Search for: "Internal Revenue Service-Criminal Investigative"
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14 Sep 2017, 11:46 pm
D&O insurers may wish to review their policies now to see if they will be expected to meet the costs of any such internal investigations, before a prosecution is initiated. [read post]
30 Aug 2017, 12:57 pm
This means that Prime Partners will not be criminally prosecuted for participating in what prosecutors characterized as a conspiracy to defraud the Internal Revenue Service and evade federal income taxes in connection with services that it provided to U.S. account holders between 2001 and 2010. [read post]
29 Aug 2017, 9:38 am
Shutterstock The Internal Revenue Service (IRS) has issued an urgent warning about a new scheme targeting taxpayers. [read post]
23 Aug 2017, 9:23 am
Department of Justice and the Internal Revenue Service. [read post]
23 Aug 2017, 9:23 am
Department of Justice and the Internal Revenue Service. [read post]
18 Aug 2017, 2:19 pm
The Internal Revenue Service has issued a renewed warning for tax professionals and businesses to beware of a recent increase in email scams targeting employee Forms W-2. [read post]
17 Aug 2017, 2:38 pm
This means that Prime Partners will not be criminally prosecuted for participating in what the DOJ characterized as a conspiracy to defraud the Internal Revenue Service and evade federal income taxes in connection with services that it provided to U.S. accountholders between 2001 and 2010. [read post]
7 Aug 2017, 10:55 am
Beginning in 2009, the Internal Revenue Service (IRS) introduced the first of several settlement programs known as the Offshore Voluntary Disclosure Program (OVDP), offering taxpayers the chance to pay back taxes and interest for 2003 to 2008 and pay a penalty of 20% of the highest aggregate balance in the account during 2003 to 2008. [read post]
7 Aug 2017, 10:55 am
Beginning in 2009, the Internal Revenue Service (IRS) introduced the first of several settlement programs known as the Offshore Voluntary Disclosure Program (OVDP), offering taxpayers the chance to pay back taxes and interest for 2003 to 2008 and pay a penalty of 20% of the highest aggregate balance in the account during 2003 to 2008. [read post]
7 Aug 2017, 10:55 am
Beginning in 2009, the Internal Revenue Service (IRS) introduced the first of several settlement programs known as the Offshore Voluntary Disclosure Program (OVDP), offering taxpayers the chance to pay back taxes and interest for 2003 to 2008 and pay a penalty of 20% of the highest aggregate balance in the account during 2003 to 2008. [read post]
4 Aug 2017, 3:44 am
Don Fort, IRS-CI Chief The Internal Revenue Service (IRS) has officially introduced the new Chief of the Criminal Investigation division. [read post]
31 Jul 2017, 1:18 pm
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 Jul 2017, 4:38 am
Dashing any thought that they were taking a hiatus from investigating and prosecuting taxpayers with secret offshore bank accounts and the bankers that helped them, the Justice Department and Internal Revenue Service have unleashed an avalanche of new enforcement activity in the final days of July. [read post]
25 Jul 2017, 1:40 pm
On June 2, 2014, the General Services Administration (GSA) accepted Google’s bid on a contract for “Advertising and Marketing Solutions” (the AIMS contract). [read post]
24 Jul 2017, 10:11 am
During fiscal year 2016, employment tax investigations were one of the few categories of tax crimes for which IRS-Criminal Investigation initiated more investigations than in the prior fiscal year. [read post]
18 Jul 2017, 10:56 am
Ellis was indicted in the case five months ago stemming from an Internal Revenue Service criminal investigation. [read post]
17 Jul 2017, 12:08 pm
The United States’ biggest whistleblowing protection agencies are housed within the Internal Revenue Service (IRS), and the Securities Exchange Commission (SEC). [read post]
12 Jul 2017, 3:50 am
Bitcoin and other convertible crypto-currencies have become the keystone to current ransomware schemes, rendering the transactions practically untraceable and well suited for criminal transactions. [read post]
28 Jun 2017, 7:43 am
Despite occasional market wobbles, real estate business has helped firms to flourish in communities of all sizes, often supporting the delivery of family, estates, commercial and even criminal law services. [read post]
28 Jun 2017, 6:50 am
Moreno was under scrutiny by federal investigators in the United States because of accusations that he planned to seek a bribe from a criminal defendant while in Miami this month to deliver an anticorruption presentation to the Internal Revenue Service. [read post]
