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11 Sep 2014, 9:56 am
Recently, United States Attorney Barbara McQuade and IRS Criminal Investigation Acting Special Agent in Charge Jarod Koopman announced in a press release that Lamarjoire Pharr, a former Clinton Township resident, was sentenced to 37 months in prison for filing fraudulent federal income tax returns. [read post]
24 Jun 2016, 8:22 am
The United States District Court for the District of Columbia ruled that they couldn’t, finding that it was a violation of the Bipartisan Campaign Reform Act of 2002 (also known as the McCain–Feingold Act). [read post]
10 Feb 2023, 3:38 pm
Yoo hoo, IRS! [read post]
11 Feb 2019, 7:03 pm
Only time will tell if the United States and other major nations adopt a similar approach. [read post]
30 Aug 2012, 9:02 am
Assistant United States Attorney John Lewis is prosecuting the case. [read post]
15 Mar 2013, 1:54 pm
According to the IRS, the state with the most tax return fraud is Florida. [read post]
27 Dec 2010, 4:06 pm
On promotional flyers spread through the United States and Canada, Ron Brekke called himself a U.S. [read post]
13 Mar 2018, 11:19 am
United States v. [read post]
27 Oct 2010, 3:00 am
The government's dismissal of a criminal information against UBS filed in Florida-- United States v. [read post]
16 Dec 2015, 12:19 pm
None of the funds made available in this Act may be used by a governmental entity to require the disclosure by a provider of electronic communication service to the public or remote computing service of the contents of a wire or electronic communication that is in electronic storage with the provider (as such terms are defined in sections 2510 and 2711 of title 18, United States Code) in a manner that violates the Fourth Amendment to the Constitution of the United… [read post]
6 Jul 2007, 8:27 am
The United States government appears to have conceded that a complete dismissal of indictments against 12 former KPMG partners is the only appropriate remedy in light of an earlier ruling that federal prosecutors violated the defendants’ constitutional rights. [read post]
16 Nov 2020, 5:30 am
People all over the United States are suffering from the long-term effects of the COVID-19 pandemic – emotionally, physically, and especially financially. [read post]
30 May 2014, 2:49 am
The investigation of this case was conducted by United States Secret Service, United States Marshals Service, and the Virginia State Police. [read post]
8 May 2012, 8:51 am
On April 25, 2012, the Supreme Court announced its decision in United States v. [read post]
21 May 2016, 1:10 pm
United States), in which his earlier injunction against DHS' implementation of President Obama's directions to delay deportation of millions of illegal aliens, as affirmed by the Fifth Circuit Court of Appeals, is now before the United States Supreme Court, awaiting its ruling after oral arguments. [read post]
24 Jun 2022, 10:13 am
That’s because the United States is one of only two countries that applies citizenship-based taxation. [read post]
30 Sep 2013, 2:40 pm
With the caveat that I'm not an attorney, here's my Cliff Notes version on the June 26, 2013, United States Supreme Court ruling in U.S. v. [read post]
9 Dec 2021, 7:28 am
“If you are a U.S. citizen or a resident alien of the United States and you live abroad, you are taxed on your worldwide income. [read post]
22 Aug 2013, 12:03 pm
In June 2013, the Supreme Court of the United States declared DOMA unconstitutional. [read post]
1 Nov 2012, 10:17 am
Although the False Claims Act is the granddaddy of the whistleblower statutes, the United States actually has several statutes that protect whistleblowers and can give them a portion of the recovery that the United States get because of the whistleblowers' efforts to warn the United States and prevent the fraud that is occurring. [read post]
