Search for: "Internal Revenue Service-Criminal Investigative"
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23 Jun 2023, 4:00 am
The payments for publishing these notices are among the steadiest sources of revenue left for local papers. [read post]
20 Jun 2023, 3:19 pm
Internal Revenue Service – Criminal Investigation (IRS-CI) The IRS-CI focuses on investigating financial crimes, including those related to PPP loan fraud. [read post]
20 Jun 2023, 9:25 am
Kremlin-affiliated Russian tech giant Yandex claimed that international sanctions against Russia prevented the company from providing the Russian Federal Security Service (FSB) with user data in compliance with a Russian security law, resulting in a significant fine. [read post]
20 Jun 2023, 6:09 am
Reporting on BEA’s direct investment surveys is mandatory under the International Investment and Trade in Services Survey Act (P.L. 94–472, 90 Stat. 2059, 22 U.S.C. 3101–3108, as amended). [read post]
16 Jun 2023, 4:22 pm
The Internal Revenue Service (IRS) and its Criminal Investigation Division (IRS CI) are continuing to prioritize the investigation of COVID-19 relief fraud. [read post]
15 Jun 2023, 6:39 am
In addition to the usual suspects – local police departments, the Federal Bureau of Investigation (FBI), and the Department of Justice (DOJ) – the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the U.S. [read post]
14 Jun 2023, 4:32 pm
According to a report by the Treasury Inspector General for Tax Administration (TIGTA) the Internal Revenue Service (IRS) is falling short in its handling of its whistleblower program. [read post]
13 Jun 2023, 4:22 am
This evidence can then be used in investigations and legal proceedings to hold perpetrators of war crimes accountable for their actions. [read post]
7 Jun 2023, 2:42 pm
Commissioner of Internal Revenue (Treaty Rights; Indian Taxation) United States v. [read post]
31 May 2023, 2:50 pm
Russian officials are establishing domestic veteran support programs which likely aim to advertise the perks of military service in Russia. [read post]
31 May 2023, 12:43 pm
Audits conducted by the Internal Revenue Service (IRS) can have a variety of outcomes. [read post]
26 May 2023, 4:43 pm
Washington State Department of Revenue Compact Negotiation and Tribal Legal Affairs Coordinator. [read post]
25 May 2023, 3:00 pm
The MAYA and the MARANGO were chartered there until early 2014, when the Mexican government seized the vessels in conjunction with its criminal investigation of Oceanografia. [read post]
24 May 2023, 6:37 am
The invoices Cohen submitted each stated that it was “pursuant to [a] retainer agreement” and each sought “payment for services rendered” for the relevant month of the invoice. [read post]
24 May 2023, 3:12 am
OTHER DOMESTIC DEVELOPMENTS A recent letter from a lawyer for an Internal Revenue Service supervisory agent to the Office of Special Counsel has exposed simmering tensions in the yearslong investigation into Hunter Biden, which is focused on his taxes and whether he made a false statement concerning a 2018 gun purchase. [read post]
23 May 2023, 3:54 am
This evidence can then be used in investigations and legal proceedings to hold perpetrators of war crimes accountable for their actions. [read post]
19 May 2023, 7:00 am
Tax Audits A tax audit is an examination of your tax returns and financial records by the Internal Revenue Service (IRS) or the New York State Department of Taxation and Finance (DTF) to ensure that you have reported your income, deductions, and credits accurately. [read post]
17 May 2023, 12:33 pm
Combating tax evasion among high-net-worth and high-income taxpayers is among the Internal Revenue Service’s (IRS) top law enforcement priorities. [read post]
16 May 2023, 1:41 pm
The term does not include distilled spirits, wine, malt beverages, or tobacco, as those terms are defined or used in subtitle E of the Internal Revenue Code of 1986. [read post]
16 May 2023, 3:52 am
Petersburg International Legal Forum on May 11. [read post]
