Search for: "U.S. Department of Justice Internal Revenue Service"
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30 Jun 2011, 4:56 am
The ATF’s parent agency, the Department of Justice (DOJ); the Department of Homeland Security (DHS); and the Internal Revenue Service (IRS) were all directly involved in the operation, which could not even have occurred without State Department approval. [read post]
22 Apr 2013, 12:00 am
Before joining the law faculty, he served as an estate tax attorney for the Internal Revenue Service in Oakland, Calif. [read post]
14 Jul 2011, 1:00 pm
The court also found that Jones prepared various false Internal Revenue Service (IRS) forms, including Form 1099-OID, for use in requesting refunds based on phony claims of large income tax withholding. [read post]
29 Mar 2011, 8:00 am
The court found that Poynter, who uses the business name "Jerry Love Ministries" prepares false Internal Revenue Service (IRS) forms to help his customers claim fraudulent tax refunds based on phony reporting of large income tax withholding. [read post]
23 Feb 2015, 8:21 am
Ciraolo of the Justice Department’s Tax Division announced the sentence. [read post]
30 Sep 2019, 6:43 am
It also describes recent offshore tax evasion criminal and civil enforcement efforts undertaken by the Internal Revenue Service and the Justice Department and how those efforts impact FATCA compliance by foreign financial institutions as well as U.S. taxpayers. [read post]
24 Oct 2013, 11:45 pm
The U.S. [read post]
15 Jul 2020, 8:18 am
Department of Justice trial attorney who serves as Co-Chair of the firm’s White-Collar Criminal Defense & Regulatory Compliance Practice. [read post]
30 Sep 2019, 6:43 am
It also describes recent offshore tax evasion criminal and civil enforcement efforts undertaken by the Internal Revenue Service and the Justice Department and how those efforts impact FATCA compliance by foreign financial institutions as well as U.S. taxpayers. [read post]
24 Feb 2009, 12:10 am
Revenues increased marginally, by 1 percent, to $634 million in 2008. [read post]
17 May 2021, 2:49 pm
Wednesday, May 19, 2021, at 4:30 p.m.: The Senate Armed Services Committee will hold a hearing on the Energy Department's atomic defense activities and programs. [read post]
2 Nov 2009, 9:22 pm
Executive Order 12988: Civil Justice Reform L. [read post]
24 Nov 2014, 2:37 pm
Since being informed of this investigation by the Justice Department, WGESystems has taken steps to enhance and optimize its internal controls, policies and procedures. [read post]
24 Nov 2014, 7:37 pm
Since being informed of this investigation by the Justice Department, WGESystems has taken steps to enhance and optimize its internal controls, policies and procedures. [read post]
9 Mar 2010, 12:20 am
A subscription to LAW.COM is needed for online access to this service. [read post]
20 Sep 2010, 6:02 am
The Internal Revenue Code which prohibits a tax-exempt not-for-profit organization such as a hospital from providing payments to benefit any private individual, including physicians. [read post]
21 Jul 2021, 9:05 pm
Internal Revenue Service, a unanimous U.S. [read post]
3 Apr 2019, 11:06 am
United States Department of Interior (Gaming - Tribal Service Area)Gibbs v. [read post]
3 Apr 2019, 11:06 am
United States Department of Interior (Gaming - Tribal Service Area)Gibbs v. [read post]
27 Mar 2012, 5:02 am
Department of Health and Human Services v. [read post]
