Search for: "U.S. Department of Justice, Tax Division"
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27 Feb 2014, 6:00 am
Mizrahi Bank, located in Israel but with a U.S. affiliate, has been linked to the Department of Justice criminal tax investigation of undisclosed foreign accounts. [read post]
19 Sep 2012, 8:31 am
NanavatiOn September 18, 2012, the Department of Justice Tax Division issued a policy directive (Directive 144) that delegates the ability to approve prosecutions involving the filing of false tax returns using stolen identities down to the various U.S. [read post]
28 Jan 2011, 6:46 am
The case was handled by the Justice Department's Tax Division, the U.S. [read post]
23 May 2011, 1:06 pm
The federal government, through the Antitrust Division of the Department of Justice and the Federal Trade Commission, can bring federal civil antitrust lawsuits; the Department of Justice alone can bring federal criminal antitrust suits. [read post]
16 Aug 2012, 6:45 pm
Sources say that in the last 10 years, the Justice Department's Tax Division received hundreds of sanctions to halt the rise in tax fraud schemes, including fraudulent tax returns. [read post]
5 Nov 2019, 3:25 pm
The Justice Department valued the intended tax loss caused to the IRS by their conduct is more than $250,000. [read post]
6 Aug 2013, 3:39 pm
Department of Labor (DOL) and U.S. [read post]
7 Jun 2012, 12:58 pm
Kevin Downing, formerly with the Department of Justice’s Tax Division, and Barbara Linney, formerly a partner at Blank Rome, join the firm as members. [read post]
19 Feb 2009, 7:25 am
DiCicco, acting assistant attorney general of the Justice Department’s Tax Division, said in a statement, “The veil of secrecy has been pulled aside and we will continue to aggressively pursue those who shirk their federal tax obligations or assist others in doing so. [read post]
1 Jul 2008, 9:06 am
DiCicco, deputy assistant attorney general for the Justice Department’s Tax Division, referring the ongoing talks. [read post]
13 Jan 2017, 6:30 am
Prior to his appointment as U.S. attorney, Rosenstein served as the principal deputy assistant attorney general for the Tax Division in the Justice Department and as an assistant U.S. attorney. [read post]
25 Aug 2009, 8:25 am
Department of Justice [read post]
8 May 2023, 2:00 am
Boynton, head of the Justice Department’s Civil Division, noted, “The Department of Justice’s Consumer Protection Branch will pursue and prosecute transnational criminals who defraud U.S. consumers, wherever they are located. [read post]
5 Feb 2020, 1:34 pm
The United States Department of Justice announced that Michael A. [read post]
26 Feb 2020, 4:22 pm
The United States Department of Justice has issued a press release concerning the sentencing of a West Palm Beach tax return preparer. [read post]
5 Jan 2024, 7:00 am
Boynton, head of the Justice Department’s Civil Division, noted, “The Justice Department’s Consumer Protection Branch will continue to pursue, prosecute and bring to justice transnational criminals responsible for defrauding U.S. consumers …. [read post]
29 Jan 2008, 3:27 pm
It is being prosecuted by the Department of Justice's Tax Division and the U.S. [read post]
24 Oct 2012, 3:26 am
Department of Justice ("DOJ") to prosecute cases in district court. [read post]
7 Aug 2012, 1:16 pm
Moreno of the Justice Department's Environment and Natural Resources Division, Jerry Martin, U.S. [read post]
22 Jun 2011, 10:03 am
Attorney and Department of Justice Tax Division Trial Attorney JEFFREY L. [read post]
