Search for: "U.S. Department of Justice, Tax Division"
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10 Nov 2011, 12:10 pm
Justice Department’s Antitrust Division sued to block the merger in May. [read post]
25 Jun 2019, 12:16 pm
On June 18, 2019, the Department of Justice announced that Paul Gileno of New York has pleaded guilty to fraud and tax evasion charges related to an embezzlement scheme. [read post]
27 Dec 2012, 5:33 am
Department of Labor (Labor Department) Wage and Hour Division (W&HD). [read post]
31 Oct 2018, 12:53 pm
These two latest developments – announced on the same day by the Justice Department and the IRS – should dispel any suggestion that the U.S. government may be ramping down its offshore tax compliance agenda in the post-OVDP world. [read post]
11 Jul 2017, 1:01 am
In 1936, Jackson became assistant Attorney General of the Tax Division in the Department of Justice and, less than two months later, he assumed the position of Assistant Attorney General for the Antitrust Division. [read post]
3 Apr 2018, 12:33 pm
The IRS Criminal Investigation Division works closely with the Department of Justice to shut down scams and prosecute the criminals behind them. [read post]
18 Jul 2023, 6:06 am
[Bloomberg Law News] * Criminal division of the Department of Justice losing its boss to private practice. [read post]
15 Jul 2011, 8:28 am
The IRS-Criminal Investigation Division, together with the Department of Justice will investigate and prosecute those who violate our tax system. [read post]
23 Sep 2008, 5:46 pm
In 1973, Justice Chin was recruited by the Oakland law firm of Aiken, Kramer & Cummings, Incorporated, to head its trial department. [read post]
31 Jul 2009, 3:58 am
From the WSJ blog:In a major break in a massive tax-evasion investigation, UBS AG and the governments of Switzerland and the U.S. have reached a settlement that could force UBS to turn over identities of thousands of account holders, a Justice Department attorney told a U.S. [read post]
5 Apr 2012, 12:32 pm
Pozen, Acting Assistant Attorney General in charge of the Department of Justice Antitrust Division, discussed the active enforcement agendas at their agencies at the American Bar Association Section of Antitrust Law Spring Meeting on March 30 in Washington, D.C.Acting Assistant Attorney General Pozen said that the Antitrust Division had an “amazing” year. [read post]
22 Jul 2011, 8:23 am
DiCicco, Principal Deputy Assistant Attorney General for the Justice Department’s Tax Division; and Douglas H. [read post]
2 Aug 2011, 7:13 am
“In reality, the email recipient had not won any kind of prize,” Justice attorney Jeannette Gunderson of the Criminal Division said in the department’s forfeiture complaint (PDF). [read post]
28 Jun 2011, 10:17 am
Justice Department are almost at full strength, after the Senate today confirmed nominees for three high-level spots that had been vacant for months or years. [read post]
23 Dec 2011, 10:30 am
The U.S Department of Labor's Wage and Hour Division has announced a major coup, after a federal crackdown on illegal practices at Italian restaurants on Long Island. [read post]
30 Mar 2021, 6:51 am
Governor Justice’s Proposal Governor Justice’s income tax repeal plan does many things—but, at least for now, repealing the income tax is not one of them. [read post]
12 Apr 2019, 2:28 pm
On the criminal enforcement side, IRS CI worked with the Department of Justice Tax Division and U.S. attorneys around the nation to focus on about 50 law enforcement actions related to employment tax crimes. [read post]
4 Feb 2016, 7:42 am
Source: irs.gov On January 27, 2016, the Department of Justice Office of Public Affairs issued a press release announcing its victory in a Virginia federal court where a gas station owner pleaded guilty to a charge of conspiracy to defraud the United States in what appears to be a renewed effort to prosecute tax evasion cases by the Internal Revenue Service (IRS). [read post]
3 Apr 2009, 5:48 am
DiCicco, acting assistant attorney general in the Justice Department’s tax division. [read post]
5 Dec 2011, 3:22 pm
Justice Department lawyer Gerald Kell of the Civil Division’s consumer litigation office, was not immediately reached for comment this evening. [read post]
