Search for: "U.S. Department of Justice Internal Revenue Service"
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25 Jan 2012, 12:00 pm
., was arrested yesterday on identity theft and tax fraud charges, the Justice Department and the Internal Revenue Service (IRS) announced. [read post]
25 Jan 2012, 3:26 am
bit.ly/yNE968 (Robert Hilson) Improving Collaboration Between Inside and Outside Counsel in E-Discovery - bit.ly/yMgmik (@eDiscoveryBeat) In Civil Litigation, 'Private' Social Media Data Isn't Private - bit.ly/zN4TEq (Aaron Crews) In 'U.S. v. [read post]
16 Jan 2012, 6:08 pm
The third offshore program comes as the IRS continues working on a wide range of international tax issues and follows ongoing efforts with the Justice Department to pursue criminal prosecution of international tax evasion. [read post]
13 Jan 2012, 4:09 am
The third offshore program comes as the IRS continues working on a wide range of international tax issues and follows ongoing efforts with the Justice Department to pursue criminal prosecution of international tax evasion. [read post]
12 Jan 2012, 7:30 am
State Department's Diplomatic Security Service; and Internal Revenue Service-Criminal Investigation (IRS-CI) Acting Chief Rick Raven. [read post]
12 Jan 2012, 7:30 am
State Department's Diplomatic Security Service; and Internal Revenue Service-Criminal Investigation (IRS-CI) Acting Chief Rick Raven. [read post]
29 Dec 2011, 11:43 am
This bill cuts off the flow of revenue to rogue sites by preventing criminals from selling and distributing counterfeit products to U.S. consumers. [read post]
29 Dec 2011, 8:56 am
Insurers will soon receive guidance on the new tax from the Internal Revenue Service (IRS). [read post]
29 Dec 2011, 12:26 am
Lessor is an affiliate of U.S. [read post]
27 Dec 2011, 11:20 am
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [read post]
26 Dec 2011, 5:25 pm
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [read post]
23 Dec 2011, 8:57 am
Department of Justice’s Antitrust Division and the Internal Revenue Service. [read post]
19 Dec 2011, 5:35 am
Gergel in Charleston, S.C., will hear arguments over whether to bar implementation of the state’s anti-immigration law or stay the Justice Department’s lawsuit challenging the measure, in light of the U.S. [read post]
16 Dec 2011, 6:04 am
U.S. [read post]
15 Dec 2011, 4:13 pm
The Internal Revenue Service is reminding tax return preparers to renew their Preparer Tax Identification Numbers (PTINs) before year’s end. [read post]
15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond… [read post]
14 Dec 2011, 2:45 pm
As successor to Wachovia, Wells Fargo also signed agreements with the Justice Department, the Office of the Comptroller of the Currency, the Internal Revenue Service, and state attorneys general that call for payment of an additional $102 million. [read post]
10 Dec 2011, 6:20 am
The Justice Department and the State Department acknowledged the laundering this week. [read post]
9 Dec 2011, 6:39 am
Camacho of the Internal Revenue Service-Criminal Investigation (IRS-CI) Las Vegas Field Office. [read post]
9 Dec 2011, 6:39 am
Camacho of the Internal Revenue Service-Criminal Investigation (IRS-CI) Las Vegas Field Office. [read post]
