Search for: "Internal Revenue Service-Criminal Investigative"
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21 Feb 2012, 9:06 am
Jaime Esparza, the local district attorney, is investigating that aspect of things.Finally, Americans United last year asked the Internal Revenue Service to investigate Brown’s partisan political activities and, if he is found in violation of the law, to revoke his ministry’s tax-exempt status.It sounds like Brown has stepped into quite a tar pit. [read post]
20 Dec 2010, 8:00 am
Department of Treasury, Internal Revenue Service. [read post]
23 Mar 2015, 11:25 am
This matter is being investigated by the Federal Bureau of Investigation, Internal Revenue Service—Criminal Investigation Division and U.S. [read post]
9 Mar 2016, 9:01 am
Department of Homeland Security, and Internal Revenue Service, among others. [read post]
14 Apr 2024, 6:15 am
News Sources Institute for the Study of War (understandingwar.org) Drone Warfare and Cyber Attacks: The New Frontlines of the Ukraine Conflict (April 5, 2024) (complexdiscovery.com) 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]
30 Mar 2015, 10:02 am
He also had control over Light House Refund of Miami from which he obtained an EFIN (Electronic Filing Identification Number) from the Internal Revenue Service which allowed him to electronically file customer’s income tax returns, supposedly on their behalf. [read post]
16 Jan 2007, 11:50 am
He discussed the difficulty of classifying search engines because of their common attributes with both telecommunications services and information services. [read post]
24 Feb 2009, 6:42 am
Timothy Geithner is the new Treasury Secretary and, as such, oversees the Internal Revenue Service, a division of the Treasury Department. [read post]
15 Jun 2010, 5:58 pm
The core principle of telling the truth and coming forward with information in internal discussions is important. [read post]
6 Apr 2010, 6:43 am
What better time then to discuss the draconian powers of the Canada Revenue Agency. [read post]
7 May 2009, 8:25 pm
IR-2009-41, April 13, 2009The Internal Revenue Service today issued its 2009 “dirty dozen” list of tax scams, including schemes involving phishing, hiding income offshore and false claims for refunds. [read post]
31 Jan 2014, 8:20 am
The law also regulates the enforcement of digital copyright issues and the online collection of evidence in criminal and civil investigations. [read post]
10 Apr 2016, 9:08 am
As for the rumor making the rounds over the internet that the Internal Revenue Service (IRS) has somehow suppressed the release of information related to Americans? [read post]
7 Jun 2013, 10:52 am
The Senate Finance hearings enabled the passage of additional legislation in 1998, the Internal Revenus Service Restructuring and Reform Act of 1998. [read post]
11 Jul 2015, 2:14 pm
In the Resolution Agreement, SMCS agrees to pay $218,400 and to implement a “robust corrective action plan” to correct deficiencies in its HIPAA security and other compliance revealed in the investigation. [read post]
10 Nov 2017, 2:19 pm
” In 2014, the Internal Revenue Service published guidance on the tax consequences of the use of virtual currencies, making clear that Bitcoin and similar currencies are property for tax purposes, and a taxpayer can therefore have gain or loss on the sale or exchange of a virtual currency, depending on the taxpayer’s basis. [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]
16 Oct 2016, 5:49 am
Shulick was also charged in a scheme to defraud PNC Bank, and with filing false tax returns with the Internal Revenue Service (IRS). [read post]
14 Mar 2012, 2:30 pm
The IRS is actively investigating the sources of the scheme, and its promoters may be subject to criminal prosecution. [read post]
19 Jun 2018, 7:35 am
" The pardon power, then, is not a whimsical add-on but an integral feature of the criminal justice system. [read post]
