Search for: "U.S. Department of Justice Internal Revenue Service"
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16 Mar 2021, 11:03 am
Internal Revenue Service (IRS) Whistleblower Office detailing the allegations in early March, according to Bloomberg. [read post]
13 Nov 2013, 12:41 pm
This week, two New York federal district judges signed federal court orders that allow the Internal Revenue Service (IRS) to serve “John Doe summonses” on several different American banks. [read post]
5 Apr 2023, 10:29 am
As the report explains, “the purpose of the investigation was to understand whether the bank violated the terms of its 2014 plea agreement with the Department of Justice involving the bank’s participation in a conspiracy to assist thousands of wealthy U.S. taxpayers in hiding offshore accounts from the Internal Revenue Service. [read post]
17 Jun 2016, 6:02 am
A view of the Internal Revenue Service’s headquarters March 24, 2016, in Washington, DC. [read post]
17 Jul 2020, 12:01 pm
Immigration and Customs Enforcement's Homeland Security Investigations; Internal Revenue Service-Criminal Investigation; and U.S. [read post]
31 Jul 2009, 7:30 am
The Internal Revenue Service has demanded the identities of 52,000 U.S. account holders at UBS. [read post]
29 May 2009, 7:19 am
Internal Revenue Service (IRS); the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); U.S. [read post]
4 Jul 2011, 8:54 am
Escher and Department of Justice Tax Division Trial Attorney Jonathan R. [read post]
4 Jul 2011, 8:54 am
Escher and Department of Justice Tax Division Trial Attorney Jonathan R. [read post]
14 Oct 2014, 8:00 am
Department of Defense (“DOD”)—at times accounting for over 90% of the revenue received by IDS. [read post]
30 Aug 2017, 12:57 pm
The timing of these corrective actions is particularly notable, as the Justice Department announced its landmark deferred prosecution agreement with UBS AG, the largest bank in Switzerland, in February 2009, and the Internal Revenue Service unveiled its Offshore Voluntary Disclosure Program approximately 30 days later. [read post]
5 Jun 2016, 8:44 pm
A test case challenging the Internal Revenue Service (IRS) interpretation of expenses related to the sale of medical marijuana is headed to court: on Monday, June 6, Harborside Health Center, the country’s largest medical marijuana dispensary, will be in Tax Court to argue the application of section 280E of the Internal Revenue Code. [read post]
2 Sep 2009, 11:00 am
Internal Revenue Service. [read post]
14 Mar 2011, 10:47 am
Department of Justice. [read post]
23 Feb 2009, 1:41 pm
Internal Revenue Service made big financial news last week when it sued Swiss banking giant UBS AG for allegedly helping 52,000 Americans avoid paying taxes on their foreign accounts. [read post]
21 May 2007, 3:05 am
The Justice Department and the Internal Revenue Service are determined to stamp out these scams. [read post]
8 Apr 2014, 2:42 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 Exchange Commission, Federal Trade Commission, state labor, insurance, tax and attorneys’ general, and other agencies,… [read post]
14 Dec 2016, 3:12 pm
That was the response this week from a Coinbase customer who filed a motion in federal court seeking to block the Internal Revenue Service (IRS) from issuing a “John Doe” summons on Coinbase. [read post]
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]
