Search for: "U.S. Department of Justice Internal Revenue Service"
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1 May 2019, 11:34 am
Department of Justice announced that a U.S. [read post]
1 May 2019, 4:39 am
Zuckerman of the Justice Department’s Tax Division is one of a multitude of criminal tax convictions the Justice Department already has obtained in 2019. [read post]
29 Apr 2019, 10:28 am
Wednesday, May 1 at 3:00 p.m.: CSIS will host an event on Democracy and Justice in the Age of Disinformation. [read post]
27 Apr 2019, 7:00 am
The Justice Department Touhy regulations, for example, state that “no present or former employee of the Department of Justice may testify or produce Departmental records in response to subpoenas or demands of courts or other authorities issued in any state or federal proceeding without obtaining prior approval by an appropriate Department official. [read post]
22 Apr 2019, 8:22 am
JOB DESCRIPTION The intern will provide support to the Legal Adviser/ Deputy Head of Delegation, and other units/departments, as necessary. [read post]
15 Apr 2019, 5:00 am
Daly of the U.S. [read post]
12 Apr 2019, 2:28 pm
On the criminal enforcement side, IRS CI worked with the Department of Justice Tax Division and U.S. attorneys around the nation to focus on about 50 law enforcement actions related to employment tax crimes. [read post]
12 Apr 2019, 8:15 am
U.S. [read post]
11 Apr 2019, 3:20 pm
U.S. [read post]
11 Apr 2019, 3:20 pm
U.S. [read post]
10 Apr 2019, 2:30 pm
It is no secret that the Justice Department and Internal Revenue Service significantly ramp up their publicity campaigns regarding tax prosecutions in the weeks leading up to April 15, in an attempt to deter any taxpayer thinking about filing a false tax return or otherwise cheating on their taxes. [read post]
5 Apr 2019, 2:16 pm
The Internal Revenue Service has included tax return preparer fraud on its “Dirty Dozen” list of common tax scams for 2019 and offered tips to help taxpayers avoid unscrupulous tax preparers. [read post]
4 Apr 2019, 4:52 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]
3 Apr 2019, 11:06 am
United States Department of Interior (Gaming - Tribal Service Area)Gibbs v. [read post]
1 Apr 2019, 12:09 pm
.: The American Enterprise Institute will host an event featuring perspectives on data privacy from the Federal Trade Commission and Department of Justice featuring FTC Commissioner and Dept. of Justice Acting Chief Privacy and Civil Liberties Officer Peter Winn on American leadership in digital privacy. [read post]
25 Mar 2019, 10:50 am
.: The House Committee on the Judiciary, Constitution and Civil Justice Subcommittee will hold a hearing on Examining the Constitutional Role of the Pardon Power. [read post]
18 Mar 2019, 5:30 pm
Less than six months after Justice Anthony Kennedy announced his retirement and called for the U.S. [read post]
18 Mar 2019, 1:45 pm
Anthony Brown (D-Md.) to discuss U.S. [read post]
13 Mar 2019, 3:43 pm
Other agencies that referred a substantial number of these white collar cases were the Internal Revenue Service (14%), the Department of Homeland Security (13%), the U.S. [read post]
