Search for: "UNITED STATES, Department of Internal Revenue Service"
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17 Feb 2015, 7:00 am
In May 2014, Credit Suisse pleaded guilty to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS). [read post]
5 Feb 2020, 1:34 pm
The United States Department of Justice announced that Michael A. [read post]
14 Apr 2015, 6:43 pm
Stein and his wife, Marla Stein, are alleged to have done in an effort to cheat the Internal Revenue Service. [read post]
21 Apr 2021, 2:19 pm
United States Fish and Wildlife Service (Cultural Resources)State Courts Bulletin https://www.narf.org/nill/bulletins/state/2021.htmlDuke S. v. [read post]
3 Mar 2020, 11:54 am
Debt relief services have long been one of the most highly regulated sectors in the United States, based on the role that the providers play in assisting consumers who by definition are in financial distress. [read post]
28 Sep 2014, 9:01 pm
” The first impeachment count, 40 years ago, complained that the President attempted to use the Internal Revenue Service to harass his enemies. (1) He has, acting personally and through his subordinated and agents, endeavored to obtain from the Internal Revenue Service, in violation of the constitutional rights of citizens, confidential information contained in income tax returns for purposes not authorized by law, and to cause, in… [read post]
8 Apr 2020, 2:53 pm
United States (Tribal Court Jurisdiction)U.S. [read post]
30 Nov 2020, 7:58 am
Internal Revenue Service is one of the rare tax cases to come before the Supreme Court. [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]
5 Apr 2023, 10:29 am
As the report explains, “the purpose of the investigation was to understand whether the bank violated the terms of its 2014 plea agreement with the Department of Justice involving the bank’s participation in a conspiracy to assist thousands of wealthy U.S. taxpayers in hiding offshore accounts from the Internal Revenue Service. [read post]
21 Mar 2024, 1:01 pm
United States, 919 F. [read post]
2 Feb 2017, 10:26 am
First, the WPA’s rights apply to civil service employees in the competitive service. [read post]
13 Jan 2015, 8:49 am
Federal law enforcement agencies participating in the Mortgage Task Force include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigations; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. [read post]
28 Nov 2017, 1:04 pm
Carlo Marinello operated a courier freight service between the United States and Canada. [read post]
31 May 2019, 3:10 pm
This makes it crucial for an attorney to follow the so-called “Touhy procedures” when issuing a subpoena in order to get the consent, to the extent appropriate, from the Internal Revenue Service for the testimony of the IRS employee. [read post]
5 Jun 2017, 8:12 am
Department of the Treasury Internal Revenue Service (IRS) 1040 Individual Income Tax forms for the 2016 tax year are arranged for a photograph in Tiskilwa, Illinois, U.S., on Tuesday, March 28, 2017. [read post]
9 Aug 2014, 8:16 am
The essay suggests the ways that stabilization and development SWFs may better serve financial globalization than the particular interest of states establishing them precisely by transposing global standards of fiscal and governance behavior into the internal workings of states. [read post]
20 Aug 2015, 11:50 am
The settlement of USIS’ FCA liability is part of a broader settlement that also resolves other matters between the United States and USIS/Altegrity that were part of the bankruptcy proceeding. [read post]
7 Jun 2008, 10:48 pm
Wood is the pre-eminent structured settlement and settlement planning tax attorney in the United States - as well as a prolific tax writer and commentator. [read post]
20 Dec 2023, 1:01 pm
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on donor advised funds (DAFs). [read post]
