Search for: "Internal Revenue Service-Criminal Investigative"
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3 Jan 2018, 12:35 pm
The Treasury Inspector General for Tax Administration (TIGTA) has reminded taxpayers to remain on “High Alert” during the coming tax filing season to avoid being scammed by criminals who impersonate Internal Revenue Service and Treasury employees in an effort to steal their money. [read post]
19 Dec 2017, 6:57 pm
Individuals who believe they may be identified in the Paradise Papers as the beneficial owner of an offshore company or a foreign bank account, or the beneficiary of an offshore trust, and have not disclosed such interest to the Internal Revenue Service, should consider prompt action to mitigate the risk of criminal prosecution and harsh financial penalties. [read post]
16 Dec 2017, 8:50 am
I met with State and especially municipal officials who are determined to improve social protection for the poorest 20% of their communities, I saw an energized civil society in many places, I visited a Catholic Church in San Francisco (St Boniface – the Gubbio Project) that opens its pews to the homeless every day between services, I saw extraordinary resilience and community solidarity in Puerto Rico, I toured an amazing community health initiative in Charleston (West Virginia) that… [read post]
7 Dec 2017, 5:31 am
In September 2017, FINRA sanctioned Hoffmann stated that Hoffmann consented to the sanctions and to the entry of findings that he willfully failed to amend his Form U4 to timely disclose an unsatisfied Internal Revenue Service (IRS) tax lien filed against him. [read post]
6 Dec 2017, 7:34 am
The question raised in Marinello is whether the statute requires that the defendant know that there is a pending Internal Revenue Service (IRS) action or proceeding when engaging in the allegedly obstructive conduct. [read post]
2 Dec 2017, 9:29 am
Historically, state law enforcement agencies, not the Justice Department or Internal Revenue Service, have taken the lead in cracking down on the use of revenue suppression software. [read post]
30 Nov 2017, 1:53 pm
The Internal Revenue Service has prevailed in its long-running dispute with Coinbase, the largest U.S. [read post]
28 Nov 2017, 1:04 pm
Without hearing anything from the Internal Revenue Service, a taxpayer destroys business records that show cash receipts, cash outlays and failure to pay income tax or remit withholding tax. [read post]
21 Nov 2017, 7:31 am
Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), the Internal Revenue Service (IRS), and the Massachusetts Insurance Fraud Bureau (IFB). [read post]
16 Nov 2017, 2:13 pm
Individuals who believe they may be identified in the Paradise Papers as the beneficial owner of an offshore company or a foreign bank account, or the beneficiary of an offshore trust, and have not disclosed such interest to the Internal Revenue Service, should consider prompt action to mitigate the risk of criminal prosecution and harsh financial penalties. [read post]
14 Nov 2017, 3:27 am
Because if not prepared, ICO curators, sponsors, affiliates and the rest might all find themselves caught in the SEC’s investigative, regulatory and prosecutorial crosshairs. [read post]
13 Nov 2017, 9:01 pm
Nike, another US company, is reported to have moved its profits from licensing its trademarks to a subsidiary in Bermuda, possibly away from the clutches of the US Internal Revenue Service. [read post]
10 Nov 2017, 2:19 pm
” In 2014, the Internal Revenue Service published guidance on the tax consequences of the use of virtual currencies, making clear that Bitcoin and similar currencies are property for tax purposes, and a taxpayer can therefore have gain or loss on the sale or exchange of a virtual currency, depending on the taxpayer’s basis. [read post]
8 Nov 2017, 4:00 am
When the Internal Revenue Service suspects a taxpayer, either a business or individual, is substantially underreporting income for tax purposes, bank documentation is one of the key pieces of their investigation. [read post]
2 Nov 2017, 2:28 pm
A day after the Telia settlements were announced, Sweden’s Prosecution Service announced that it charged three former Telia employees, believed to be former CEO Lars Nyberg, former head of Eurasia Tero Kivisaari, and former in-house counsel, Olli Tuohimaa, with corruption offenses under Swedish criminal law. [read post]
25 Oct 2017, 5:00 am
The Internal Revenue Service began to investigate the phony non-profit. [read post]
6 Oct 2017, 9:55 am
It had revenue recognition fraud, but also involved bribery. [read post]
2 Oct 2017, 7:10 pm
DOJ (D.D.C.) -- ruling that: (1) Bureau of Alcohol, Firearms, Tobacco, and Explosives conducted adequate search for records concerning plaintiff's criminal case and properly withheld records pursuant to Exemption 7(A); (2) DOJ's Tax Division performed adequate search and properly withheld records pursuant to Exemptions 3, 5, 6, and 7(C); (3) Executive Office for United States Attorneys properly invoked Exemption 3 to withhold grand jury records; (4) FBI properly… [read post]
2 Oct 2017, 4:50 pm
Next, in August 2015, the SEC began filing enforcement actions (in parallel with criminal prosecutors) against the perpetrators of these new and novel hacking schemes the SEC had been investigating. [read post]
21 Sep 2017, 10:49 am
Telia’s overall payment to the four agencies must be at least $965 million.The SEC appreciates the assistance of the Department of Justice Criminal Division’s Fraud and Money Laundering and Asset Recovery Sections as well as the Internal Revenue Service, Department of Homeland Security, Dutch Openbaar Ministerie, National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway, Swedish Prosecution… [read post]
