Search for: "U.S. Department of Justice Internal Revenue Service"
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25 Jan 2010, 10:18 am
The Internal Revenue Service (IRS) catches the vast majority of fraudulent redemption-scheme tax refund claims without issuing any refund. [read post]
14 Jun 2013, 12:00 am
Department of Justice (DOJ) dropped its fight to block the sale of Plan B One-Step to all ages without a prescription.The U.S. [read post]
15 May 2007, 3:01 am
Department of Agriculture Secretary Mike Johanns from Eight U.S. [read post]
27 May 2010, 2:16 pm
The defendants also allegedly continued to submit false and obstructionist correspondence to the Internal Revenue Service even after a preliminary injunction was entered in December of 2003 directing the defendants to stop engaging in their schemes. [read post]
15 May 2012, 8:55 am
Last week, the Department of Justice Announced a record $1.5 Billion settlement with Abbott Laboratories over their mislabeling of the drug Depakote. [read post]
27 Jun 2010, 12:53 pm
He also served as a member of advisory groups to the Commissioner of the Internal Revenue, the Treasury Department, and the Tax Division of the Department of Justice. [read post]
20 May 2008, 1:11 am
Supreme Court Justice Jeffrey S. [read post]
1 Apr 2011, 7:11 am
Department of Health and Human Services Office of Inspector General, the Federal Trade Commission, the Department of Justice and the Internal Revenue Service, in a coordinated effort to address barriers and resolve ambiguities with respect to the operation of the Shared Savings Program under health care fraud and abuse, anti-trust and tax exempt laws. [read post]
29 Aug 2013, 11:43 pm
To nix these and other concerns, the DOL, Internal Revenue Services, Department of Health & Human Services, Customs & Immigration and other federal agencies increasingly are going after businesses that misclassify workers as non-employees. [read post]
5 Apr 2019, 2:16 pm
The Internal Revenue Service has included tax return preparer fraud on its “Dirty Dozen” list of common tax scams for 2019 and offered tips to help taxpayers avoid unscrupulous tax preparers. [read post]
18 Jan 2007, 2:16 am
Documents listed are accessible only through subscription to the GalleryWatch.com service. [read post]
8 Mar 2012, 7:39 pm
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [read post]
28 Jul 2014, 1:24 pm
The Justice Department plans to seek a review from the full panel of 11 judges on the D.C. [read post]
2 Nov 2017, 2:28 pm
Department of Justice (“DOJ”) under the Trump administration and one of the largest FCPA enforcement actions to date, has been touted by some as a sign that enforcement will remain tough. [read post]
27 Sep 2019, 12:28 pm
It also describes recent offshore tax evasion criminal and civil enforcement efforts undertaken by the Internal Revenue Service and the Justice Department and how those efforts impact FATCA compliance by foreign financial institutions as well as U.S. taxpayers. [read post]
28 Oct 2011, 11:37 am
Morris, special agent in charge of the FBI, and Lucy Cruz, special agent in-charge of Internal Revenue Service – Criminal Investigations (IRS-CI). [read post]
15 Jul 2021, 6:43 pm
Department of State, the U.S. [read post]
12 Nov 2011, 7:01 am
Breuer of the Justice Department’s Criminal Division. [read post]
24 May 2012, 11:00 am
" "Justice has been served knowing that Gonikman, Maksimenko and Aronov are behind bars for their reprehensible behaviors," said Erick Martinez, Special Agent in Charge of Internal Revenue Service Criminal Investigation. [read post]
3 Jul 2019, 9:02 am
District Court for the District of Columbia against the Treasury Department and the Internal Revenue Service in order to obtain President Trump's tax returns. [read post]
