Search for: "Internal Revenue Service-Criminal Investigative"
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14 Feb 2013, 8:17 am
It is a criminal practice. [read post]
6 Feb 2013, 8:25 am
Moreover, both Internal Revenue Code 6050I and 31 USC § 5331 mandate business operators--including sellers of antiquities--to document sales transactions over $10,000 on Form 8300. [read post]
26 Jan 2013, 1:38 pm
The paintings were surrendered by a convicted conspirator who was part of a $14 to $15 million drug trafficking operation during the 1980's, according to an Internal Revenue Service (IRS) criminal investigator's affidavit filed in court last week. [read post]
24 Jan 2013, 6:29 am
Miles, Jr., along with Erick Martinez, Internal Revenue Service Criminal Investigation Division Special Agent in Charge, Grand Traverse Sheriff Thomas Bensley, and Robert D. [read post]
17 Jan 2013, 4:32 pm
Volume 1 also contains a series of cross-cutting studies of the key issues that will inform debates about the creation of a European Public Prosecutor's Office, including studies of vertical cooperation in administrative investigations in subsidy and competition cases, the accession of the EU to the ECHR, judicial control in cooperation in criminal matters, mutual recognition and decentralised enforcement of European competition law. [read post]
14 Jan 2013, 9:24 pm
According to the Internal Revenue Service (IRS), tax-related identity theft incidents have risen significantly in recent years. [read post]
9 Jan 2013, 6:36 pm
Large profits can be made by working with, managing the assets of and providing financial services to rogue regimes. [read post]
31 Dec 2012, 3:29 pm
President Obama signed into law an amendment to the criminal Economic Espionage Act, which closes a loophole in the Act and expands trade secret protections for companies. [read post]
31 Dec 2012, 3:29 pm
President Obama signed into law an amendment to the criminal Economic Espionage Act, which closes a loophole in the Act and expands trade secret protections for companies. [read post]
21 Dec 2012, 5:55 am
Through our legal referral service for online journalism and publishing ventures, the Online Media Legal Network, we secured legal representation for a number of journalism entities seeking a Section 501(c)(3) tax exemption from the Internal Revenue Service. [read post]
21 Dec 2012, 5:55 am
Through our legal referral service for online journalism and publishing ventures, the Online Media Legal Network, we secured legal representation for a number of journalism entities seeking a Section 501(c)(3) tax exemption from the Internal Revenue Service. [read post]
19 Dec 2012, 12:38 pm
The government argued that there is a national interest in harmonizing US law with international copyright law. [read post]
3 Dec 2012, 9:00 am
While our investigation found no criminal abuse or neglect of the shelter’s animals, both the animals and taxpayers will be well-served if the town promptly adopts the Comptroller’s recommendations. [read post]
25 Nov 2012, 10:04 am
A former Swiss banker accused of aiding Americans in illegally hiding millions of dollars from the Internal Revenue Service has pleaded guilty in West Palm Beach. [read post]
20 Nov 2012, 3:05 pm
The Internal Revenue Service's Criminal Investigation division led in the investigation against Faustin, though it is unclear what first triggered their suspicions. [read post]
13 Nov 2012, 9:20 am
And we haven’t even mentioned Operation Fast and Furious, which implicates federal agencies (including the Drug Enforcement Administration, the Internal Revenue Service, the Bureau of Alcohol, Tobacco and Firearms, U.S. [read post]
31 Oct 2012, 10:46 am
Unaware of data confidentiality and security issues, purchasing organizations may be tempted, for example, to select travel services that offer the lowest acquisition cost, without investigating whether those travel providers’ data practices (on which they rely for additional revenue) may lead to higher travel costs, potential risks to corporate personnel, or exposure of company strategic information. [read post]
29 Oct 2012, 7:09 am
Perkins, 12-126), clarification of how the Internal Revenue Service calculates the foreign tax credit (PPL Corporation v. [read post]
22 Oct 2012, 6:30 am
The Internal Revenue Service has ramped up efforts to identify individuals and corporate entities in violation of federal tax law, and as of late, the tax agency has focused its attention on the Garden State. [read post]
18 Oct 2012, 11:01 am
The bank had been charged with conspiring to defraud the U.S. government by helping nearly 20,000 American taxpayers hide money from the Internal Revenue Service in secretive Swiss bank accounts. [read post]
