Search for: "Internal Revenue Service-Criminal Investigative"
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2 Jan 2024, 10:47 am
The Internal Revenue Service has announced a new Voluntary Disclosure Program (VDP) that offers businesses a limited-time opportunity to repay improperly claimed Employee Retention Credits (ERC) at a discount while avoiding penalties and interest. [read post]
23 Aug 2017, 9:23 am
Department of Justice and the Internal Revenue Service. [read post]
23 Aug 2017, 9:23 am
Department of Justice and the Internal Revenue Service. [read post]
17 May 2021, 2:49 pm
Tuesday, May 18, 2021, at 10:00 a.m.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on the lending practices of the People's Republic of China and their impact on international debt architecture. [read post]
13 Nov 2017, 9:01 pm
Nike, another US company, is reported to have moved its profits from licensing its trademarks to a subsidiary in Bermuda, possibly away from the clutches of the US Internal Revenue Service. [read post]
9 Jan 2015, 6:13 pm
Bishop, Acting Special Agent in Charge of the New York Office of the Internal Revenue Service-Criminal Investigation (“IRS-CI”), and Mark Peters, Commissioner of the New York City Department of Investigation (“DOI”), announced the arrests of seven individuals in connection with a tax fraud scheme involving this exact sort of thing: filing tax returns claiming false credits. [read post]
13 Sep 2013, 9:50 am
It is the product of an extensive investigation by the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Internal Revenue Service – Criminal Investigation, the California Department of Justice, and the Stanislaus County District Attorney’s Office. [read post]
25 Jan 2015, 6:05 pm
Kelly of the Internal Revenue Service – Criminal Investigation, Washington, D.C. [read post]
9 Mar 2024, 6:50 am
News Sources Institute for the Study of War (understandingwar.org) Eastern Europe at a Crossroads: The Strategic Implications of Russia-Ukraine Negotiations (March 1, 2024) As a leading source for cybersecurity, information governance, and legal discovery insights, including international investigations and litigation, ComplexDiscovery OÜ recognizes the importance of awareness regarding alleged and documented criminal acts, particularly in the context of the… [read post]
26 Sep 2011, 3:32 am
Whether a worker is properly classified as an employee for most purposes under the Internal Revenue Code’s income tax withholding and reporting, payroll tax and most other employment tax turns on a highly fact specific analysis of under a common law employment test. [read post]
27 Jul 2012, 12:18 pm
Miami tax lawyers understand that the former officer has been ordered to repay nearly $875,000 to the Internal Revenue Service, following his conviction for conspiracy to make false claims, aggravated identity theft and exceeding authorized access to a protected computer with intent to defraud. [read post]
7 Aug 2017, 10:55 am
Beginning in 2009, the Internal Revenue Service (IRS) introduced the first of several settlement programs known as the Offshore Voluntary Disclosure Program (OVDP), offering taxpayers the chance to pay back taxes and interest for 2003 to 2008 and pay a penalty of 20% of the highest aggregate balance in the account during 2003 to 2008. [read post]
6 Sep 2012, 10:51 am
On November 9, 2009, agents of the Internal Revenue Service, Criminal Investigations, went to the Rothstein residence, where Kimberly Rothstein assisted the agents in retrieving what was believed to be all of the available cash, jewelry and luxury watches which had previously been purchased by Scott W. [read post]
7 Aug 2017, 10:55 am
Beginning in 2009, the Internal Revenue Service (IRS) introduced the first of several settlement programs known as the Offshore Voluntary Disclosure Program (OVDP), offering taxpayers the chance to pay back taxes and interest for 2003 to 2008 and pay a penalty of 20% of the highest aggregate balance in the account during 2003 to 2008. [read post]
7 Aug 2017, 10:55 am
Beginning in 2009, the Internal Revenue Service (IRS) introduced the first of several settlement programs known as the Offshore Voluntary Disclosure Program (OVDP), offering taxpayers the chance to pay back taxes and interest for 2003 to 2008 and pay a penalty of 20% of the highest aggregate balance in the account during 2003 to 2008. [read post]
7 Aug 2024, 8:26 am
In addition, the information must relate to misconduct not already covered by the False Claims Act qui tam law or a whistleblower program at another government agency — e.g., the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Internal Revenue Service, or the Treasury Department’s Financial Crimes Enforcement Network. [read post]
15 Mar 2011, 8:16 pm
Among the federal agencies involved in the raids: [The]Drug Enforcement Administration, Immigration and Customs Enforcement, Internal Revenue Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Investigation. [read post]
5 Jun 2015, 9:53 am
Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston, made the announcement today. [read post]
29 May 2019, 7:10 pm
Individual Income Tax Return, Form 1040, which was filed with the Internal Revenue Service and was verified by a written declaration that it was made under the penalties of perjury, and which he did not believe to be true and correct as to every material matter, in that he knew that he received more taxable income than he reported…” Counts 2 and 3 accuse Johnson of the same violations for tax years 2013 and 2014 respectively. [read post]
8 Jul 2019, 8:39 am
Woolf is a specialist in nuclear weapons policy at the Congressional Research Service; and James Acton, co-director of the Nuclear Policy Program at the Carnegie Endowment for International Peace. [read post]
