Search for: "U.S. Department of Justice Internal Revenue Service"
Results 121 - 140
of 1,118
Sort by Relevance
|
Sort by Date
10 Oct 2022, 5:01 am
Department of Justice (DOJ) won or negotiated over $5.6 billion in False Claims Act (FCA)[1] settlements and judgments. [read post]
9 Oct 2022, 7:22 pm
Hence, in 2008, Sommer Barnard become the Indianapolis office of Taft Stettinius & Hollister LLP (currently #100 in the AmLaw revenue legal tables). [read post]
6 Oct 2022, 7:28 am
Amid the rampant fraud and corruption in the government’s massive COVID-19 relief cash giveaway, Internal Revenue Service (IRS) employees have been charged with stealing over a million dollars from pandemic relief programs to buy luxury goods, fancy cars, and travel. [read post]
5 Oct 2022, 12:03 pm
Youth and Indigenous voices in climate justice : Leveraging best practices from U.S. and Canadian litigation. [read post]
26 Sep 2022, 9:08 am
Employers and employees should review and consider adjusting their travel allowance policies beginning October 1 in response to Internal Revenue Service (“IRS”) Notice 2022-44. [read post]
23 Sep 2022, 4:00 am
Gaetz Sought Pardon Related to Justice Department Sex Trafficking Probe MSN – Jacqueline Alemany and Amy Gardner (Washington Post) | Published: 9/17/2022 U.S. [read post]
21 Sep 2022, 9:55 am
Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). [read post]
18 Sep 2022, 9:04 pm
Since the new subsidies are contained in amendments to the Internal Revenue Code, the Internal Revenue Service (IRS) has the responsibility to issue, interpret, and implement the rules that determine eligibility for the subsidies. [read post]
16 Sep 2022, 4:48 pm
Both the Justice Department and the Department of Health and Human Services (“HHS”) spearhead the federal government’s efforts to protect elders from these crimes. [read post]
9 Sep 2022, 10:00 am
Internal Revenue Service (IRS). [read post]
2 Sep 2022, 2:00 pm
The Legal Operations Manager uses Lean for Law techniques to ensure that the department is efficient and provides stellar services to internal and external customers. [read post]
31 Aug 2022, 9:01 pm
The United States Department of Justice then followed suit, initiating its very own investigation in December 2018, alleging bribery and corruption and relating to inaccuracies in filings made with the U.S. authorities pursuant to the U.S. [read post]
23 Aug 2022, 5:01 am
In January 1952, a former collector of internal revenue for the District of Massachusetts, Denis W. [read post]
15 Aug 2022, 2:35 pm
Part 3—Funding the Internal Revenue Service and Improving Taxpayer Compliance Sec. 10301—Enhancement of Internal Revenue Service Resources: This section provides $80 billion in funding to the Internal Revenue Service (“IRS”), including more than $3 billion for taxpayer services, more than $45 billion for enforcement activities, more than $25 billion for operations support,… [read post]
12 Aug 2022, 4:00 am
Scott Perry’s cellphone was seized as part of the Justice Department’s criminal investigation into the use of fake electors to try to overturn President Biden’s victory. [read post]
25 Jul 2022, 5:01 am
KBM then licensed the names of more than 100,000 U.S. consumers to the scammer. [read post]
25 Jul 2022, 4:54 am
The U.S. [read post]
22 Jul 2022, 4:00 am
The Department of Homeland Security’s Office of Inspector General also prepared in October 2021 to issue a public alert that the Secret Service and other department divisions were stonewalling it on requests for records and texts surrounding the attack on the Capitol, but did not do so, the sources said. [read post]
15 Jul 2022, 6:07 am
A recent New York Times investigation suggests the Internal Revenue Service’s “random” selection of former FBI Director James Comey and his deputy, Andrew McCabe, for the most invasive type of audit might have been anything but random. [read post]
13 Jul 2022, 11:01 am
These include the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Criminal Investigation Division of the Internal Revenue Service (IRS); the United States Marshalls Service; the Drug Enforcement Administration (DEA); the Department of Homeland Security; and perhaps most importantly, the Organized Crime Drug Enforcement Task Forces (OCDETF). [read post]
