Search for: "U.S. Department of Justice Internal Revenue Service"
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3 Apr 2014, 1:22 pm
Stamer has more than 25 years experience advising these and other clients about these matters and representing employer, employee benefit and other clients before the Internal Revenue Service, the Department of Labor, Immigration & Customs, Justice, and Health & Human Services, the Securities and Ex [read post]
27 Mar 2014, 7:07 am
A combined Department of Justice and Internal Revenue Service sting lead to the arrests of two Caribbean-based bankers and their lawyer for conspiracy to launder money and hide the identities and assets of U.S. taxpayers. [read post]
24 Mar 2014, 9:01 pm
Licensed marijuana sellers need bank accounts in order to deposit their cash revenues, pay their bills, acquire new supplies, and pay employees. [read post]
27 Feb 2014, 10:47 am
More than 43,000 U.S. taxpayers avoided prosecution since 2009 by voluntarily disclosing their offshore accounts to the Internal Revenue Service and paying back taxes, fines and penalties. [read post]
25 Feb 2014, 8:02 am
Larry, engaged in a scheme to defraud the Internal Revenue Service by negotiating fraudulently obtained tax refunds. [read post]
7 Feb 2014, 11:14 am
., to avoids a Currency Transaction Report (“CTR”) being sent by the financial institution, as required by federal regulation, to the United States Treasury and the Internal Revenue Service? [read post]
7 Feb 2014, 9:29 am
This investigation is being conducted by SIGTARP, the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, and the U.S. [read post]
17 Jan 2014, 9:57 am
To date, China’s current holdings in U.S. real estate, plants and operations total only about $54 billion. [read post]
17 Jan 2014, 9:57 am
To date, China’s current holdings in U.S. real estate, plants and operations total only about $54 billion. [read post]
17 Jan 2014, 8:37 am
This case was investigated by SIGTARP, Internal Revenue Service – Criminal Investigation, Federal Deposit Insurance Corporation – Office of Inspector General, and the Okaloosa County Sheriff’s Office as part of the Northwest Florida Financial Crimes Task Force. [read post]
13 Jan 2014, 9:02 pm
Kostyshak of the Justice Department’s Tax Division, along with Assistant U.S. [read post]
10 Jan 2014, 6:00 am
The Swiss Federal Administrative Court has blocked Swiss Bank Julius Baer from turning over one of its client's offshore bank account information to the Internal Revenue Service according to a report in Bloomberg News. [read post]
1 Jan 2014, 8:18 pm
” Her actions outraged the public but also raised awareness about Revenue Ruling 2012-18, which clarified the Internal Revenue Service’s stance on tips versus service charges. [read post]
27 Dec 2013, 6:36 am
Department of Justice announced a $1 billion settlement with the firm for its failure to raise an alarm in the Bernie Madoff case. [read post]
26 Dec 2013, 6:56 pm
To address these and other concerns, the Labor Department has joined other agencies like the Internal Revenue Service increasingly is challenging employers’ treatment of workers as exempt from FLSA and other legal obligations as independent contractors or otherwise. [read post]
26 Dec 2013, 10:16 am
Justice Department on offshore private banking services sold by Swiss and Swiss-style banks to wealthy Americans in recent years. [read post]
12 Dec 2013, 2:55 pm
“Plaintiffs’ remaining evidence of control goes no further than the normal functioning of any service provider, and shows neither participation in, nor coercion of, user infringement activity. [read post]
8 Dec 2013, 4:42 pm
The case was investigated by the Washington State Department of Financial Institutions (DFI), the Internal Revenue Service Criminal-Investigations, and the Federal Bureau of Investigation. [read post]
4 Dec 2013, 11:40 pm
However, in November 2009, after the Department of Justice filed a brief suggesting that the initial agreement may violate U.S. anti-trust laws (in fact, as the Department of Justice observed, it “[gives] Google control over the digitizing of virtually all books covered by copyright in the United States”), the parties filed an Amended Settlement Agreement (ASA). [read post]
18 Nov 2013, 3:07 pm
Similarly, the U.S. [read post]
