Search for: "U.S. Department of Justice Internal Revenue Service"
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21 Apr 2010, 12:55 pm
Several federal agencies—including the Justice Department and Internal Revenue Service—are conducting the widespread probe which is focusing on some of the state’s most high-profile politicians, including the party’s frontrunner for an open U.S. [read post]
20 Apr 2010, 3:25 am
Internal Revenue Service and the U.S. [read post]
12 Apr 2010, 12:57 pm
Kohn says that tax whistleblowers should instead consider going to the whistleblower office of the Internal Revenue Service (IRS). [read post]
9 Apr 2010, 1:12 pm
The Department of Justice and U.S. [read post]
2 Apr 2010, 9:58 pm
Attorney General indicated that the Department of Justice would not defend the constitutionality of the law or enforce it.(2) The final judgment entered in that case declaring the law unconstitutional applies only to a limited number of attorneys. [read post]
21 Mar 2010, 12:19 pm
Department of Justice, March 18, 2010 A Texas-based pipeline company has agreed to pay a $450,000 civil penalty to the United States to settle allegations that it failed to prepare and maintain proper facility response plans to deal with spills and environmental accidents at eight of its oil storage terminal facilities in Iowa, Kansas and Nebraska. [read post]
16 Mar 2010, 2:58 pm
From IR-2010-32: WASHINGTON — The Internal Revenue Service today issued its 2010 “dirty dozen” list of tax scams, including schemes involving return preparer fraud, hiding income offshore and phishing. [read post]
Indicted Former Democratic Assemblyman Louis Manzo Would be Wise to Stop Blabbing and Simply Shut Up
15 Mar 2010, 10:42 pm
Today, I teach the Justice Department, Federal Bureau of Investigation, Internal Revenue Service, and other federal, state, and local government agencies about white collar crime, completely free of charge. [read post]
9 Mar 2010, 12:20 am
A subscription to LAW.COM is needed for online access to this service. [read post]
4 Mar 2010, 6:09 am
Justice Louis Brandies concurred. [read post]
28 Feb 2010, 11:56 pm
DOJ Defends Document Request Targeting Deloitte The National Law Journal The Justice Department has turned to the D.C. [read post]
26 Feb 2010, 5:58 am
During that time, 107 personal income tax returns were filed electronically using Govereh's Electronic Filing Identification Number (`EFIN’), which he had obtained from the Internal Revenue Service (`IRS’). [read post]
21 Feb 2010, 10:39 am
Today, I teach the Justice Department, Federal Bureau of Investigation, Internal Revenue Service, and other federal, state, and local government agencies about white collar crime, completely free of charge. [read post]
1 Feb 2010, 6:36 am
Streamlining Management and Internal Processes Mr. [read post]
31 Jan 2010, 7:16 pm
Justice Department announced today. [read post]
25 Jan 2010, 10:18 am
The Internal Revenue Service (IRS) catches the vast majority of fraudulent redemption-scheme tax refund claims without issuing any refund. [read post]
25 Jan 2010, 6:33 am
A spokesman for the Internal Revenue Service said Friday that the tax agency believed the Swiss government would continue to honor the agreement. [read post]
23 Jan 2010, 6:34 pm
" He said he won't receive some of the money for years, although Internal Revenue Service rules required it to be reported on the center's annual IRS return. [read post]
11 Jan 2010, 8:32 am
Department of Justice and Internal Revenue Service following an order issued by the Swiss Financial Market Supervisory Authority (“Finma”) pursuant to an agreement Finma reached with the U.S. authorities.In its decision, dated January 5, the Court found that Finma overstepped its legal authority in ordering the data transfer. [read post]
8 Jan 2010, 11:06 am
Birkenfeld made full disclosures to the Department of Justice, Internal Revenue Service, Securities and Exchange Commission, and the Senate Permanent Subcommittee on Investigations. [read post]
