Search for: "U.S. Department of Justice Internal Revenue Service"
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6 Jul 2011, 12:18 pm
" This case was investigated by agents from the HUD-Office of Inspector General; the Internal Revenue Service-Criminal Investigation; the U.S. [read post]
29 Jun 2009, 6:50 am
UBS, the world's largest private bank, admitted in February to conspiracy to defraud the Internal Revenue Service by helping scores of wealthy Americans hide nearly $20 billion overseas. [read post]
17 Jul 2011, 7:33 am
Attorney’s Office Middle District of Alabama on July 15, 2011 released the following: “WASHINGTON — John Jackson, the former mayor of White Hall, Ala., was sentenced to two years in prison today, the Department of Justice and the Internal Revenue Service (IRS) announced. [read post]
16 Sep 2022, 4:48 pm
Both the Justice Department and the Department of Health and Human Services (“HHS”) spearhead the federal government’s efforts to protect elders from these crimes. [read post]
24 Jul 2017, 10:11 am
With the intense focus now being paid to employment tax enforcement by the Justice Department and Internal Revenue Service, we may well see more cases, like Potarazu, where securities fraud schemes and employment tax fraud schemes are intertwined. [read post]
29 Mar 2007, 7:36 am
The Washington D.C. telecommunications entrepreneur, Walter Anderson, pleaded guilty to tax evasion and defrauding the government for hiding more than $365 million from the Internal Revenue Service over the years. [read post]
26 Aug 2020, 6:02 am
The recently announced multi-campaign disruptions by the Department of Justice, Internal Revenue Service and Department of Homeland Security are certainly a victory for counterterrorism financing efforts. [read post]
9 Apr 2012, 9:54 am
Employers would continue their efforts to come into compliance with PPACA and the proliferation of rulemaking from the Department of Health and Human Services, the Department of Labor and the Internal Revenue Service implementing PPACA. [read post]
1 May 2019, 4:39 am
Zuckerman of the Justice Department’s Tax Division is one of a multitude of criminal tax convictions the Justice Department already has obtained in 2019. [read post]
26 Sep 2022, 9:08 am
Employers and employees should review and consider adjusting their travel allowance policies beginning October 1 in response to Internal Revenue Service (“IRS”) Notice 2022-44. [read post]
Justices add three new cases, including challenge to animal-welfare law and Warhol copyright dispute
28 Mar 2022, 10:49 am
Commissioner of Internal Revenue, a challenge to a rule issued by the Department of Health and Human Services to reimburse states for Medicaid costs incurred under a managed-care model. [read post]
13 Jun 2012, 12:49 pm
They remain in federal custody, the Justice Department said. [read post]
13 Jun 2012, 12:49 pm
They remain in federal custody, the Justice Department said. [read post]
24 May 2013, 1:40 pm
My name is Lois Lerner, and I’m the director of exempt organizations at the Internal Revenue Service. [read post]
20 Sep 2010, 6:59 am
September 20, 2010.Taiwan: Major U.S. [read post]
15 Nov 2019, 7:42 am
The Department of Justice announced the settlement on November 8, 2019. [read post]
Hiding Money or Income Offshore Among the “Dirty Dozen” List of Tax Scams for the 2015 Filing Season
28 Jan 2015, 10:56 am
WASHINGTON — The Internal Revenue Service today said avoiding taxes by hiding money or assets in unreported offshore accounts remains on its annual list of tax scams known as the “Dirty Dozen” for the 2015 filing season. [read post]
4 Jun 2007, 2:22 am
Agricultural Trade (PDF 266 KB) Joint report prepared by the Economic Research Service and the Foreign Agricultural Service © Copyright GalleryWatch.com, Inc. (1999 - 2007), provided under license.NO CLAIM TO ORIGINAL U.S. [read post]
8 Feb 2017, 10:07 am
Department of Justice; four years later, he became the head of the Justice Department’s Office of Legal Counsel. [read post]
6 Nov 2017, 12:06 pm
The Internal Revenue Service will address noncompliance through a variety of treatment streams, including examination. [read post]
