Search for: "Internal Revenue Service-Criminal Investigative"
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8 Feb 2023, 5:16 am
This is particularly true in criminal cases. [read post]
7 Feb 2023, 6:19 pm
These recoveries restore funds to federal programs such as Medicare, Medicaid, and TRICARE, the health care program for service members and their families. [read post]
7 Feb 2023, 6:10 am
This evidence can then be used in investigations and legal proceedings to hold perpetrators of war crimes accountable for their actions. [read post]
1 Feb 2023, 12:22 pm
AT&T Illinois agreed to pay $23 million to resolve a federal criminal investigation into payments made by the company to influence state legislation sought by AT&T to advance its efforts to end an obligation to provide landline telephone service in the state. [read post]
31 Jan 2023, 2:59 pm
Internal Revenue Service (March 29): When the IRS is generally required to notify the persons whose records are being sought from a third-party recordkeeper, but there is an exception when the summons is issued to help the IRS collect a debt, does the exception apply only when the taxpayer has a legal interest in the records being sought, or does it apply whenever the IRS believes that the records might help it to collect a debt? [read post]
20 Jan 2023, 8:51 am
Washington Post columnist Jennifer Rubin is completely correct, however, in pointing out that "There are no moderate House Republicans," including this devastating indictment of her former party:Yet every single one of them voted 15 times to make Kevin McCarthy, an election denier, the speaker of the House.Every single one of them also voted for the rules package that the House passed this week, which sets up a standoff over the debt limit, creates a committee to… [read post]
13 Jan 2023, 2:54 pm
Stericycle paid a criminal penalty of more than $50 million and approximately $28 million to resolve the SEC’s civil investigation. [read post]
13 Jan 2023, 11:00 am
Info Tech Programmer/Analyst – Criminal Investigations Division. [read post]
9 Jan 2023, 9:01 pm
The case follows sweeping criminal investigations by the U.S. [read post]
9 Jan 2023, 3:22 am
A corporate fine of up to 2% of a company’s annual revenue can be imposed for data leaks. [read post]
5 Jan 2023, 2:22 pm
The case follows sweeping criminal investigations by the U.S. [read post]
5 Jan 2023, 6:00 am
These large platforms ultimately derive revenue from keeping users engaged with their respective services so that they can show those users more advertisements. [read post]
3 Jan 2023, 6:01 am
Will Musk Be Inclined to Make Twitter Comply With the Digital Services Act? [read post]
27 Dec 2022, 11:50 am
Independent investigations and prosecutions continue pursuant to federal law and overseen by a variety of federal agencies, such as the Federal Bureau of Investigation (“FBI”); the Drug Enforcement Administration (“DEA”); the Department of Homeland Security (“DHS”); the Internal Revenue Service (“IRS”); the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”); and the U.S. [read post]
13 Dec 2022, 10:00 pm
It will be interesting to see the outcome of NCC’s investigation (if indeed it was launched) and if criminal prosecution will be undertaken. [read post]
6 Dec 2022, 3:45 am
However, some criminals avoid the legal market altogether. [read post]
2 Dec 2022, 4:18 am
However, the Treasury Inspector General for Tax Administration found no misconduct or evidence that the Internal Revenue Service’s National Research Program was manipulated to ensure that specific taxpayers would be chosen. [read post]
29 Nov 2022, 3:09 pm
Johnson, who worked as an attorney at the Internal Revenue Service (“IRS”) earlier in his career, was required to report the taxable portion of the lawsuit settlements and awards he received. [read post]
23 Nov 2022, 5:40 pm
TIGTA promotes the economy, efficiency, and effectiveness in the administration of the internal revenue laws. [read post]
18 Nov 2022, 7:14 am
On November 10, President Biden announced his intent to nominate Danny Werfel to serve as Commissioner of the Internal Revenue Service (IRS). [read post]
