Search for: "U.S. Department of Justice Internal Revenue Service"
Results 421 - 440
of 1,121
Sorted by Relevance
|
Sort by Date
3 Apr 2009, 5:48 am
UBS has been under criminal investigation for helping scores of wealthy Americans evade taxes through secret offshore accounts that went unreported to the Internal Revenue Service. [read post]
29 Sep 2021, 4:22 pm
Earlier this week, the Department of Justice settled an important case in which Wells Fargo Bank agreed to pay over $70 million in penalties and restitution to defrauded bank customers. [read post]
12 Sep 2019, 5:44 pm
Department of Health and Human Services Secretary Alex Azar has noted that rebate walls can prevent competition and new entrants into the system. [read post]
18 Oct 2022, 8:56 am
The U.S. [read post]
9 Jul 2018, 8:07 am
The views in this post are only his, and do not represent the Naval Academy, Department of Navy, or Department of Defense. [read post]
16 Jun 2021, 7:00 am
Postal Inspection Service, Internal Revenue Service Criminal Investigation, Veterans Affairs Office of Inspector General, Department of Defense Office of Inspector General, Federal Deposit Insurance Corporation, Louisiana Medicaid Fraud Control Unit, and other federal and state law enforcement agencies in bringing these charges. [read post]
7 Feb 2023, 6:19 pm
Boynton, head of the Justice Department’s Civil Division, announced today. [read post]
23 Apr 2020, 2:33 pm
And, after the Internal Revenue Service’s rewards system was improved in 2006, annual disclosures doubled within less than a decade. [read post]
25 Jan 2010, 6:33 am
A spokesman for the Internal Revenue Service said Friday that the tax agency believed the Swiss government would continue to honor the agreement. [read post]
4 Dec 2018, 11:15 am
” Using terms compiled from other entities, including the Federal Housing Finance Agency, Department of Housing and Urban Development, Internal Revenue Service, Department of Justice, Federal Deposit Insurance Corporation, Federal Trade Commission, Social Security Administration, Freddie Mac, Fannie Mae, General Services Administration, and National Association of Hispanic Real Estate Professionals, the updated Glossary now… [read post]
11 Dec 2019, 8:45 am
Dep’t of the Treasury, Internal Revenue Service, Steven T. [read post]
25 Jun 2015, 9:30 pm
In a 6-3 decision, the United States Supreme Court held that individuals who purchase their health insurance on the federal exchange are eligible for tax subsidies—a victory for the Affordable Care Act (ACA), but what many have considered a blow to Chevron deference, as the Court did not defer to the Internal Revenue Service (IRS) in its decision. [read post]
28 Mar 2011, 10:00 am
The Offshore Voluntary Disclosure Initiative allows taxpayers the chance to avoid criminal prosecution by voluntarily disclosing offshore bank accounts to the Internal Revenue Service. [read post]
18 Dec 2019, 10:03 am
A civil health care fraud lawsuit filed by the Department of Justice (“DOJ”) in the U.S. [read post]
20 Nov 2011, 11:52 am
Chuck Grassley recently urged the IRS to make better use of expertise and resources that whistleblowers and their lawyers can provide, as the Justice Department does in False Claims Act cases. [read post]
7 Mar 2022, 5:50 pm
Department of Justice, U.S. [read post]
8 Jul 2022, 2:42 pm
From a Justice Department press release in U.S. v. [read post]
25 Jan 2012, 12:00 pm
., was arrested yesterday on identity theft and tax fraud charges, the Justice Department and the Internal Revenue Service (IRS) announced. [read post]
7 Apr 2017, 1:06 pm
Mark has admitted that the returns defrauded the Internal Revenue Service (IRS) out of between $550,000 and $1.5 million. [read post]
14 May 2019, 6:08 am
” In October 2018, the International Court of Justice (ICJ) issued a provisional order requiring the United States to “remove, by means of its choosing, any impediments arising from the [U.S. [read post]
