Search for: "U.S. Department of Justice Internal Revenue Service"
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24 Apr 2020, 3:00 am
Several privately expressed worry that business could dry up if the companies with falling revenue move to cut expenses. [read post]
23 Apr 2020, 2:33 pm
And, after the Internal Revenue Service’s rewards system was improved in 2006, annual disclosures doubled within less than a decade. [read post]
21 Apr 2020, 4:41 pm
"Senator Cotton's bill is modeled after the Justice Against Sponsors of Terrorism Act, which 97 members of the Senate voted in favor of in 2016. [read post]
20 Apr 2020, 3:10 am
The Justice Department and Federal Trade Commission said in a joint statement that they were aware that there would be unusual collaborations during the effort to bring the new coronavirus under control, but that they would be watching employers to ensure they do not work together illegally to push down wage rates in violation of antitrust law. [read post]
17 Apr 2020, 3:17 am
Department of Justice considers such actions to be per se antitrust violations. [read post]
12 Apr 2020, 9:05 pm
Department of Justice to prosecute crimes related to stolen antiquities. [read post]
8 Apr 2020, 7:39 am
Covid-19 has impacted several domestic and international enforcement efforts in the U.S. [read post]
8 Apr 2020, 7:39 am
Covid-19 has impacted several domestic and international enforcement efforts in the U.S. [read post]
4 Apr 2020, 3:00 pm
De Palma of the Internal Revenue Service – Criminal Investigation (IRS-CI) today warned taxpayers to be alert about possible scams relating to COVID-19, especially in connection with economic impact payments. [read post]
11 Mar 2020, 12:50 pm
In total, Butler caused a tax loss to the Internal Revenue Service (IRS) of $1,093,400. [read post]
10 Mar 2020, 8:43 pm
The Justice Department’s well-known experience with trying to extradite the Megaupload conspirators since 2012 is a prime example of the lengths to which these brazen racketeering organizations will go to avoid U.S. justice while simultaneously claiming the protection of U.S. law. [read post]
10 Mar 2020, 5:00 am
Citizenship and Immigration Services (USCIS) director was unlawful. [read post]
2 Mar 2020, 11:04 am
Other Health Plan Transparency Reforms The 2/06/20 Proposed Rule is one in a series of federal health rule changes the Trump Administration is pursuing as part of its initiative seeking to use health care transparency to improve the price, quality and choice in the U.S. health care system. [read post]
25 Feb 2020, 4:17 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
25 Feb 2020, 4:02 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
25 Feb 2020, 6:57 am
The Internal Revenue Service (IRS) has released data on individual income taxes for tax year 2017, showing the number of taxpayers, adjusted gross income, and income tax shares by income percentiles.[1] The data demonstrates that the U.S. individual income tax continues to be very progressive, borne primarily by the highest income earners.[2] In 2017, 143.3 million taxpayers reported earning $10.9 trillion in adjusted gross income and paid $1.6 trillion in… [read post]
24 Feb 2020, 6:41 am
The Justice Department and Wells Fargo entered into a three-year deferred prosecution agreement on the criminal charges. [read post]
19 Feb 2020, 5:12 pm
Department of Justice announced that three Utah based tax return preparers were indicted for tax crimes. [read post]
5 Feb 2020, 1:34 pm
The United States Department of Justice announced that Michael A. [read post]
31 Jan 2020, 3:00 am
A three-judge panel of the Eighth U.S. [read post]
