Search for: "U.S. Department of Justice Internal Revenue Service"
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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]
13 Jan 2016, 5:05 pm
For public corporations in particular, the aftershocks of a financial reporting problem can pale in comparison to the debilitating revenue loss, not to mention the regulatory onslaught and litigation fallout, experienced in the aftermath of a cyber-attack. [read post]
18 Dec 2015, 12:24 pm
According to Valerie Marcel of the Royal Institute of International Affairs in London, ISIS relies on “territorial expansion to maintain their revenue. [read post]
15 Dec 2015, 6:01 am
It deserves, as Lawrence Herman, the former head of the Economic and Treaty Law Section of Canada’s External Affairs Department, pointed out, “careful, reasoned and balanced assessment”. [read post]
10 Dec 2015, 2:00 am
Gate Guard Services, L.P, et al., v. [read post]
6 Dec 2015, 12:00 pm
On December 3, 2015, the Internal Revenue Service released its 2015 Annual Investigation Report (Report). [read post]
4 Dec 2015, 12:14 pm
In a video released last week, a Russian man “recruited by the Federal Security Service (FSB), the main successor agency to the KGB, and infiltrated into [ISIS] before the group’s internal ‘security service’ allegedly unmasked him” was executed by a Russian-speaking member of the group. [read post]
22 Nov 2015, 9:01 pm
One section expressly includes all U.S. [read post]
17 Nov 2015, 4:26 pm
Postal Inspection Service (USPIS), Internal Revenue Service (IRS), Department of Defense (DOD), and the U.S. [read post]
15 Nov 2015, 4:10 pm
Starting in 2010, the Internal Revenue Service, under pressure from congressional Democrats and the White House, engaged in blatant ideologically motivated discrimination against conservative organizations applying for nonprofit status. [read post]
6 Nov 2015, 11:15 am
Health and Human Services Department. [read post]
4 Nov 2015, 2:59 pm
This includes the International Energy Agency, which will release its 2015 World Energy Outlook on November 10. [read post]
26 Oct 2015, 7:03 pm
The Internal Revenue Service (IRS) has joined the list of at least thirteen federal agencies now equipped with sophisticated surveillance technology known as Stingray. [read post]
23 Oct 2015, 1:16 pm
That’s the final word from the Department of Justice with respect to its lengthy investigation into whether the Internal Revenue Service (IRS) improperly targeted the Tea Party and related organizations applying for tax exempt status. [read post]
13 Oct 2015, 6:57 pm
Sentencing Commission and the Internal Revenue Service also contributed to these findings. [read post]
