Search for: "U.S. Department of Justice Internal Revenue Service"
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8 Dec 2011, 1:38 pm
Internal Revenue Service, U.S. [read post]
28 Nov 2011, 1:05 am
Under U.S. [read post]
24 Nov 2011, 1:02 pm
A federal judge later expressed his concerns that Janvey's search for additional resources was duplicative of ongoing efforts by the Department of Justice, and asked when a claims process might be instituted for victims. [read post]
22 Nov 2011, 1:35 am
Under U.S. [read post]
21 Nov 2011, 9:04 pm
To make a challenge, the taxpayer must pay the tax when it is assessed and sue for a refund on the premise that the tax is invalid, or make that same argument (without first paying up) as a defense when the Internal Revenue Service actually takes action to enforce a tax provision. [read post]
14 Nov 2011, 3:16 pm
Stamer has more than 24 years experience advising and representing employer, employee benefit and other clients before the Department of Labor, Justice Department, Internal Revenue Service, the Department of Labor, Department of Veterans Affairs, Immigrations & Customs, and other agencies, private plaintiffs and others on worker classification and related human resources, employee benefit, internal controls and risk… [read post]
12 Nov 2011, 7:01 am
Breuer of the Justice Department’s Criminal Division. [read post]
3 Nov 2011, 11:08 am
An SEC spokesman declined to comment, as did a spokeswoman for the Justice Department. [read post]
3 Nov 2011, 4:49 am
The Oct. 10 letter, a copy of which was obtained this week by The Plain Dealer, characterizes Jacobs' legal problems as resulting from a four-year dispute with the Internal Revenue Service over tax returns. [read post]
2 Nov 2011, 7:49 am
Adams, 65, both of Toccoa, the Justice Department said. [read post]
1 Nov 2011, 7:44 am
This seamless international cooperation was vital, and hard-won. [read post]
28 Oct 2011, 11:37 am
Morris, special agent in charge of the FBI, and Lucy Cruz, special agent in-charge of Internal Revenue Service – Criminal Investigations (IRS-CI). [read post]
27 Oct 2011, 5:39 am
Assemblyman Tom Ammiano (D-San Francisco) and State Senator Mark Leno (D) have requested that the Department of Justice and the Internal Revenue Service share its reasoning for the new efforts, but they've yet to receive a response. [read post]
7 Oct 2011, 12:44 pm
Now he wants the Internal Revenue Service to do more by requesting additional information from foreign governments. [read post]
3 Oct 2011, 7:10 am
In addition to her experience advising governments and others internationally about these matters, she regularly advises and represents employers, employee benefit plans, insurers, health care and managed care providers and others about evolving laws and regulations and assists them in dealing with Congress, the Internal Revenue Service, the Department of Labor, Immigration and Customs, OCR, OIG, CMS and other HHS agenices, the FTC, the… [read post]
30 Sep 2011, 11:17 am
The revenue records of the State revealed that the disputed property stood in the name of the defendants. [read post]
30 Sep 2011, 6:37 am
The administration, in its petition to the justices, said the U.S. [read post]
26 Sep 2011, 7:14 am
"Mortgage fraud has had a devastating impact on our economy, and combating it is a high priority of this office, and the Department of Justice," said U.S. [read post]
26 Sep 2011, 7:14 am
"Mortgage fraud has had a devastating impact on our economy, and combating it is a high priority of this office, and the Department of Justice," said U.S. [read post]
25 Sep 2011, 12:42 pm
In addition to her experience advising governments and others internationally about these matters, she regularly advises and represents employers, employee benefit plans, insurers, health care and managed care providers and others about evolving laws and regulations and assists them in dealing with Congress, the Internal Revenue Service, the Department of Labor, Immigration and Customs, OCR, OIG, CMS and other HHS agenices, the FTC, the… [read post]
