subject to antitrust liability. [read post]
24 Mar 2022, 7:02 pm
Department of Justice, U.S. [read post]
6 Oct 2017, 9:55 am
Belonging to this group, which includes representatives from the Department of Justice, Department of Commerce, and State Department, allows members to strengthen peer-to-peer relationships and facilitate cross-border coordination, Cain said. [read post]
5 Nov 2019, 3:25 pm
Business owners and leaders of companies caught cheating on employment tax obligations increasingly face prison sentences for allowing their companies to fail to withhold, account for, report and pay over to the Internal Revenue Service (IRS) federal income tax, as well as the employees’ share of social security and Medicare taxes (collectively known as FICA taxes) and the employer’s share of FICA taxes in accordance with the Internal Revenue… [read post]
31 Oct 2018, 12:53 pm
On September 29, 2018, the Internal Revenue Service closed for good the long-running Offshore Voluntary Disclosure Program (OVDP), its hugely successful tax amnesty program for undisclosed offshore financial assets. [read post]
21 Nov 2017, 2:00 pm
According to the GAO report, in attendance at the November 2016 meeting were unidentified representatives from State, the Department of Homeland Security (Homeland Security), the Department of Justice (Justice), the Department of the Treasury (Treasury), the Department of Defense (Defense), the Department of Interior (Interior), the U.S. [read post]
21 Apr 2022, 2:35 pm
Commissioner of Internal Revenue in a unanimous opinion authored by Justice Amy Coney Barrett. [read post]
21 Sep 2017, 10:49 am
Telia’s overall payment to the four agencies must be at least $965 million.The SEC appreciates the assistance of the Department of Justice Criminal Division’s Fraud and Money Laundering and Asset Recovery Sections as well as the Internal Revenue Service, Department of Homeland Security, Dutch Openbaar Ministerie, National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway, Swedish… [read post]
