Search for: "UNITED STATES, Department of Internal Revenue Service"
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26 Sep 2013, 8:11 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
26 Sep 2013, 3:32 pm
Lynn Winmill at the federal courthouse in Pocatello.The case is the result of a joint investigation of the Organized Crime and Drug Enforcement Task Force (OCDETF), led by the Bannock County Sheriff’s Office, with assistance from the Drug Enforcement Administration (DEA), Internal Revenue Service-Criminal Investigation, Pocatello Police Department, Bingham County Sheriff’s Office, Blackfoot Police Department, and Idaho State Police. [read post]
24 Oct 2014, 8:19 am
Assistant United States Attorneys Jason P.W. [read post]
20 Mar 2018, 7:31 am
Chief Judge Stewart dissented (Chamber of Commerce of the United States of America v. [read post]
19 Sep 2011, 4:50 pm
RoginsonThe Unites States Department of Labor (DOL) and Internal Revenue Service (IRS) have signed a memorandum of understanding to improve the agencies' coordination on employee misclassification compliance and education, according to a press release issued today by the Secretary of Labor, Hilda Solis. [read post]
12 Aug 2020, 5:01 am
They being investigators and attorneys at the Department of Justice, though they usually work in cooperation with agents and auditors from the Internal Revenue Service. [read post]
10 Feb 2022, 12:37 pm
Fish and Wildlife Service’s November 2020 decision to delist wolves across most of the continental United States. [read post]
3 Apr 2012, 2:30 pm
Department of Health & Human Services. [read post]
26 Oct 2022, 10:15 am
On Monday, October 24, the United States Department of Justice (the “DOJ”) confirmed that it did not appeal the Court of Appeals for the Fifth Circuit’s decision in Trafigura Trading LLC v. [read post]
13 Oct 2017, 10:51 am
According to the officials of the Drug Enforcement Administration, Internal Revenue Service, and the Department of Homeland Security the Gomes are being charged with five different counts in the indictment. [read post]
13 Oct 2017, 10:51 am
According to the officials of the Drug Enforcement Administration, Internal Revenue Service, and the Department of Homeland Security the Gomes are being charged with five different counts in the indictment. [read post]
13 Jan 2014, 9:02 pm
United States Attorney Melinda Haag, Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. [read post]
5 Feb 2014, 8:15 am
Melanie Ferreira, 61, Lagrangeville, New York, was found guilty on all counts of a four-count Indictment that charged her with engaging in a series of frauds, which included cheating the Internal Revenue Service (“IRS”) out of nearly half a million dollars, and perpetrating a bank fraud scheme. [read post]
9 Mar 2009, 8:17 am
Mar 5: Representative John Larson (D-CT) has introduced the America's Energy Security Trust Fund Act of 2009 (H.R. 1337), which would amend the Internal Revenue Code of 1986 to reduce carbon dioxide emissions in the United States domestic energy supply by creating a carbon tax. [read post]
25 Aug 2016, 7:44 am
Delano’s tenure at Internal Revenue lasted a little over one year. [read post]
10 Jul 2008, 11:20 pm
According to the Department of Justice, Perry used offshore accounts and other entities, which were set up by Fuller, to hide income from the Internal Revenue Service ("IRS"). [read post]
13 Nov 2014, 10:14 am
This case was the product of an investigation by the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of State Diplomatic Security Service. [read post]
18 Feb 2014, 4:10 pm
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]
27 Dec 2010, 1:42 pm
Take advantage of all off-shore opportunities, especially tax shelters, to minimize payments to the Internal Revenue Service. 8. [read post]
8 Oct 2010, 11:02 pm
Anti-money laundering institutions (at home and abroad) include: * The Financial Action Task Force on Money Laundering (FATF) * International Monetary Fund * World Bank * United Nations * Drug Enforcement Agency (DEA) * Internal Revenue Service (IRS) * Federal Bureau of Investigation (FBI) * The State Department * The Department Of Justice (DOJ) Whether you got arrested for money laundering related to a simple drug crime in… [read post]
