Search for: "U.S. Department of Justice, Tax Division"
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6 Nov 2017, 12:06 pm
Department of Justice announced the Swiss Bank Program as a path for Swiss financial institutions to resolve potential criminal liabilities. [read post]
9 Mar 2018, 4:42 pm
Department of Justice Trial Attorney, Environment and Natural Resources Division, Washington D.C. [read post]
18 May 2021, 9:00 am
Goldberg of the Justice Department’s Tax Division. [read post]
15 Dec 2011, 9:13 pm
The U.S. [read post]
12 Oct 2023, 6:29 pm
Trustee, the division of the U.S. [read post]
20 Oct 2020, 2:04 pm
Attorney’s Office for the Western District of Pennsylvania and the Counterintelligence and Export Control Section of the Justice Department’s National Security Division have charged each defendant with seven counts: conspiracy to conduct computer fraud and abuse, conspiracy to commit wire fraud, wire fraud, damaging protected computers and aggravated identity theft. [read post]
5 Apr 2011, 10:59 am
” (Civil Division trial attorney Arnold Auerhan and Assistant U.S. [read post]
25 Jan 2012, 12:00 pm
DiCicco of the Justice Department's Tax Division. [read post]
11 Jun 2011, 7:01 am
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
11 Jun 2011, 7:01 am
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
4 Apr 2012, 8:02 pm
Attorney for the Middle District of Florida and the Civil Division of the U.S. [read post]
30 Jul 2021, 8:29 am
The Department of Justice (DOJ) Tax Division and the IRS released a joint statement on the investigation: This action underscores our Office’s commitment to hold accountable those who use offshore service providers to avoid U.S. taxes. [read post]
16 Dec 2010, 7:30 am
Since 2001, the Justice Department's Tax Division has obtained hundreds of injunctions to stop the promotion of tax fraud schemes and the preparation of fraudulent returns. [read post]
29 Mar 2011, 8:00 am
In the past decade, the Justice Department's Tax Division has obtained hundreds of injunctions against tax-fraud promoters and dishonest tax return preparers. [read post]
23 Sep 2011, 10:53 am
A top U.S. [read post]
24 Sep 2019, 9:55 pm
Department of Justice in the Tax Division of the Los Angeles U.S. [read post]
28 May 2015, 4:17 pm
Ciraolo of the Justice Department’s Tax Division, U.S. [read post]
8 Dec 2015, 2:22 pm
Mizer, head of the Justice Department’s Civil Division, announced today. [read post]
19 Jan 2018, 10:38 am
Zuckerman of the Justice Department’s Tax Division, U.S. [read post]
21 Jul 2015, 2:27 pm
The U.S. [read post]
