Search for: "RICHARD WEBER"
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13 Nov 2015, 2:35 pm
Early commentary comes from RH Reality Check, where Imani Gandy and Jessica Mason Pieklo present a timeline explaining the history of the case, Debra Cassens Weiss at the ABA Journal, Elizabeth Slattery of the Daily Signal, Ian Millhiser at ThinkProgress, Jonathan Adler of the Volokh Conspiracy, Emily Crockett and Sarah Kliff at Vox, Emma Green and Matt Ford at The Atlantic, Cristian Farias at the Huffington Post, Hannah Levintova at Mother Jones, and Walter Weber at the American Center for… [read post]
19 Oct 2015, 3:12 am
Contents include:Sébastien Rioux, Mind the (Theoretical) Gap: On the Poverty of International Relations Theorising of Uneven and Combined Development Nichola Harmer, Jamie Gaskarth & Richard Gibb, Distant Relations: Identity and Materiality in Elite Discourse on Britain's Overseas Territories Peter Weber, The Pacifism of Andrew Carnegie and Edwin Ginn: The Emergence of a Philanthropic Internationalism Sandra Pogodda, Oliver P. [read post]
25 Sep 2015, 5:18 pm
Chief Richard Weber of IRS-CI said, about the punishment: Today’s sentencing of Keisha Lanier, who conspired with others to use the identities of American service members and hospital patients to enrich themselves by stealing tax refunds, demonstrates the depths of how far criminals will stoop and the extent to which IRS-CI will go to fight identity theft. [read post]
11 Aug 2015, 12:16 pm
Chief Richard Weber of IRS-CI said, the scheme “demonstrates the depths of how far criminals will stoop and the extent to which IRS-CI will go to fight identity theft. [read post]
22 Jul 2015, 11:52 pm
“Because of his lies, some of those patients who he was entrusted to care for likely died as a result of his actions,” said Chief Richard Weber of the Internal Revenue Service. [read post]
22 Jul 2015, 11:52 pm
“Because of his lies, some of those patients who he was entrusted to care for likely died as a result of his actions,” said Chief Richard Weber of the Internal Revenue Service. [read post]
20 Jul 2015, 4:30 am
Weber and Biyu Wu of the University of Connecticut. [read post]
14 Jul 2015, 10:32 am
Noting that the State of Florida and IRS Criminal Investigation (IRS-CI) have dealt with an increase in this kind of fraud, Chief Richard Weber, IRS-CI said, “By issuing this Geographic Targeting Order, the Treasury Department has put a roadblock in the path of those who would steal another person’s identity. [read post]
27 May 2015, 12:21 pm
Rodriguez of the FBI’s New York Field Office, Chief Richard Weber of the Internal Revenue Service-Criminal Investigation (IRS-CI) and Special Agent in Charge Erick Martinez of the IRS-CI’s Los Angeles Field Office announced that 14 defendants have been charged with racketeering, wire fraud, money laundering conspiracies, and other offenses, in a wide-ranging corruption scheme involving the Fédération Internationale de Football Association (FIFA). [read post]
3 May 2015, 12:30 am
The Wall Street Journal has a review by John Fabian Witt of Richard Reeve's Infamy: The Shocking Story of the Japanese-American Internment in World War II (Henry Holt & Co.).In the Texas Law Review, Aziz Rana reviews Robert L. [read post]
31 Mar 2015, 12:48 am
"Professor Richard Bellamy, Director of the Max Weber Programme, European University Institute, Florence"This is a remarkable volume which addresses a long-neglected question about the EU: situated between integration through market freedoms and an emerging constitutional project, how does the EU contribute to the achievement of justice? [read post]
13 Mar 2015, 7:33 am
“Today’s deferred prosecution agreement is a significant milestone – on an international stage – that reaffirms our clear message to other global financial institutions,” said Internal Revenue Service-Criminal Investigatons (IRS-CI) Chief Richard Weber. [read post]
11 Feb 2015, 7:07 pm
In 2013, Richard Weber, Chief, IRS-Criminal Investigation, called fighting identity theft “a top priority of IRS-CI. [read post]
22 Jan 2015, 5:00 am
Coverage of the decision comes from Warren Richey at The Christian Science Monitor and Michael Bobelian at Forbes, with commentary coming from Travis Weber at the Family Research Council Blog and Marci Hamilton at Hamilton and Griffin on Rights. [read post]
9 Jan 2015, 6:13 pm
But our real priority is protecting the American taxpayer by leveling the playing field and bringing tax cheats to justice,” said Richard Weber, Chief, IRS-Criminal Investigation. [read post]
23 Dec 2014, 12:37 pm
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation (FBI), New York Field Office, and Richard Weber, Chief, IRS-Criminal Investigation. [read post]
21 Dec 2014, 4:17 am
[mobile viewing? [read post]
1 Nov 2014, 4:47 pm
The following is the statement given by Richard Weber to the New York Times: After a thorough review of our structuring cases over the last year and in order to provide consistency throughout the country (between our field offices and the U.S. attorney offices) regarding our policies, I.R.S. [read post]
30 Oct 2014, 4:32 am
When some of the data was shown to CI's chief, Richard Weber, he agreed to curtail the IRS seizures by focusing only on those cases involving criminal acquisition of the deposited cash, issuing a written statement:This policy update will ensure that C.I. continues to focus our limited investigative resources on identifying and investigating violations within our jurisdiction that closely align with C.I.'s mission and key priorities.Cases involving "exceptional… [read post]
29 Oct 2014, 2:41 pm
Read the statement by Richard Weber, Chief of the Internal Revenue Service Criminal Investigation Department here, where he states: I.R.S. [read post]
