Search for: "Unknown IRS Agents"
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20 Jun 2010, 8:39 am
Any possible message contained in the envelope was unknown at this point. [read post]
28 Mar 2016, 7:44 pm
The case was investigated by special agents of IRS-Criminal Investigation and the U.S. [read post]
26 Apr 2012, 12:24 pm
It was actually the FBI agent that was the most helpful. [read post]
27 Apr 2017, 2:12 pm
The fears and concerns identified above were only a few of those faced by a Crotty Saland PC client who was accused of being a key player in scheme whereby stolen and fraudulent tax returns in excess of $2 million were deposited into various banks accounts unknown to any party and immediately withdrawn to the benefit of those engaged in the scam against the United States Treasury and IRS. [read post]
9 Jul 2010, 9:57 am
Any possible message contained in the envelope was unknown at this point. [read post]
30 Aug 2023, 8:10 am
But there are still too many unknowns to have any confidence in a prediction. [read post]
5 Dec 2023, 8:04 am
The IRS Revenue Agent assigned to your case could issue a court summons. [read post]
23 Oct 2014, 2:47 pm
Six Unknown Named Agents, 403 U.S. 388 (1971), which allowed an individual to be compensated due to a violation of Fourth Amendment rights by federal drug agents when no other remedy was available. [read post]
25 Nov 2019, 3:45 am
The justices added one case to their merits docket on Friday: FNU [First Name Unknown] Tanzin v. [read post]
3 May 2014, 2:51 pm
Further, no one wants to rely on proving lack of knowledge – it is unknown how many levels of IRS audit, review and litigation may be needed to prevail on such a claim, if one is successful at all. [read post]
26 Apr 2010, 3:22 pm
It won't work to prosecute IRS agents for tax enforcement. [read post]
11 Feb 2009, 6:08 am
An interesting fact I learned from an ex IRS agent in charge of the estate taxes was that the IRS spends around 15 billion a year to collect what is anticipated to be 20 billion in estate tax revenue. [read post]
15 Feb 2019, 9:55 pm
Individuals will call from what appears to be a local number, claiming to be an IRS agent attempting to collect back taxes. [read post]
16 Oct 2010, 11:24 pm
Another potential problem for the spouse who stays in the house is unknown structural problems. [read post]
14 Jan 2020, 2:40 pm
However, the application as filed did not disclose a surface-modifying agent comprising zwitterions, but only that the surface-modifying agent was a zwitterion (paragraph [0005] and claim 9) or that the surface-modifying agent comprised a zwitterion (paragraph [0025]). [read post]
1 Apr 2020, 1:35 pm
While company IT Departments are reminding employees and agents, especially as so many more of us are working from our homes, to beware of phishing attempts, resist clicking on embedded links and attachments from unknown sources, and scrutinize email addresses (especially the part following “@”). [read post]
16 Jul 2010, 1:02 am
He regularly travels the country training other attorneys, CPAs and enrolled agents on how to handle their toughest cases with the IRS. [read post]
8 Apr 2010, 5:40 pm
According to a revised indictment filed January 2010 (.pdf), the investigation (which involved agents from the IRS, FBI, and the U.S. [read post]
17 Jun 2008, 4:48 pm
Six Unknown Federal Narcotics Agents (1971) the court, by a 6-3 margin, had established such actions as a corollary to 42 U.S.C. [read post]
8 Nov 2021, 3:00 am
Blast emails to unknown investors would not be substantive. [read post]
