Search for: "U.S. Department of Justice Internal Revenue Service"
Results 921 - 940
of 1,145
Sort by Relevance
|
Sort by Date
23 Sep 2011, 1:26 pm
The hospital operator is being investigated by the Department of Justice and HHS following a lawsuit filed just weeks before by Tenet Healthcare alleging improper billing resulting from the admission practices. [read post]
14 Sep 2011, 12:08 pm
"It's obviously great for drug companies, its great for the lawyers, it's great for the Justice Department to bring in a token scalp every now and then, so everybody involved wins, and that is why it continues. [read post]
14 Sep 2011, 12:08 pm
"It's obviously great for drug companies, its great for the lawyers, it's great for the Justice Department to bring in a token scalp every now and then, so everybody involved wins, and that is why it continues. [read post]
14 Sep 2011, 12:07 pm
"It's obviously great for drug companies, its great for the lawyers, it's great for the Justice Department to bring in a token scalp every now and then, so everybody involved wins, and that is why it continues. [read post]
14 Sep 2011, 12:07 pm
"It's obviously great for drug companies, its great for the lawyers, it's great for the Justice Department to bring in a token scalp every now and then, so everybody involved wins, and that is why it continues. [read post]
12 Sep 2011, 10:36 am
Department of Justice, the Securities and Exchange Commission, the Federal Trade Commission, the Department of Agriculture and the Internal Revenue Service, among other agencies. [read post]
10 Sep 2011, 12:59 am
SebeliusCourt: U.S. 4th Circuit Court of Appeals Docket: 11-1058, 11-1057 September 8, 2011 Judge: Motz Areas of Law: Constitutional Law, Government & Administrative Law, Health Law The Commonwealth of Virginia brought suit against the Secretary of the Department of Health and Human Services, challenging one provision of the Patient Protection and Affordable Care Act, Pub. [read post]
9 Sep 2011, 8:40 am
"It's obviously great for drug companies, its great for the lawyers, it's great for the Justice Department to bring in a token scalp every now and then, so everybody involved wins, and that is why it continues. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
7 Aug 2011, 9:15 am
Gonzalez of Internal Revenue Service, Criminal Investigation Division (IRS-CID), Miami Field Office. [read post]
3 Aug 2011, 5:11 am
Policy - http://tinyurl.com/3t6rtgn (K&L Gates) Gann Law Books Sued in Federal Court for Sending Unsolicited Faxes - http://t.co/XusumDc (Charles Toutant) Honeywell Alleges Major eDiscovery Abuses by US Justice Department - http://tinyurl.com/3gg5x8l (Robert Hilson) How Legal and IT Can Work Together to Prevent an eDiscovery Crisis - http://t.co/PMQ6PD4 (Lorrie Luellig) Illinois Bar Journal - Social Media: To Tweet or Not to Tweet? [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]
22 Jul 2011, 8:23 am
Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
22 Jul 2011, 4:30 am
The investigative efforts in Project Delirium were coordinated by the multi-agency Special Operations Division, comprised of agents and analysts from the DEA, FBI, ICE, Internal Revenue Service, U.S. [read post]
17 Jul 2011, 7:33 am
Attorney’s Office Middle District of Alabama on July 15, 2011 released the following: “WASHINGTON — John Jackson, the former mayor of White Hall, Ala., was sentenced to two years in prison today, the Department of Justice and the Internal Revenue Service (IRS) announced. [read post]
15 Jul 2011, 8:28 am
BHARARA praised the work of the Internal Revenue Service, Criminal Investigation Division. [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]
13 Jul 2011, 10:23 am
Breuer of the Justice Department's Criminal Division, U.S. [read post]
13 Jul 2011, 10:23 am
Breuer of the Justice Department's Criminal Division, U.S. [read post]
