Search for: "Internal Revenue Service-Criminal Investigative"
Results 101 - 120
of 1,718
Sort by Relevance
|
Sort by Date
1 May 2023, 9:01 pm
PIDA encourages workers to make “internal” disclosures to their employer. [read post]
28 Apr 2023, 8:17 am
The Internal Revenue Service (IRS) has recently issued multiple notices and proposed regulations focused on combating tax preparer fraud and cracking down on abusive tax schemes facilitated by promoters. [read post]
25 Apr 2023, 6:07 am
Kremlin authorities proposed equalizing pay between mobilized personnel and volunteers, likely in an attempt to incentivize military service. [read post]
21 Apr 2023, 2:35 pm
The IRS is actively auditing and conducting criminal investigations related to these false claims. [read post]
21 Apr 2023, 2:21 pm
The IRS is actively auditing and conducting criminal investigations related to these false claims. [read post]
20 Apr 2023, 8:10 am
” That statement by President Joe Biden last year to a Florida mayor seems more than just a boast this week after a whistleblower at the Internal Revenue Service surfaced. [read post]
20 Apr 2023, 3:14 am
An Internal Revenue Service criminal supervisor has told lawmakers he has information that the Biden administration is improperly handling the criminal investigation into Hunter Biden and is seeking whistleblower protections, according to people familiar with the matter. [read post]
18 Apr 2023, 5:48 am
These factors greatly limited overseas collection of Americans’ international communications. [read post]
18 Apr 2023, 5:41 am
The Russian State Security Service (FSB) is likely involved in efforts to target Ukrainian youth in occupied territories for law enforcement and counter-partisan purposes. [read post]
13 Apr 2023, 9:00 pm
If the Internal Revenue Service (IRS) determines that a partnership has underreported or underpaid its federal tax liability, it can impose liability for back taxes, interest and penalties. [read post]
11 Apr 2023, 3:32 am
The Russian State Duma will consider an amendment to the Russian Criminal Code increasing criminal penalties for high treason and terrorist activities on April 13. [read post]
6 Apr 2023, 2:57 am
Supply chain transparency requires companies to investigate their own supply chains to ensure compliance with internal company procedures, especially in international operations, as well as relevant laws, and to then publish this data to stakeholders and customers or the general public. [read post]
5 Apr 2023, 10:29 am
As the report explains, “the purpose of the investigation was to understand whether the bank violated the terms of its 2014 plea agreement with the Department of Justice involving the bank’s participation in a conspiracy to assist thousands of wealthy U.S. taxpayers in hiding offshore accounts from the Internal Revenue Service. [read post]
4 Apr 2023, 2:19 am
This evidence can then be used in investigations and legal proceedings to hold perpetrators of war crimes accountable for their actions. [read post]
1 Apr 2023, 3:00 am
Additionally, other government bodies such as the Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) may also be involved in investigating and prosecuting fraud related to the CARES Act. [read post]
31 Mar 2023, 5:16 am
According to Mora Flores, the transfer of powers between administrations and the lack of continuity with the response teams offered the criminals an opportunity. [read post]
30 Mar 2023, 5:49 pm
The Internal Revenue Service’s Criminal Investigation division (IRS CI) recently published a report on its COVID-19 fraud enforcement efforts in connection with the third anniversary of the passage of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. [read post]
30 Mar 2023, 6:52 am
This can include fines, suspensions or revocations of licenses, and even criminal charges. [read post]
29 Mar 2023, 8:44 am
Fraud under these programs cost U.S. taxpayers tens of billions of dollars, and now the Internal Revenue Service (IRS) and its Criminal Investigation division (IRS CI) are working to claw back as much of this money as possible. [read post]
29 Mar 2023, 4:01 am
Sergey Cherkasov studied at Johns Hopkins University and was offered a position at the International Criminal Court in The Hague. [read post]
