Search for: "U.S. Department of Justice Internal Revenue Service"
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25 Sep 2015, 5:18 pm
Attorney Beck Jr. acting together with special agents at Internal Revenue Service-Criminal Investigation (IRS-CI) and the U.S. [read post]
12 Nov 2020, 3:54 pm
In the Amended Complaint, the Plaintiffs sued five defendants: (1) The United States of America, (2) the Department of Health and Human Services, (3) the Secretary of Health and Human Services, (4) the Internal Revenue Service, and (5) the Commissioner of Internal Revenue. [read post]
28 Mar 2007, 4:13 am
Anderson was sentenced yesterday to nine years in prison for failing to pay $200 million in taxes -- but a federal judge ruled the Internal Revenue Service won't be repaid for now because prosecutors botched the plea agreement. [read post]
20 Jan 2011, 10:51 am
Department of Justice and the Internal Revenue Service. [read post]
4 Sep 2012, 9:36 am
Mangum admitted he was making numerous deposits under $10,000 to keep the banks from filling out Form 8300 and reporting it to the Internal Revenue Service. [read post]
11 Oct 2021, 7:59 pm
Federal government contractors and grant recipients should tighten cyber security policies, practices and internal controls to mitigate their exposure to civil False Claims Act claims by the Department of Justice (“DOJ”) under a new DOJ Civil Cyber-Fraud Initiative announced by DOJ last week. [read post]
26 Apr 2013, 6:22 am
A federal judge said Mary Estelle Curran deserves a presidential pardon.Blasting the government for prosecuting the woman who had already paid a whopping $21.6 million penalty to the Internal Revenue Service, U.S. [read post]
17 Nov 2020, 9:01 pm
Wright, another standing case from the 1980s, the Court held that plaintiffs could not sue the Internal Revenue Service (IRS) for continuing to give tax-exempt status to many schools that failed to desegregate and discriminated on the basis of race, in violation of the law. [read post]
16 Feb 2023, 5:16 am
This term, the Supreme Court is set to opine on the Justice Against Sponsors of Terrorism Act (JASTA) for the first time since Congress passed the statute in 2016. [read post]
15 Sep 2015, 8:57 am
The legislation is modeled after existing Internal Revenue Service and Securities and Exchange Commission whistleblower protections that help prevent tax fraud and illegal investment activities. [read post]
9 Jul 2018, 2:31 pm
Director of Virgin Islands Bureau of Internal Revenue, Judge Hardiman’s opinion for the Court held that prior to 2004, taxpayers could establish “bona fide residence” regardless of whether their intent was to avoid tax liability or not. [read post]
13 Aug 2012, 3:05 pm
The U.S. [read post]
21 Aug 2012, 1:09 pm
As part of that initiative, in 2011 the Department of Labor and the Internal Revenue Service entered into an agreement to “work together and share information to reduce the incidence of misclassification of employees, to help reduce the tax gap, and to improve compliance with federal labor laws. [read post]
16 Mar 2011, 6:00 am
Anello to three years probation for hiding assets in secret offshore UBS bank accounts, the Justice Department and the Internal Revenue Service (IRS) announced today. [read post]
15 Aug 2022, 2:35 pm
Part 3—Funding the Internal Revenue Service and Improving Taxpayer Compliance Sec. 10301—Enhancement of Internal Revenue Service Resources: This section provides $80 billion in funding to the Internal Revenue Service (“IRS”), including more than $3 billion for taxpayer services, more than $45 billion for enforcement activities, more than $25 billion for operations support,… [read post]
22 Apr 2015, 10:08 am
Caldwell of the Justice Department’s Criminal Division, Acting Inspector General Michael T. [read post]
27 Feb 2009, 7:00 pm
Justice Department of singling out European online gambling companies like PartyGaming and 888.com for prosecution while allowing U.S. companies to operate freely. [read post]
25 Jul 2019, 7:51 am
On July 16, 2019, the Department of Justice announced that the medical providers were convicted by jury for crimes related to their activity at a Birmingham clinic. [read post]
21 Nov 2019, 9:05 pm
Department of Justice. [read post]
17 Jun 2009, 1:12 am
The sale of Ocean Tomo's transaction department, which includes the auction and patent brokerage, comes as revenue has plunged and key transaction leaders have left. [read post]
