Search for: "U.S. Department of Justice Internal Revenue Service"
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25 Oct 2017, 8:28 am
U.S. officials have lagged behind their international counterparts in condemning the violence in Myanmar. [read post]
16 Mar 2010, 2:58 pm
From IR-2010-32: WASHINGTON — The Internal Revenue Service today issued its 2010 “dirty dozen” list of tax scams, including schemes involving return preparer fraud, hiding income offshore and phishing. [read post]
28 Mar 2024, 9:05 pm
Department of Justice (DOJ). [read post]
31 Mar 2011, 10:00 am
Department of Justice recently accused Renzo Gadola, a former UBS banker, of encouraging a client not to report an offshore bank account. [read post]
29 Oct 2014, 8:42 am
Speakers:Maria Wiseman, Department of the Interior Jonathan Damm, Internal Revenue Service Pat Barry, Department of Justice – Invited Jeffrey Prieto, Department of Agriculture Jonathan Binder, Environmental Protection Agency – Invited Julia Pierce, Indian Health Service -Invited John Hay, National Indian Gaming Commission 9:45 am Break 10:00 am Federal Recognition Recently the Department of the Interior… [read post]
1 Mar 2011, 7:17 am
NEW YORK—Four managers and bankers at Credit Suisse Group AG have been charged with conspiring with other Swiss bankers to help U.S. customers use secret accounts to evade income tax, the Justice Department and the Internal Revenue Service announced Feb. 23 (United States v. [read post]
20 Mar 2017, 1:19 pm
For more than 30 years, the three federal agencies that administer ERISA (the Internal Revenue Service, the Department of Labor and the Pension Benefit Guaranty Corporation) have treated the pension plans of those hospitals as exempt from ERISA. [read post]
21 Sep 2022, 9:55 am
Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). [read post]
14 Apr 2009, 9:24 am
The completed form or a letter detailing the alleged fraudulent activity should be addressed to the Internal Revenue Service, Fresno, CA 93888. [read post]
28 Aug 2018, 1:47 pm
In the updated book, Lee describes the latest developments regarding FATCA implementation, including updates concerning the reporting obligations imposed upon foreign financial institutions, the responsible officer compliance certifications required to be filed this year and enforcement efforts by the Internal Revenue Service and the Justice Department. [read post]
26 Jul 2013, 8:02 am
In addition to the two judges, Davis filed false liens against the U.S. attorney and clerk of court for the Northern District of Illinois, an assistant U.S. attorney, and an Internal Revenue Service-Criminal Investigation special agent. [read post]
22 Jul 2011, 4:30 am
The investigative efforts in Project Delirium were coordinated by the multi-agency Special Operations Division, comprised of agents and analysts from the DEA, FBI, ICE, Internal Revenue Service, U.S. [read post]
17 Jan 2018, 9:57 am
The Internal Revenue Service has recently released new data on individual income taxes for tax year 2015, showing the number of taxpayers, adjusted gross income, and income tax shares by income percentiles.[1] The data demonstrate that the U.S. individual income tax continues to be very progressive, borne primarily by the highest income earners. [read post]
9 Jan 2023, 9:01 pm
Department of Justice formally charged Teva with three counts of conspiracy related to the alleged fraudulent scheme. [read post]
13 Jul 2017, 5:31 am
U.S. [read post]
17 Feb 2016, 8:07 am
The Department of Justice recently announced a new strategy that involves partnering more closely with businesses in an effort to combat these types of crimes more effectively. [read post]
25 Sep 2013, 11:21 am
Does the Internal Revenue Service have the right to regulate tax preparers? [read post]
18 Oct 2012, 11:01 am
The bank had been charged with conspiring to defraud the U.S. government by helping nearly 20,000 American taxpayers hide money from the Internal Revenue Service in secretive Swiss bank accounts. [read post]
25 Jun 2019, 12:16 pm
Gileno also faces a fine, an order of full restitution to both the United States Pain Foundation and Internal Revenue Service, as well as tax penalties and interest. [read post]
22 May 2014, 7:27 am
Virgin Islands Department of Justice and Internal Revenue Bureau (IRB). [read post]
