Search for: "U.S. Department of Justice Internal Revenue Service"
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13 Jun 2016, 1:48 am
Media Law in Other Jurisdictions Australia Monaco-based oil services company Unaoil is preparing to sue Fairfax Media for injurious falsehood and damages that could reach “many millions of dollars” to compensate the company in lost revenue. [read post]
5 Jun 2016, 8:44 pm
A test case challenging the Internal Revenue Service (IRS) interpretation of expenses related to the sale of medical marijuana is headed to court: on Monday, June 6, Harborside Health Center, the country’s largest medical marijuana dispensary, will be in Tax Court to argue the application of section 280E of the Internal Revenue Code. [read post]
2 Jun 2016, 9:30 pm
In a blow to Obama administration-backed “accountable care organizations,” which aim to improve and reduce the cost of healthcare by coordinating treatment for patients, the Internal Revenue Service (IRS) issued a ruling that denied tax-exempt status to one such accountable care organization. [read post]
2 Jun 2016, 8:01 pm
Today, the Department of Justice served up a reminder in the form of a civil complaint alleging multiple international mail fraud schemes that have defrauded elderly and vulnerable U.S. victims out of tens of millions of dollars. [read post]
24 May 2016, 2:43 pm
Nearly 6,400 victims have collectively paid over $36.5 million to scammers posing as Internal Revenue Service (IRS) officials since October of 2013. [read post]
25 Apr 2016, 1:40 pm
’” He also added that a meeting of the International Syria Support Group was “urgently required. [read post]
24 Apr 2016, 9:30 pm
’” That is because there is no evidence that Congress intended to delegate such an important question to an agency, much less to the Internal Revenue Service, which had adopted the regulation but which the Court found to have “no expertise in crafting health insurance policy of this sort. [read post]
23 Apr 2016, 10:08 pm
The purposes of this Constitution include the following: 1.1 To unite the peoples of the Band Republic into a permanent Union; 1.2 To establish justice; 1.3 To ensure domestic tranquility; 1.4 To provide for the common defense; 1.5 To… [read post]
10 Apr 2016, 9:08 am
As for the rumor making the rounds over the internet that the Internal Revenue Service (IRS) has somehow suppressed the release of information related to Americans? [read post]
7 Apr 2016, 9:51 pm
U.S. pharmaceutical giant Pfizer called off a contemplated $150 billion merger with Ireland-based Allergan in response to the Internal Revenue Service (IRS) and U.S. [read post]
6 Apr 2016, 6:00 am
Supreme Court rendered a decision that significantly helps white collar defendants defend themselves against the Department of Justice (“DOJ”), Securities and Exchange Commission (“SEC”), Internal Revenue Service or whatever agency might be prosecuting them. [read post]
6 Apr 2016, 6:00 am
Supreme Court rendered a decision that significantly helps white collar defendants defend themselves against the Department of Justice (“DOJ”), Securities and Exchange Commission (“SEC”), Internal Revenue Service or whatever agency might be prosecuting them. [read post]
13 Mar 2016, 12:11 pm
According to a new report from the Justice for Life Observatory in Deir EzZor, The Impact of International Coalition Operations on the Economy of ‘Islamic State’ In Syria, the Islamic State focused on controlling territories that were resource rich and worked to centralize control and establish a tax system. [read post]
7 Mar 2016, 9:01 pm
He is a researcher at the Theoretical and Analytical Studies on Institutional Behavior Lab and a Brazilian Internal Revenue Service officer. [read post]
3 Mar 2016, 7:25 am
Villalobos also admitted that he evaded paying income taxes on the kickback payments by causing false federal income tax returns to be filed with the Internal Revenue Service (IRS). [read post]
18 Feb 2016, 4:48 pm
Department of Justice, and $397.5 million to Dutch regulators. [read post]
17 Feb 2016, 8:07 am
The Department of Justice recently announced a new strategy that involves partnering more closely with businesses in an effort to combat these types of crimes more effectively. [read post]
4 Feb 2016, 7:42 am
Source: irs.gov On January 27, 2016, the Department of Justice Office of Public Affairs issued a press release announcing its victory in a Virginia federal court where a gas station owner pleaded guilty to a charge of conspiracy to defraud the United States in what appears to be a renewed effort to prosecute tax evasion cases by the Internal Revenue Service (IRS). [read post]
4 Feb 2016, 12:05 am
Department of justice Status Report, Judicial Watch Inc. v. [read post]
19 Jan 2016, 12:08 pm
DaVita is the leading provider of dialysis and related services in the U.S. [read post]
