Search for: "Internal Revenue Service-Criminal Investigative"
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5 Jun 2019, 11:41 am
A South China Morning Post investigative piece details how Yangqiao, a small village in Zhejiang province, is “testing China’s social credit system. [read post]
5 Jun 2019, 6:00 am
To the extent that the FTO did anything new, it expanded the criminal liability of any foreign person providing “material support” to Iran under U.S. material support statutes, as Elena Chachko wrote for Lawfare. [read post]
29 May 2019, 7:10 pm
Individual Income Tax Return, Form 1040, which was filed with the Internal Revenue Service and was verified by a written declaration that it was made under the penalties of perjury, and which he did not believe to be true and correct as to every material matter, in that he knew that he received more taxable income than he reported…” Counts 2 and 3 accuse Johnson of the same violations for tax years 2013 and 2014 respectively. [read post]
29 May 2019, 7:10 pm
Individual Income Tax Return, Form 1040, which was filed with the Internal Revenue Service and was verified by a written declaration that it was made under the penalties of perjury, and which he did not believe to be true and correct as to every material matter, in that he knew that he received more taxable income than he reported…” Counts 2 and 3 accuse Johnson of the same violations for tax years 2013 and 2014 respectively. [read post]
28 May 2019, 10:56 am
Successful completion of a background investigation is required for employment at Brookings. [read post]
20 May 2019, 7:45 am
Successful completion of a background investigation is required for employment at Brookings. [read post]
16 May 2019, 8:04 am
SSA records, the agency notice states, contain data fields that are inexplicably different from the same information reported by the employer to the Internal Revenue Service (IRS). [read post]
16 May 2019, 8:04 am
SSA records, the agency notice states, contain data fields that are inexplicably different from the same information reported by the employer to the Internal Revenue Service (IRS). [read post]
14 May 2019, 10:12 am
The Internal Revenue Service (IRS) and law enforcement are warning employers to be on the lookout for this type of phishing scam. [read post]
14 May 2019, 6:18 am
It executes this mission in a wide variety of ways, including (a) by pursuing and coordinating investigations and prosecutions, and helping others to do so; (b) through activities that build the international legal and operational environment that allows for successful investigations and prosecutions; (c) by providing expert legal and technical advice and support to the Department, investigative agencies, and other executive branch agencies; and (d) by developing… [read post]
10 May 2019, 9:24 am
The woman had set up the meeting to discuss foreign policy issues, but she was a government investigator posing as a research assistant. [read post]
10 May 2019, 3:01 am
The woman had set up the meeting to discuss foreign policy issues, but she was a government investigator posing as a research assistant. [read post]
6 May 2019, 7:12 am
Examples of specialized experience include: performing legal analysis and formulating recommendations to senior managers; composing pleadings, briefs, and other court documents involving legal issues in civil or criminal litigation; and conducting civil or criminal litigation. [read post]
1 May 2019, 4:39 am
This and other criminal tax convictions drive home the criminal exposures employers and their management leaders face for failing to properly withhold and pay employment taxes and employee income withholding as required by the Internal Revenue Code. [read post]
27 Apr 2019, 7:00 am
The House oversight committee’s deposition procedures have long prohibited any “observers or counsel ... for agencies under investigation” from attending the deposition. [read post]
22 Apr 2019, 8:22 am
Very good knowledge of International Humanitarian Law (IHL). [read post]
15 Apr 2019, 5:00 am
Specifically, the Technology and Innovation Policy department at R Street is looking to develop a program that investigates the role of technology as it affects children. [read post]
12 Apr 2019, 2:35 pm
According to the Internal Revenue Service, for those who received a refund this year that refund averaged to about $3,000 per person. [read post]
11 Apr 2019, 7:24 pm
Attorney’s Office for the Southern District of Florida, the Miami field office of the Federal Bureau of Investigation, and the Internal Revenue Service, Criminal Investigations.The SEC’s Office of Investor Education and Advocacy has issued an Investor Alert to help seniors identify signs of investment fraud and, in conjunction with the Division of Enforcement’s Retail Strategy Task Force, another Investor Alert about… [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]
