Search for: "U.S. Department of Justice Internal Revenue Service"
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20 Mar 2023, 7:19 am
The Internal Revenue Service (IRS) frequently works with the Federal Bureau of Investigation (FBI) and the U.S. [read post]
15 Nov 2015, 4:10 pm
Starting in 2010, the Internal Revenue Service, under pressure from congressional Democrats and the White House, engaged in blatant ideologically motivated discrimination against conservative organizations applying for nonprofit status. [read post]
16 Sep 2008, 6:34 am
Department of Justice, Office of Justice Programs, Department of Homeland Security, Internal Revenue Service, United States Postal Inspection Service, Department of Commerce, Technology Administration, Securities and Exchange Commission, National Cyber Security Alliance, Anti-Phishing Working Group, i-SAFE, AARP, National Consumers League, Direct Marketing Association, WiredSafety.org, The SANS Institute, The National… [read post]
26 Oct 2022, 10:15 am
On Monday, October 24, the United States Department of Justice (the “DOJ”) confirmed that it did not appeal the Court of Appeals for the Fifth Circuit’s decision in Trafigura Trading LLC v. [read post]
5 May 2020, 3:54 am
Greg Stohr reports at Bloomberg that in CIS Services, the court “agreed to review a ruling that critics say would give the Treasury Department and Internal Revenue Service a sweeping shield from challenges to their regulations. [read post]
22 Jun 2017, 8:54 am
On Tuesday, State Department spokeswoman Heather Nauert suggested the Department’s declining confidence in the prospect of a U.S. [read post]
25 May 2009, 4:08 pm
" describes the use of a John Doe summons by the Internal Revenue Service against credit card processor First Data Corporation. [read post]
19 Apr 2021, 10:20 am
Wednesday, April 21, 2021, at 2:30 p.m.: The Senate Armed Services Committee will hold a hearing on the current and future cyber workforce of the Defense Department and the military services. [read post]
8 Dec 2011, 1:38 pm
Internal Revenue Service, U.S. [read post]
28 May 2015, 4:17 pm
Ciraolo of the Justice Department’s Tax Division, U.S. [read post]
29 Jun 2015, 12:14 am
“The Justice Department is committed to bringing these international fraudsters to justice. [read post]
13 Nov 2018, 11:01 am
The Internal Revenue Service (IRS) has recently released new data on individual income taxes for tax year 2016, 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 2016, 140.9 million taxpayers reported earning $10.2 trillion in adjusted gross income and paid $1.4… [read post]
19 Dec 2017, 6:57 pm
As a result of the Justice Department’s “Swiss Bank Program,” 80 Swiss banks admitted to aiding and abetting tax evasion by their U.S. customers, and paid more than $1.3 billion in penalties. [read post]
24 May 2021, 3:06 pm
Agency for International Development (USAID). [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]
10 Dec 2019, 4:02 pm
Total U.S. national healthcare spending in 2018 grew 4.6 percent according to a study conducted by the Office of the Actuary at the Centers for Medicare & Medicaid Services (CMS). [read post]
25 Apr 2011, 12:00 pm
Postal Inspection Service and the Internal Revenue Service, revealed a sophisticated and extensive operation that largely focused on running a pump-and-dump scheme, whereby the defendants sent spam touting thinly traded Chinese penny stocks, drove up their stock price, and reaped profits by selling the stock at artificially inflated prices. [read post]
10 Jan 2014, 6:00 am
The Swiss Federal Administrative Court has blocked Swiss Bank Julius Baer from turning over one of its client's offshore bank account information to the Internal Revenue Service according to a report in Bloomberg News. [read post]
7 Apr 2016, 9:51 pm
U.S. pharmaceutical giant Pfizer called off a contemplated $150 billion merger with Ireland-based Allergan in response to the Internal Revenue Service (IRS) and U.S. [read post]
