Search for: "Internal Revenue Service-Criminal Investigative"
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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]
27 Jun 2017, 1:29 pm
Chief Richard Weber After serving for more than five years, the head of the Internal Revenue Service’s Criminal Investigation Division (IRS-CI), Chief Richard Weber, is stepping down. [read post]
26 Jun 2017, 12:22 pm
Shutterstock A new law which went into effect this year directs the Internal Revenue Service (IRS) to hand over some unpaid tax bills to private agencies for collections. [read post]
26 Jun 2017, 11:52 am
United States, 16-1144 Issue: Whether a conviction under 26 U.S.C. 7212(a) for corruptly endeavoring to obstruct or impede the due administration of the tax laws requires proof that the defendant acted with knowledge of a pending Internal Revenue Service action. [read post]
16 Jun 2017, 5:43 am
The court also rejected the defendant’s argument that the trial erred in failing to give an instruction “Due diligence obligations of Tax Preparers”, which uses regulations under the Internal Revenue Code to describe the regulation of tax preparers and the ways in which they are obligated to exercise due diligence. [read post]
16 Jun 2017, 5:43 am
The court also rejected the defendant’s argument that the trial erred in failing to give an instruction “Due diligence obligations of Tax Preparers”, which uses regulations under the Internal Revenue Code to describe the regulation of tax preparers and the ways in which they are obligated to exercise due diligence. [read post]
16 Jun 2017, 5:30 am
Congress took this issue to court in the context of the Department of Justice’s refusal to turn over internal deliberations regarding the Fast & Furious matter. [read post]
5 Jun 2017, 1:29 pm
FATCA requires foreign banks and financial institutions to annually disclose to the Internal Revenue Service the identities of their U.S. customers and their account information, in order to ensure that offshore assets and investments maintained by U.S. citizens and residents are subject to U.S. tax. [read post]
5 Jun 2017, 7:22 am
It also encompasses “any revenue lost, cost incurred, or other consequential damages incurred because of interruption of service. [read post]
2 Jun 2017, 11:59 am
In addition to prosecutions (where charges have been filed with a court), such proceedings include actions of enforcement by federal agencies such as the Internal Revenue Service, Securities and Exchange Commission or National Labor Relations Board, in which the agency has broad powers not merely to investigate statutory violations, but also to enforce them via subpoena or other administrative proceedings. [read post]
24 May 2017, 7:50 am
” The Internal Revenue Service (IRS) has long established the declaration of a person as a sovereign citizen not subject to tax as a “frivolous position. [read post]
22 May 2017, 6:00 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]
10 May 2017, 10:20 am
Well-known for her extensive work with health, insurance, financial services, technology, energy, manufacturing, retail, hospitality and governmental employers, her nearly 30 years’ of experience encompasses domestic and international businesses of all types and sizes. [read post]
9 May 2017, 1:49 pm
The 2017 award recipients included Internal Revenue Service-Criminal Investigation (IRS-CI), recognized for its work with cyberthreats. [read post]
28 Apr 2017, 10:16 am
The arrest came just days after Thane Police Commissioner Param Bir Singh alleged that U.S. officials were not interested in assisting with investigations into those Internal Revenue Service (IRS) phone scams in India. [read post]
28 Apr 2017, 6:26 am
In return for marketing and managing the hotel-condo, CIM pays Trump International Hotels Management a percentage of the SoHo’s operating revenues. [read post]
24 Apr 2017, 6:40 am
(Photo credit: AFP/Getty Images) Taxpayers across the country breathed a sigh of relief after the arrest of Sagar Thakkar, a 24-year-old Indian man accused of running those Internal Revenue Service (IRS) phone scams. [read post]
21 Apr 2017, 4:59 am
Our third group of relisted cases concerns one of the hottest of hot-button criminal law issues now: whether investigators need to obtain a search warrant for historical cell-phone data such as location data (which is extremely useful for placing suspects at the scene of a crime). [read post]
13 Apr 2017, 11:53 am
In fact, he said, he does not have the authority to examine any taxpayer’s return – nor does any other Internal Revenue Service (IRS) employee – unless it is specifically part of a particular assignment. [read post]
7 Apr 2017, 9:35 am
In March, the Internal Revenue Service (IRS) and Federal Student Aid (FSA) announced that the DRT on fafsa.gov and StudentLoans.gov would be unavailable until extra security protections can be added. [read post]
