Search for: "U.S. Department of Justice Internal Revenue Service"
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23 Oct 2020, 6:09 pm
His administration would direct the Department of Labor to work with the National Labor Relations Board (NLRB), the Equal Employment Opportunity Commission, the Internal Revenue Service, the Justice Department, and state labor agencies to “aggressively pursue employers who violate labor laws. [read post]
23 Oct 2020, 3:28 am
Department of Justice and obstruction of justice. [read post]
16 Oct 2020, 10:19 am
Brockman, a Houston tech executive, with hiding $2 billion in income from the Internal Revenue Service. [read post]
8 Oct 2020, 1:50 pm
However, it also stated, “The Internal Revenue Service (IRS) should require proof of legal title and known ownership history in support of tax deductions for high value charitable donations or purchases of art or antiquities museum, other tax-exempt organization, business, or private collector. [read post]
8 Oct 2020, 1:50 pm
However, it also stated, “The Internal Revenue Service (IRS) should require proof of legal title and known ownership history in support of tax deductions for high value charitable donations or purchases of art or antiquities museum, other tax-exempt organization, business, or private collector. [read post]
2 Oct 2020, 3:00 am
Justice Department is investigating former U.S. [read post]
29 Sep 2020, 2:34 pm
Internal threat assessment memos from the FBI and Department of Homeland Security say that domestic extremist attacks on election-related targets will likely increase as the presidential election draws near. [read post]
28 Sep 2020, 7:27 am
Internal Revenue Service (IRS) requires that one must disclose the account and pay taxes. [read post]
18 Sep 2020, 2:35 pm
Guyana and Venezuela have had a 120-year dispute over their boundary and now the matter is in the International Court of Justice (ICJ). [read post]
18 Sep 2020, 2:35 pm
Guyana and Venezuela have had a 120-year dispute over their boundary and now the matter is in the International Court of Justice (ICJ). [read post]
16 Sep 2020, 1:05 pm
The justices will hear Department of Justice v. [read post]
7 Sep 2020, 2:06 pm
The biggest story of 2020 so far other than the pandemic has been the racial justice movement and protests that followed in the wake of the May 2020 death of George Floyd. [read post]
6 Sep 2020, 6:04 pm
On September 11, 2017, the United States Department of Justice filed a Criminal Information against Pharmacy and its parent, charging that the repackaging program illegally introduced misbranded drugs into interstate commerce under the Food and Drug Commission Act under 21 U.S.C. [read post]
4 Sep 2020, 3:00 am
He has been in discussions with the Justice Department and could ultimately reach a plea deal in connection with efforts to influence the U.S. government on behalf of foreign interests. [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]
14 Aug 2020, 11:43 am
Since 2007, the FBI has worked collaboratively with other government agencies, including the Food and Drug Administration (FDA), the Drug Enforcement Administration (DEA), the Internal Revenue Service (IRS) and the U.S. [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]
31 Jul 2020, 3:44 am
The Internal Revenue Service Criminal Investigations division (IRS CI) investigates tax crimes and collects evidence that 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]
28 Jul 2020, 7:59 am
Department of Justice shut down a Georgia-based firm marketing these schemes. [read post]
