Search for: "Internal Revenue Service-Criminal Investigative"
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9 Oct 2009, 2:45 am
Freeman sued the Internal Revenue Service in August over $4.5 million civil assessment against him for allegedly promoting a parking deduction plan that the agency called an abusive tax shelter, according to court documents. [read post]
1 Oct 2009, 2:13 am
Today's sentencing follows a lengthy investigation conducted by Special Agents of the Internal Revenue Service - Criminal Investigation Division and investigators for the United States Attorney's …Read More... [read post]
28 Sep 2009, 10:14 am
The Treasury Inspector General for Tax Administration has agreed to examine ACORN's compliance with § § 501(c)(3) and 527(f): You requested that the Treasury Inspector General for Tax Administration (TIGTA) review the Internal Revenue Service (IRS) Criminal Investigations Division's enforcement efforts with respect to taxable nonprofit corporations engaging in political activities... [read post]
21 Sep 2009, 5:43 pm
As a South Florida tax evasion criminal defense lawyer, I was surprised and pleased to see that the Internal Revenue Service has extended its voluntary disclosure program for taxpayers with unreported overseas income. [read post]
20 Sep 2009, 7:38 am
• According to the Charlotte Observer, the FBI and the Department of Justice are conducting a criminal investigation into Bank of America's purchase of Merrill Lynch. [read post]
2 Sep 2009, 11:00 am
Internal Revenue Service. [read post]
1 Sep 2009, 10:52 am
For, courtesy of the Internal Revenue Service itself (to my vast surprise), I seem to have now sniffed out how it was that Madoff got approved by the IRS as a non-bank custodian of IRAs in 2004. [read post]
25 Aug 2009, 8:57 am
This case was investigated by ICE and Internal Revenue Service- Criminal Investigation. [read post]
25 Aug 2009, 8:25 am
., the Justice Department and Internal Revenue Service (IRS) announced. [read post]
16 Aug 2009, 10:20 pm
The Internal Revenue Service had filed suit against UBS in February in the U.S. [read post]
12 Aug 2009, 1:57 pm
Some of the agencies involved are the Arizona Attorney General’s Office, the Maricopa County Attorney’s Office, the Pinal County Attorneys’ Office, the Pima County Attorneys’ Office, the Coconino County Attorneys’ Office, The Yavapai County Attorneys’ Office, etc… Moreover, most federal agencies, such as the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service… [read post]
10 Aug 2009, 6:50 am
(Spicy IP) Israel Israel applies to be PCT international search authority (The IP Factor) Tel Aviv District Court refuses preliminary injunction to Strauss Ice Creams who claims packaging on Nestle’s ‘La Cremeria’ ice cream infringes its ‘Cremisimo’ ice cream (The IP Factor) Kenya Africa Growth and Opportunity Act: Trade breaks or heartbreaks? [read post]
31 Jul 2009, 7:30 am
The Internal Revenue Service has demanded the identities of 52,000 U.S. account holders at UBS. [read post]
23 Jul 2009, 10:54 pm
Marshals Service, the Internal Revenue Service, and the U.S. [read post]
20 Jul 2009, 6:30 am
The current case before the courts is the civil leg of the strategy brought by the Internal Revenue Service (IRS). [read post]
18 Jul 2009, 7:31 am
But, as discussed in more detail in the next section, it also likely reflects a priority on bringing cases against individuals more quickly, without settlements and without awaiting the result of possible parallel criminal investigations. [read post]
14 Jul 2009, 3:54 am
It’s a dragnet-style provision that gives powers to police, Army and revenue officials and enables them to carry out large-scale investigations without any disclosure of such to the affected individuals nor any effective right of appeal or transparency. [read post]
13 Jul 2009, 3:07 pm
It’s a dragnet-style provision that gives powers to police, Army and revenue officials and enables them to carry out large-scale investigations without any disclosure of such to the affected individuals nor any effective right of appeal or transparency. [read post]
13 Jul 2009, 1:01 pm
Their primary use seems to be by the Internal Revenue Service, and supporters of this enforcement activity say that their work brings in far more than their cost, so it’s worth it. [read post]
7 Jul 2009, 12:40 am
A subscription to LAW.COM is needed for online access to this service. [read post]
