Search for: "Internal Revenue Service-Criminal Investigative"
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25 Apr 2022, 12:32 pm
The Internal Revenue Service (IRS) is investigating American Express over allegations that it pitched a questionable tax break to clients, the Wall Street Journal reports. [read post]
19 Apr 2022, 12:37 pm
Citizenship & Immigration Services, 2022 WL 1020379 (2d Cir. [read post]
14 Apr 2022, 9:00 pm
But, the Internal Revenue Service’s Criminal Investigation Division (IRS CI) has maintained its focus on the pandemic all along. [read post]
14 Apr 2022, 9:00 pm
Prosecuting individuals and companies suspected of fraudulently obtaining PPP and EIDLP loans, tax credits, and other forms of COVID-19 relief remain a top priority for the Internal Revenue Service’s Criminal Investigation Division (IRS CI). [read post]
12 Apr 2022, 6:05 am
One of the key members of this task force is the Internal Revenue Service’s Criminal Investigation division (IRS-CI), which has “unparalleled experience in tracking how financial assets change hands. [read post]
9 Apr 2022, 3:01 am
On both the criminal and civil litigation fronts, former President Donald Trump faces a bevy of lawsuits and investigations, with more cases likely to follow. [read post]
6 Apr 2022, 4:37 pm
Internal Revenue Service (“IRS”). [read post]
30 Mar 2022, 6:00 am
Ethan Nguyen and Andre Llacuna, the individuals that launched the Frosties utility NFT collection, (herein, the “Defendants”) were arrested following a joint investigation conducted by the NY offices of the Department of Justice, Internal Revenue Service, Department of Homeland Security, and U.S. [read post]
29 Mar 2022, 6:10 am
Including testimonials on your key website pages can help generate up to 62% more revenue (Big Commerce). [read post]
11 Mar 2022, 11:36 am
NAP handles cases and matters in several jurisdictions involving federal Indian law and tribal law issues, including representation of low-income individuals in Pueblo and tribal courts and other forums, which may include family law, consumer law, and criminal law matters. [read post]
3 Mar 2022, 6:51 am
When Boule asked Egbert to leave his property and attempted to intervene, Egbert shoved him to the ground; when Boule complained to Egbert’s superiors, Egbert allegedly contacted the Internal Revenue Service and state agencies, resulting in a tax audit and investigations of Boule’s activities. [read post]
1 Mar 2022, 7:24 am
Boule complained to Egbert’s superiors, after which Egbert allegedly contacted the Internal Revenue Service and state agencies, resulting in a tax audit and investigations of Boule’s activities. [read post]
14 Feb 2022, 9:53 am
HM Revenue & Customs has instigated a taskforce to investigate COVID-19 related fraud, and we expect to see an increase in related investigations by the National Crime Agency and Serious Fraud Office (SFO). [read post]
14 Feb 2022, 8:19 am
The Court will decide whether, and to what extent, a person who has not been charged with an offence can have a reasonable expectation of privacy in relation to information that relates to a criminal investigation into his activities. [read post]
13 Feb 2022, 9:00 pm
In 2021, the Internal Revenue Service’s Criminal Investigation Division (IRS CI) seized $3.5 billion in cryptocurrency assets. [read post]
11 Feb 2022, 6:47 am
For example, in a contest where the advertiser engages in deceptive marketing activities across multiple mediums (e.g., on a website, in mailouts, in social media and during telemarketing calls), some of the claims could be investigated under either the civil or criminal provisions while others (e.g., telemarketing related claims) could only be reviewed under the criminal provisions. [read post]
10 Feb 2022, 8:27 am
Some features of public ledgers may have greater investigative benefit for countering terrrorism financing and other malign activities. [read post]
4 Feb 2022, 9:47 am
Alaska Legal Services is a non-profit organization that provides free, civil, legal services to low-income Alaskans. [read post]
31 Jan 2022, 9:40 am
We offer managed hearing services. 3. [read post]
31 Jan 2022, 9:40 am
We offer managed hearing services. 3. [read post]
