Search for: "Internal Revenue Service-Criminal Investigative"
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21 Apr 2010, 12:55 pm
Several federal agencies—including the Justice Department and Internal Revenue Service—are conducting the widespread probe which is focusing on some of the state’s most high-profile politicians, including the party’s frontrunner for an open U.S. [read post]
19 Apr 2010, 11:23 am
The ABC Test vs. the IRS Independent Contractor Test The Internal Revenue Service uses a different, less inclusive test to determine if an individual is an employee or an independent contractor. [read post]
8 Apr 2010, 10:01 am
In 2009, the Justice Department prosecuted Switzerland's largest bank for impeding an investigation being conducted by the Internal Revenue Service. [read post]
6 Apr 2010, 6:43 am
What better time then to discuss the draconian powers of the Canada Revenue Agency. [read post]
5 Apr 2010, 12:17 am
Overstock.com even increased bonuses in 2009, while KPMG, its auditors, cited the company for material weaknesses in internal controls over financial reporting. [read post]
31 Mar 2010, 10:32 am
The U.S. attorney’s civil division traditionally has represented federal agencies in civil cases in which they are being sued or are a party, such as the Internal Revenue Service in the Lehman Brothers bankruptcy. [read post]
23 Mar 2010, 8:21 am
The program does not apply to any tax administered by another state, the federal government or Internal Revenue Service. [read post]
22 Mar 2010, 4:28 am
Money Management International, Inc (Seattle Trademark Lawyer) TTAB says PAPERCLIP CLUB for office supply services not confusingly similar to PAPERCLIP for office furniture: In re The Paperclip Club, LLC (not precedential) ( [read post]
19 Mar 2010, 2:08 am
Gonzalez, Special Agent in Charge, Internal Revenue Service Criminal Investigation; Keith L. [read post]
16 Mar 2010, 6:38 pm
” The charges against STEVENS resulted from “Operation Illegal Motion,” an ongoing investigation conducted by the Federal Bureau of Investigation and the United States Attorney’s Office with the cooperation of the Louisiana Office of Inspector General; the Louisiana State Police; the Internal Revenue Service, Criminal Investigative Division; the Department of Homeland Security, Office of Inspector General; and the… [read post]
16 Mar 2010, 2:58 pm
From IR-2010-32: WASHINGTON — The Internal Revenue Service today issued its 2010 “dirty dozen” list of tax scams, including schemes involving return preparer fraud, hiding income offshore and phishing. [read post]
16 Mar 2010, 10:35 am
Another document obtained by EFF is a syllabus for a training course for employees of the Internal Revenue Service describing the use of social networking sites and Google Street View to investigate taxpayers. (.pdf) The syllabus notes, however, that IRS employees are prohibited from using deception or fake online accounts to obtain information about taxpayers and generally limits employees to using publicly available information. [read post]
Indicted Former Democratic Assemblyman Louis Manzo Would be Wise to Stop Blabbing and Simply Shut Up
15 Mar 2010, 10:42 pm
Today, I teach the Justice Department, Federal Bureau of Investigation, Internal Revenue Service, and other federal, state, and local government agencies about white collar crime, completely free of charge. [read post]
4 Mar 2010, 2:00 pm
Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, and Henry Gutierrez, Postal Inspector in Charge, U.S. [read post]
28 Feb 2010, 11:44 am
The Internal Revenue Service frequently uses “indirect methods” of calculating income, including the bank deposits method and the net worth method. [read post]
21 Feb 2010, 10:39 am
Today, I teach the Justice Department, Federal Bureau of Investigation, Internal Revenue Service, and other federal, state, and local government agencies about white collar crime, completely free of charge. [read post]
18 Feb 2010, 11:59 pm
A subscription to LAW.COM is needed for online access to this service. [read post]
15 Feb 2010, 8:17 am
Fry was also ordered to pay the Internal Revenue Service (IRS) $314,159 in back taxes plus interest and penalties for tax years 1997 through 2003. [read post]
12 Feb 2010, 2:07 pm
The charges arise out of a joint investigation by the Internal Revenue Service - Criminal Investigations (IRS-CI) and the Federal Bureau of Investigation (FBI) into the alleged involvement with over 25 fraudulent tax returns. [read post]
12 Feb 2010, 2:07 pm
The charges arise out of a joint investigation by the Internal Revenue Service - Criminal Investigations (IRS-CI) and the Federal Bureau of Investigation (FBI) into the alleged involvement with over 25 fraudulent tax returns. [read post]
