Search for: "U.S. Department of Treasury- Internal Revenue Service"
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15 Aug 2011, 12:43 pm
Department of Treasury in violation of the International Emergency Economic Powers Act (IEEPA) and one count of attempting to export defense articles on the U.S. [read post]
15 Aug 2011, 12:43 pm
Department of Treasury in violation of the International Emergency Economic Powers Act (IEEPA) and one count of attempting to export defense articles on the U.S. [read post]
8 Aug 2011, 3:48 pm
The Treasury Department found a $2 trillion error in S&P's calculations. [read post]
3 Aug 2011, 1:32 pm
Based on its implementation rules, the Treasury reports VEETC as a $5.7-billion reduction in excise tax revenues for FY 2010. [read post]
29 Jul 2011, 11:30 am
In 2009, U.S. officials accused UBS of helping at least 17,000 U.S. accountholders hide $20 billion in taxable assets from the Internal Revenue Service, allegations that led to the bank paying $780 million in fines and turning over data on 4,450 of its clients. [read post]
16 Jul 2011, 11:13 am
To speed up business activity, shelf corporations can often be purchased with established bank accounts, credit histories and tax returns filed with the Internal Revenue Service. [read post]
14 Jul 2011, 1:00 pm
The court also found that Jones prepared various false Internal Revenue Service (IRS) forms, including Form 1099-OID, for use in requesting refunds based on phony claims of large income tax withholding. [read post]
4 Jul 2011, 8:54 am
Department of Treasury. [read post]
4 Jul 2011, 8:54 am
Department of Treasury. [read post]
30 Jun 2011, 6:57 am
From IR-2011-70: WASHINGTON — The Internal Revenue Service today reminds everyone who has a bank or other financial account in a foreign country, or who has signature authority over such an account, that they may be required to report the account to the U.S. [read post]
29 Jun 2011, 11:00 am
., was indicted yesterday by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
28 Jun 2011, 2:28 pm
Arvind Ahuja of Greendale, Wis., was indicted today by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
23 Jun 2011, 8:00 am
Offord of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
11 Jun 2011, 7:01 am
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
11 Jun 2011, 7:01 am
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
23 May 2011, 4:51 am
Internal Revenue Manual (IRM) The Internal Revenue Manual (IRM) and the Chief Counsel Directives Manual (CCDM) contain the policies, procedures, instructions, guidelines, and delegations of authority which direct the operation and administration of the Internal Revenue Service. [read post]
17 Apr 2011, 9:00 pm
The income tax regulations issued by the Treasury Department to provide guidance on the meaning of the Internal Revenue Code now stand about a foot tall. [read post]
13 Apr 2011, 5:21 am
All three said, however, that the Treasury Department and Internal Revenue Service will have to look at what they can do within the limits of the new law, which requires foreign financial institutions (FFIs) to disclose their U.S. [read post]
1 Apr 2011, 8:03 am
KATHLEEN SEBELIUS, Secretary of the Department of Health and Human Services, Defendant. [read post]
22 Mar 2011, 9:19 am
Nearly a year after Congress passed a law to stop incarcerated criminals from fraudulently receiving millions of dollars in tax returns, the Internal Revenue Service (IRS) hasn’t bothered creating a system to catch the offenders. [read post]
