Search for: "United States of America, Department of Justice - Tax Division"
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23 Dec 2012, 9:01 pm
Attorneys' offices, and the Department of Justice, along with child support agencies across the United States. [read post]
20 Apr 2018, 9:35 am
Department of Justice Assistant United States Attorney, Phoenix, A.Z. [read post]
30 Oct 2018, 7:02 am
United States — imposes taxes on “compensation” paid by railroads to their workers. [read post]
27 Jan 2020, 5:26 pm
According to DOJ’s press release: The Department of Justice obtained more than $3 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2019, Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division announced today. [read post]
20 Jul 2011, 5:56 pm
I trust you will stand firm in your oaths to our United States Constitution and as such conduct a full investigation ofBarack Hussein Obama and his assistants on behalf of the federal and state tax paying citizens of the great State of Pennsylvania. [read post]
7 Nov 2023, 10:40 am
Justice Department (DOJ), as well as several states, have initiated cases against Google, Facebook and Amazon. [read post]
23 Feb 2015, 8:21 am
Ciraolo of the Justice Department’s Tax Division announced the sentence. [read post]
8 Sep 2008, 10:22 am
Here's an example: COUNT FIVE: Income Tax EvasionFrom on or about January 1, 2004 through on or about April 15, 2005,within the Eastern District of Michigan, Southern Division, TALAL KHALILCHAHINE, defendant herein, did willfully attempt to evade and defeat income tax inthe approximate amount of $1,077,567 due and owing by him to the United States ofAmerica for the calendar year 2004, by failing to make an income… [read post]
26 Mar 2021, 9:05 pm
Boynton of the Justice Department’s Civil Division. [read post]
7 Aug 2012, 1:16 pm
Moreno of the Justice Department's Environment and Natural Resources Division, Jerry Martin, U.S. [read post]
12 May 2012, 9:45 am
The GAO report says that the Department of Justice (DOJ) distributed more than $500 million to state and local government under the Byrne JAG program in five of the six fiscal years between 2005 and 2010. [read post]
23 Nov 2014, 12:23 pm
Marbury, the president of the United States appointed him a justice of peace, for [read post]
6 Jun 2017, 3:58 am
So, I think it’s clear, as Alan said, that in the United States, it was entirely legal for the president to fire James Comey. [read post]
16 Jan 2018, 2:06 pm
§ 46.2(a), which states in part: “…No alien shall depart, or attempt to depart from the United States if his departure would be prejudicial to the interest of the United States under the provisions of 46.3. [read post]
16 Jan 2018, 2:06 pm
§ 46.2(a), which states in part: “…No alien shall depart, or attempt to depart from the United States if his departure would be prejudicial to the interest of the United States under the provisions of 46.3. [read post]
12 Jun 2014, 4:19 pm
Alabama Department of Revenue, the Court held that CSX could challenge an Alabama sales-and-use tax that the state imposes on railroads, but not on their transportation competitors, for the use of diesel fuel. [read post]
14 Dec 2019, 12:01 am
By 1812, the whole area of the present state of Alabama was under the jurisdiction of the United States. [read post]
1 Feb 2021, 4:15 pm
Doug Moore is the Executive Director of the United Domestic Workers of America (UDW/AFSCME Local 3930) which represents more than 140,000 In-Home Supportive Services (IHSS) providers and family child care providers across California. [read post]
29 Jun 2011, 2:24 pm
Bank of America entered into agreements with the SEC, the Internal Revenue Service, Office of the Comptroller of the Currency, and 20 state attorneys general.Text of the remarks (“Vigorously Enforcing the Antitrust Laws: Developments at the Division”) appear here on the Department of Justice Antitrust Division website. [read post]
23 Dec 2012, 4:01 pm
Attorneys’ offices, and the Department of Justice, along with child support agencies across the United States. [read post]
