Search for: "U.S. Department of Justice Internal Revenue Service"
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17 Jul 2020, 12:07 pm
Department of Justice trial attorney who serves as Co-Chair of the firm’s White-Collar Criminal Defense & Regulatory Compliance Practice. [read post]
21 Apr 2010, 12:55 pm
Several federal agencies—including the Justice Department and Internal Revenue Service—are conducting the widespread probe which is focusing on some of the state’s most high-profile politicians, including the party’s frontrunner for an open U.S. [read post]
17 Jul 2020, 12:07 pm
Department of Justice trial attorney who serves as Co-Chair of the firm’s White-Collar Criminal Defense & Regulatory Compliance Practice. [read post]
28 Jul 2020, 7:59 am
Department of Justice shut down a Georgia-based firm marketing these schemes. [read post]
27 Jun 2013, 4:53 pm
The Internal Revenue Service concluded that Windsor was not a surviving spouse entitled to this marital exemption, however, because DOMA only recognized marriages of opposite-sex couples. [read post]
4 Jan 2023, 9:05 pm
Although the Internal Revenue Service (IRS) and the U.S. [read post]
15 Jun 2009, 6:28 am
Immigration and Customs Enforcement, the Internal Revenue Service Criminal Investigation division, the Securities and Exchange Commission, and the U.S. [read post]
28 Sep 2012, 7:54 am
At least that is what the Department of Justice is allege about an ex-IRS auditor, Denis Lerner According to Patrick Temple-West of Reuters – A former Internal Revenue Service examiner was arrested on Thursday and charged with exposing an IRS whistleblower and interfering with the audit of an international bank, said the Attorney for the Southern District of New York. [read post]
14 Jul 2020, 2:32 pm
The Department of Justice reports that there is a 95 percent conviction rate for criminal trials. [read post]
8 Sep 2023, 4:05 pm
But the Justice Department also got a nondisclosure order to prevent X from discussing the existence or contents of the search warrant with anyone, including Trump. [read post]
29 Jun 2011, 2:24 pm
Bank of America entered into agreements with the SEC, the Internal Revenue Service, Office of the Comptroller of the Currency, and 20 state attorneys general.Text of the remarks (“Vigorously Enforcing the Antitrust Laws: Developments at the Division”) appear here on the Department of Justice Antitrust Division website. [read post]
4 Aug 2021, 10:52 am
Another widespread supply chain attack The FBI and the U.S. [read post]
23 Jun 2022, 9:04 pm
Department of Agriculture and the U.S. [read post]
31 Jul 2017, 7:39 am
Justice Scalia and Tonto fistfight in Heaven. [read post]
13 Jan 2022, 9:03 pm
Internal Revenue Service (IRS) and the U.S. [read post]
29 May 2012, 10:02 am
The Justice Department obtained nine extensions of Supreme Court deadlines for answering the petition. [read post]
21 Feb 2011, 6:45 pm
By comparison, the Internal Revenue Service processed a “mere” 115 million tax returns in 2009. [read post]
11 Jul 2012, 12:00 pm
The investigation was conducted by the Antitrust Division's New York Field Office with the assistance of the FBI and the Internal Revenue Service - Criminal Investigation's New York Field Office. [read post]
7 Feb 2014, 11:14 am
., to avoids a Currency Transaction Report (“CTR”) being sent by the financial institution, as required by federal regulation, to the United States Treasury and the Internal Revenue Service? [read post]
24 Jun 2024, 7:29 am
The bankruptcy trustee attempted to reverse a 2014 payment that the company had made of approximately $145,000 to the Internal Revenue Service to cover the personal tax debts of two company officials. [read post]
