Search for: "U.S. Department of Justice Internal Revenue Service"
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28 Dec 2009, 7:43 am
Just last month, we brought you word that Birkenfeld could reap a lot of dough for his whistleblowing, which eventually led to more than 14,000 UBS clients admitting to tax evasion to the Internal Revenue Service. [read post]
7 Aug 2017, 10:55 am
Beginning in 2009, the Internal Revenue Service (IRS) introduced the first of several settlement programs known as the Offshore Voluntary Disclosure Program (OVDP), offering taxpayers the chance to pay back taxes and interest for 2003 to 2008 and pay a penalty of 20% of the highest aggregate balance in the account during 2003 to 2008. [read post]
7 Aug 2017, 10:55 am
Beginning in 2009, the Internal Revenue Service (IRS) introduced the first of several settlement programs known as the Offshore Voluntary Disclosure Program (OVDP), offering taxpayers the chance to pay back taxes and interest for 2003 to 2008 and pay a penalty of 20% of the highest aggregate balance in the account during 2003 to 2008. [read post]
7 Aug 2017, 10:55 am
Beginning in 2009, the Internal Revenue Service (IRS) introduced the first of several settlement programs known as the Offshore Voluntary Disclosure Program (OVDP), offering taxpayers the chance to pay back taxes and interest for 2003 to 2008 and pay a penalty of 20% of the highest aggregate balance in the account during 2003 to 2008. [read post]
2 Jun 2017, 11:59 am
In addition to prosecutions (where charges have been filed with a court), such proceedings include actions of enforcement by federal agencies such as the Internal Revenue Service, Securities and Exchange Commission or National Labor Relations Board, in which the agency has broad powers not merely to investigate statutory violations, but also to enforce them via subpoena or other administrative proceedings. [read post]
30 Oct 2017, 10:49 am
He allegedly concealed that income from the United States Treasury, the Department of Justice, and others. [read post]
17 Nov 2015, 4:26 pm
Postal Inspection Service (USPIS), Internal Revenue Service (IRS), Department of Defense (DOD), and the U.S. [read post]
29 Jul 2020, 1:19 pm
Postal Inspection Service The Commodity Futures Trading Commission (CFTC) The Justice Department U.S. [read post]
11 Mar 2020, 12:50 pm
In total, Butler caused a tax loss to the Internal Revenue Service (IRS) of $1,093,400. [read post]
12 Jun 2017, 5:00 am
The “broad” exemption had been employed in interpretive materials, advisory opinions and private letter rulings of the Internal Revenue Service and Department of Labor, so the decision eliminates, for now, the uncertainty that had arisen with respect to plans that had relied on said interpretation. [read post]
6 Jul 2018, 7:51 am
Department of Justice. [read post]
16 Dec 2010, 7:30 am
According to the complaint, the Internal Revenue Service estimated that Villanueva's customers underpaid their taxes, or received tax credits to which they were not entitled, in an amount exceeding $3 million. [read post]
2 May 2014, 11:27 am
Department of Justice had filed a criminal case against HP. [read post]
24 Jun 2014, 11:03 am
And it has become the focus of the investigation into the Internal Revenue Service tax exempt organization scandal which has plagued the IRS for the last several years. [read post]
14 Aug 2014, 7:32 am
The Justice Department and Internal Revenue Service (IRS) announced the guilty plea. [read post]
9 Apr 2024, 2:49 pm
The Internal Revenue Service (IRS) and the Department of Justice (DOJ) have the ability to pursue cases of willful non-compliance. [read post]
31 Jul 2020, 1:16 pm
Last week, the Department of Justice charged two Chinese individuals with spying on coronavirus research in the United States. [read post]
6 Oct 2022, 7:28 am
Amid the rampant fraud and corruption in the government’s massive COVID-19 relief cash giveaway, Internal Revenue Service (IRS) employees have been charged with stealing over a million dollars from pandemic relief programs to buy luxury goods, fancy cars, and travel. [read post]
5 Feb 2020, 1:34 pm
The United States Department of Justice announced that Michael A. [read post]
9 Apr 2010, 1:12 pm
The Department of Justice and U.S. [read post]
