Search for: "U.S. Department of Justice Internal Revenue Service"
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7 Jun 2007, 10:22 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
19 Jun 2017, 3:57 pm
The losses were said to be so great that in 2009, the Internal Revenue Service (IRS) developed a strategy for dealing with the victims of Ponzi schemes. [read post]
10 May 2021, 1:55 pm
Wednesday, May 12, 2021, at 4:30 p.m.: The Senate Armed Services Committee will hold a hearing on the Defense Department budget posture for nuclear forces. [read post]
5 Feb 2009, 12:48 pm
"The Times, citing unnamed sources, said the investigation into Credit Suisse and HSBC began in September and is focusing on whether the two banks illegally helped wealthy American clients hide $30 billion overseas to avoid declaring the cash to the Internal Revenue Service. [read post]
27 Mar 2014, 7:07 am
A combined Department of Justice and Internal Revenue Service sting lead to the arrests of two Caribbean-based bankers and their lawyer for conspiracy to launder money and hide the identities and assets of U.S. taxpayers. [read post]
23 Mar 2018, 8:04 am
Among other things, example, the Internal Revenue Service continues to enforce Internal Revenue Code rules that require employers to self-identify and report any violations of the 40 listed federal health plan mandates on Form 8928 and pay resulting excise taxes unless and until reform passes. [read post]
3 May 2021, 2:12 pm
Tuesday, May 4, 2021, at 10:00 a.m.: The House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies will hold a hearing on the Justice Department's fiscal 2022 budget request. [read post]
22 Dec 2010, 11:04 am
Justice Department entered into a settlement agreement with them on December 20, 2010, whereby criminal charges will not be filed. [read post]
15 Aug 2008, 3:24 pm
International and cell phone calls will not be allowed. [read post]
12 Apr 2010, 12:57 pm
Kohn says that tax whistleblowers should instead consider going to the whistleblower office of the Internal Revenue Service (IRS). [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
2 Jun 2021, 7:55 am
One such provision authorizes the U.S. [read post]
26 Apr 2021, 9:32 am
Legal Intern Fall 2021, ICRC Washington Function: Legal Intern Fall 2021 Department: International Humanitarian Law (IHL) Place of Employment: Washington, D.C. [read post]
11 Jul 2013, 3:33 pm
The Internal Revenue Service (IRS) yesterday (July 10, 2013) shared its first “formal” guidance officially implementing the Obama Administration’s decision to delay until 2015 enforcement of certain of the employer shared responsibility or “pay-or-play” rules of new Internal Revenue Code (Code) Section 4980H first informally announced by Department of Treasury Assistant Secretary for Tax Policy Mark Mazar in this… [read post]
25 Jun 2012, 11:24 am
Internal Revenue Service 17. [read post]
31 Aug 2022, 9:01 pm
The United States Department of Justice then followed suit, initiating its very own investigation in December 2018, alleging bribery and corruption and relating to inaccuracies in filings made with the U.S. authorities pursuant to the U.S. [read post]
5 Jun 2019, 11:41 am
Many U.S. military suppliers rely on imported rare earth metals for their products, according to a 2016 Commerce Department study. [read post]
6 May 2015, 9:01 pm
This story comes to mind over and over again, whenever I think about how the Republicans, especially those who have been running the House of Representatives for the past four years, treat the employees of the Internal Revenue Service. [read post]
20 May 2014, 2:12 pm
Department of Justice resolving allegations that they violated the False Claims Act (“FCA”) by submitting Medicare claims that violated the Stark law. [read post]
