Search for: "RICHARD WEBER"
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8 Oct 2014, 7:14 pm
Chief Richard Weber, IRS-CI, who had previously called the result “a victory for the Real Taxpayers of New Jersey and the United States,” says that it doesn’t matter who you are when it comes to personal responsibility. [read post]
24 Sep 2014, 6:52 pm
Richard Weber, Chief, IRS Criminal Investigation said about Sorrentino’s arrest, “The alleged actions in the indictment today send a very clear message to the public about following the law. [read post]
28 Jul 2014, 8:12 am
Richard Weber, Chief, IRS Criminal Investigation, said about the charges: When public officials choose to betray the public trust and use their public office for personal gain, they will be held accountable for their actions. [read post]
12 Jun 2014, 2:45 pm
This mismatch with Weber isn’t surprising. [read post]
20 May 2014, 7:08 am
Richard Weber, Chief IRS Criminal Investigation, said, “Quite simply put, Credit Suisse assisted thousands of US banking clients with concealing assets and income from the IRS – causing those taxpayers to file false income tax returns. [read post]
15 May 2014, 4:00 am
" Quoting Richard A. [read post]
28 Apr 2014, 7:52 pm
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Richard Weber, Chief, Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
2 Apr 2014, 11:53 am
Photograph taken by Andrew Weber The favored, younger son of Henry II, John had inherited the English throne along with the rest of Angevin Empire from his brother King Richard (“The Lionheart”) in April 1199. [read post]
12 Mar 2014, 9:30 pm
Weber in collaboration with Giles Constable and Richard H. [read post]
26 Feb 2014, 7:44 am
The conviction rate is especially important, according to IRS-CI Chief Richard Weber because “it reflects the quality of our casework, our teamwork with federal law enforcement and the U.S. [read post]
24 Feb 2014, 6:01 pm
Attorneys’ Offices ~ Richard Weber, Chief of Criminal Investigation The IRS is especially intolerant of identity theft (it boasts membership in over 35 identity theft task forces) and I am sure that this accounts for many of the recent convictions. [read post]
19 Feb 2014, 3:26 pm
Preserving Employment Preferences from Weber to RicciJohn Skrentny, Have We Moved Beyond the Civil Rights Revolution? [read post]
31 Jan 2014, 9:39 pm
Especially since, according to Richard Weber, Chief IRS Criminal Investigation, “Criminals are always seeking new ways to launder money and conceal their profits. [read post]
18 Dec 2013, 8:29 pm
CROSS-BORDER INHERITANCE TAX ISSUES Chair: Patrick Delas 14:00 Inheritance taxation in the context of EU law (Nathalie Weber-Frisch) National inheritance laws in comparative perspective CJEU case law on the impact of free movement on inheritance 14:45 Discussion 15:00 Possible measures to avoid double taxation in cross-border successions (Niamh Carmody) 15:30 Discussion 15:45 WORKSHOP (with tea & coffee) Drafting testamentary dispositions in the light of the Succession Regulation and… [read post]
18 Dec 2013, 12:46 pm
James (Jim) Martin, Andrew Weber and I were talking about Christmas movies several weeks ago. [read post]
28 Oct 2013, 7:34 am
Deutsch: Kleines Fernglas Copyright Status: GNU Freie Dokumentationslizenz (Photo credit: Wikipedia) He did it for crack cocaine. [read post]
11 Oct 2013, 6:38 am
Ashmore – @kcashmore1 Jason Augustine – @augustinelaw Brandy Harman Austin @thebrandyaustin, @brandyaustinlaw Steve Autry – @autry13 Kencade Babb – @kencadeb Ann Massey Badmus – @annbadmus Bill Bailey – @bbaileylaw David Bailey – @dabjd Leigh Bailey – @leigh_bailey Trina McReynolds Bailey – @trinamcrey Lindley Bain – @lindleybain Lee Baldwin – @leebaldwin55 Marissa Balius – @marissabalius Katie Bandy – @bandykatherine,… [read post]
11 Oct 2013, 6:38 am
Ashmore – @kcashmore1 Jason Augustine – @augustinelaw Brandy Harman Austin @thebrandyaustin, @brandyaustinlaw Steve Autry – @autry13 Kencade Babb – @kencadeb Ann Massey Badmus – @annbadmus Bill Bailey – @bbaileylaw David Bailey – @dabjd Leigh Bailey – @leigh_bailey Trina McReynolds Bailey – @trinamcrey Lindley Bain – @lindleybain Lee Baldwin – @leebaldwin55 Marissa Balius – @marissabalius Katie Bandy – @bandykatherine,… [read post]
10 Oct 2013, 7:29 pm
Richard Weber, Chief, IRS – Criminal Investigation, whose office was instrumental to the take down of Kilpatrick, had this to say: Kilpatrick violated his oath of office and the trust of the people of Detroit. [read post]
19 Aug 2013, 4:30 am
Masteller, Richard Nevin. [read post]
