Search for: "Internal Revenue Service-Criminal Investigative"
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31 Oct 2018, 12:53 pm
On September 29, 2018, the Internal Revenue Service closed for good the long-running Offshore Voluntary Disclosure Program (OVDP), its hugely successful tax amnesty program for undisclosed offshore financial assets. [read post]
28 Nov 2017, 1:04 pm
Without hearing anything from the Internal Revenue Service, a taxpayer destroys business records that show cash receipts, cash outlays and failure to pay income tax or remit withholding tax. [read post]
5 Jul 2018, 1:36 pm
Earlier this week the Internal Revenue Service announced creation of a virtual currency compliance initiative that will focus on tax compliance by taxpayers engaging in virtual currency transactions. [read post]
9 Mar 2012, 7:41 am
Department of Homeland Security-Office of Inspector General, and the Internal Revenue Service. [read post]
9 Mar 2012, 7:41 am
Department of Homeland Security-Office of Inspector General, and the Internal Revenue Service. [read post]
15 Jul 2011, 8:28 am
BHARARA praised the work of the Internal Revenue Service, Criminal Investigation Division. [read post]
25 Feb 2016, 8:59 am
The Internal Revenue Service awarded Mr. [read post]
1 Mar 2016, 10:21 am
Criminal investigations are underway. [read post]
22 Mar 2018, 10:00 am
The Internal Revenue Service has issued a warning to taxpayers about using frivolous tax arguments to avoid paying taxes. [read post]
16 Mar 2010, 6:38 pm
” The charges against STEVENS resulted from “Operation Illegal Motion,” an ongoing investigation conducted by the Federal Bureau of Investigation and the United States Attorney’s Office with the cooperation of the Louisiana Office of Inspector General; the Louisiana State Police; the Internal Revenue Service, Criminal Investigative Division; the Department of Homeland Security, Office of Inspector General; and the… [read post]
16 Dec 2010, 3:48 pm
The Internal Revenue Service reported this week that IRS audits are up 11% for this year. [read post]
28 Jun 2011, 2:28 pm
., was indicted today by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
14 Jun 2023, 4:32 pm
According to a report by the Treasury Inspector General for Tax Administration (TIGTA) the Internal Revenue Service (IRS) is falling short in its handling of its whistleblower program. [read post]
13 Mar 2018, 2:40 pm
Shutterstock The Internal Revenue Service (IRS) has announced that Offshore Voluntary Disclosure Program (OVDP) is coming to a close. [read post]
25 Feb 2021, 12:32 pm
Effective January 14, 2020, the Internal Revenue Service (“IRS”) implemented a final rule (the “Final Rule”) concerning the tax deductibility of settlement payments made to the government. [read post]
8 Aug 2012, 1:35 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
8 Aug 2012, 1:35 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
19 Jan 2015, 5:43 pm
It also claimed Lewis Tein billed the tribe for work never performed and Lehtinen's tax advice to a $170 million Internal Revenue Service lien against the tribe and its members for failing to report gambling profits.Cooke dismissed the lawsuit in September 2013. [read post]
19 Dec 2017, 6:57 pm
Individuals who believe they may be identified in the Paradise Papers as the beneficial owner of an offshore company or a foreign bank account, or the beneficiary of an offshore trust, and have not disclosed such interest to the Internal Revenue Service, should consider prompt action to mitigate the risk of criminal prosecution and harsh financial penalties. [read post]
20 Aug 2013, 6:03 am
This division consists of personnel from the National Security Administration, the Federal Bureau of Investigation, the Central Intelligence Agency, the Internal Revenue Service and the Department of Homeland Security. [read post]
