Search for: "Unknown IRS Agents"
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20 Jun 2017, 11:30 am
Six Unknown Federal Narcotics Agents (1971) and 42 U.S.C. [read post]
20 Jun 2017, 11:30 am
Six Unknown Federal Narcotics Agents (1971) and 42 U.S.C. [read post]
5 Jun 2017, 7:22 am
Empire Airport in south west Va. 276-685-1122 After he was fired, an agent of the airport accessed Hoofnagle’s Yahoo! [read post]
27 Apr 2017, 2:12 pm
The fears and concerns identified above were only a few of those faced by a Crotty Saland PC client who was accused of being a key player in scheme whereby stolen and fraudulent tax returns in excess of $2 million were deposited into various banks accounts unknown to any party and immediately withdrawn to the benefit of those engaged in the scam against the United States Treasury and IRS. [read post]
6 Jan 2017, 7:00 am
Were you burnt by this unknown company that advertises on your TV, radio and internet? [read post]
21 Nov 2016, 1:28 pm
Also submitted to the court was a 16-page declaration of the IRS agent who has been working on the matter, setting forth how he believes virtual currencies are being used by companies to evade paying taxes. [read post]
18 Nov 2016, 12:35 pm
David Utze, an IRS senior revenue agent at the IRS, wrote the following in a Thursday affidavit: The information and experience of the IRS suggests that many unknown US taxpayers engage in virtual currency transactions or structures... [read post]
22 Jun 2016, 10:22 am
For more information on civil forfeiture, read our web resources as well as Michael Lowe’s Case Results and check out his article, STRUCTURED CASH DEPOSITS: WHAT DO I DO WHEN THE IRS CID AGENT COMES? [read post]
28 Mar 2016, 7:44 pm
The case was investigated by special agents of IRS-Criminal Investigation and the U.S. [read post]
2 Mar 2016, 4:26 pm
However, what’s missing from the discussion is some good old-fashioned common sense, which today’s Stark on IR posting now introduces into this 21st Century technological and legal firestorm. [read post]
17 Dec 2015, 12:47 pm
In January 2008, federal agents from several law enforcement agencies raided several locations, including four museums in California. [read post]
21 May 2015, 5:46 pm
Former CIA agent Kenneth Pollock has noted that the world’s most vaunted intelligence agencies, including some of those who opposed the war in Iraq, all believed Saddam Hussein possessed W.M.D.s.These include the intelligence agencies of Germany, Israel, Russia, Britain, China and France.5.) [read post]
26 Dec 2014, 11:38 am
” Specifically, the boards powers and duties in a dissolution are as follows:The powers and duties of the directors (or other persons appointed by the court pursuant to Section 6515) and officers after commencement of a dissolution proceeding include, but are not limited to, the following acts in the name and on behalf of the corporation:(a) To elect officers and to employ agents and attorneys to liquidate or wind up its affairs. [read post]
26 Dec 2014, 11:38 am
” Specifically, the boards powers and duties in a dissolution are as follows:The powers and duties of the directors (or other persons appointed by the court pursuant to Section 6515) and officers after commencement of a dissolution proceeding include, but are not limited to, the following acts in the name and on behalf of the corporation:(a) To elect officers and to employ agents and attorneys to liquidate or wind up its affairs. [read post]
26 Dec 2014, 11:38 am
” Specifically, the boards powers and duties in a dissolution are as follows:The powers and duties of the directors (or other persons appointed by the court pursuant to Section 6515) and officers after commencement of a dissolution proceeding include, but are not limited to, the following acts in the name and on behalf of the corporation:(a) To elect officers and to employ agents and attorneys to liquidate or wind up its affairs. [read post]
6 Dec 2014, 10:33 am
If we cannot resolve the matter with the IRS agent, we can often resolve the matter with their supervisor. [read post]
18 Nov 2014, 6:00 am
Instead of being approved by the courts, these decisions are approved by these unknown advisors. [read post]
23 Oct 2014, 2:47 pm
Six Unknown Named Agents, 403 U.S. 388 (1971), which allowed an individual to be compensated due to a violation of Fourth Amendment rights by federal drug agents when no other remedy was available. [read post]
3 May 2014, 2:51 pm
Further, no one wants to rely on proving lack of knowledge – it is unknown how many levels of IRS audit, review and litigation may be needed to prevail on such a claim, if one is successful at all. [read post]
21 Mar 2014, 3:38 pm
IRS agents testified that during her unrecorded interview, Abair, who is not fluent in English, revealed knowledge of the reporting rules. [read post]
