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5 Jun 2024, 2:36 pm
The IRS Summons Form 2039 Before an IRS criminal case gets referred to the Department of Justice (US Attorney) for prosecution as a criminal case, a suspect or witness may receive a Form 2039 from an IRS agent assigned to the criminal investigation division of the IRS. [read post]
28 May 2024, 6:28 am
From 2009-2018, several U.S. [read post]
24 May 2024, 6:12 pm
The U.S. [read post]
24 May 2024, 3:00 am
But U.S. [read post]
17 May 2024, 6:00 am
In 2019, Senate Bill 19-096 required the Air Quality Control Division to publish updates to the statewide greenhouse gas inventory no less frequently than every two years. [read post]
16 May 2024, 9:00 pm
Department of Justice (DOJ). [read post]
9 May 2024, 2:00 pm
We have all legal documents, sales tax, and clients ready! [read post]
8 May 2024, 10:00 am
Department of Justice (DOJ) prosecutor with the Tax Division and legal scholar whose research focuses on crypto and the regulation of... [read post]
7 May 2024, 7:05 am
PTP’s legislative recommendations to the GOP include: A restructuring and slimming down of the US Department of Homeland Security (DHS) that would combine and transfer from DHS several existing agencies and components—US Customs and Border Protection (CBP), US Immigration and Customs Enforcement (ICE), US Citizenship and Immigration Services (USCIS), the Department of Health and Human Services (HHS) Office of Refugee Resettlement (ORR), and the Department of… [read post]
4 May 2024, 8:31 pm
Boynton, head of the Justice Department’s Civil Division as stating, “The Justice Department will hold accountable those contractors who knowingly fail to satisfy cybersecurity requirements. [read post]
25 Apr 2024, 6:52 am
Justice Department’s (DOJ) Antitrust Division, and a former FTC general counsel. [read post]
19 Apr 2024, 3:00 am
Ryan Barber (Wall Street Journal) | Published: 4/15/2024 The U.S. [read post]
2 Apr 2024, 10:56 am
IMAGE: Justice Arthur Engoron presides over the civil fraud trial of former U.S. [read post]
29 Mar 2024, 4:00 am
Kari Lake, the Republican U.S. [read post]
25 Mar 2024, 3:25 am
The Appellate Division, First Department, granted Orchard’s request for a temporary restraining order enjoining enforcement of the injunction, and it expedited Orchard’s stay application. [read post]
15 Mar 2024, 4:00 am
U.S. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
1 Mar 2024, 8:45 am
Empirically, we show that federal agencies have increasingly used the IPA to fill important roles throughout the executive branch, ranging from twelve percent of the National Science Foundation’s staff to the interim head of the Department of Justice’s Civil Rights Division to data scientists analyzing the Internal Revenue Service’s tax auditing data. [read post]
26 Feb 2024, 12:17 pm
These cases will involve either agents and attorneys employed in (1) the Health Care Fraud Unit of the United States Department of Justice Fraud Section for federal matters; or in (2) the Medicaid Fraud Control Unit of the State of Texas’ Office of the Attorney General for cases being pursued in Texas courts. [read post]
16 Feb 2024, 12:34 pm
His earlier order finding Trump liable for fraud is already pending before the Appellate Division, First Department. [read post]
