Search for: "Internal Revenue Service-Criminal Investigative"
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9 Apr 2009, 5:30 am
But note that since the passage of The Internal Revenue Service Restructuring and Reform Act of 199 (RRA 98) (PDF), the IRS must have a good reason to use one of these indirect methods. [read post]
29 Mar 2011, 8:41 am
Fisher, who practices in white-collar criminal defense and internal investigations, replaces Eric Bernthal, who had been at the helm in Washington for more than a decade. [read post]
12 Sep 2018, 12:33 pm
A top agent for the Internal Revenue Service speculated it was a combination of factors: Beautiful weather and beaches a lot of people in general. [read post]
27 Feb 2018, 8:30 am
The Internal Revenue Service (IRS) and the Federal Bureau of Investigation (FBI) recently warned payroll and human resources professionals of a dangerous Form W-2 phishing scam that victimized hundreds of organizations and thousands of employees during the last two tax seasons — and this season is no different. [read post]
18 May 2011, 7:35 pm
The Department of Treasury released the inflation adjusted amounts for Health Savings Accounts (HSAs) applicable for purposes of § 223 of the Internal Revenue Code for 2012. [read post]
29 Aug 2017, 9:38 am
Shutterstock The Internal Revenue Service (IRS) has issued an urgent warning about a new scheme targeting taxpayers. [read post]
29 Jan 2021, 12:19 pm
If you have received a letter via regular mail from the Internal Revenue Service (IRS) asking about a tax position you took on a recent return or requesting additional information, it was likely a soft letter. [read post]
29 Jan 2021, 12:19 pm
If you have received a letter via regular mail from the Internal Revenue Service (IRS) asking about a tax position you took on a recent return or requesting additional information, it was likely a soft letter. [read post]
26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
31 Jul 2017, 1:18 pm
Historically, state law enforcement agencies, not the Justice Department or Internal Revenue Service, have taken the lead in cracking down on the use of revenue suppression software. [read post]
7 Mar 2014, 12:10 pm
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, U.S. [read post]
7 Aug 2014, 8:03 am
The case was investigated by the FBI, IRS Criminal Investigation, and the U.S. [read post]
26 Jul 2019, 1:05 pm
The Internal Revenue Service announced today that it has begun mailing what it calls “educational letters” to taxpayers with cryptocurrency transactions who potentially failed to report income and pay the resulting tax from such transactions, or did not report their transactions properly. [read post]
15 Jan 2019, 6:29 pm
Criminal Investigation work, however, continues during this period. [read post]
25 Aug 2014, 5:25 pm
According to Judicial Watch President Tom Fitton: Department of Justice attorneys for the Internal Revenue Service told Judicial Watch on Friday that Lois Lerner’s emails, indeed all government computer records, are backed up by the federal government in case of a government-wide catastrophe. [read post]
12 Jan 2022, 8:00 am
We received two Internal Revenue Service reports of note in the first week of this new year: (1) the Tax Exempt and Government Entities Fiscal Year 2021 Accomplishments Letter; and (2) the Progress Update Fiscal Year 2021. [read post]
25 Jun 2015, 4:02 pm
The News International scandal soon became a Conservative Party scandal too. [read post]
1 May 2019, 4:39 am
This and other criminal tax convictions drive home the criminal exposures employers and their management leaders face for failing to properly withhold and pay employment taxes and employee income withholding as required by the Internal Revenue Code. [read post]
3 Mar 2011, 6:38 pm
FDA/OCI Task Force, comprised of agents from ICE – Homeland Security Investigations; Internal Revenue Service – Criminal Investigations Division; U.S. [read post]
