Search for: "U.S. Department of Justice, Tax Division"
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23 Dec 2012, 9:01 pm
Among the rulings involving Sand, a 2002 decision of the Appellate Division Second Department, in Sand v. [read post]
25 Apr 2019, 8:07 am
Attorney’s Office for the Southern District of Indiana, the Department of Justice, Fraud Section, Criminal Division, the Federal Bureau of Investigation’s Indianapolis Division, and the U.S. [read post]
18 Mar 2019, 5:30 pm
Less than six months after Justice Anthony Kennedy announced his retirement and called for the U.S. [read post]
6 Sep 2012, 6:17 am
From a Department of Justice press release: Bruce Gregory Harrison III of Greensboro, N.C., was sentenced today to 144 months in prison following his December 2011 conviction for payroll tax fraud and other crimes, announced Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division; Ripley Rand, U.S. [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
Zuckerman of the Justice Department’s Tax Division. [read post]
27 Oct 2016, 10:29 am
Caldwell of the Criminal Division; Kenneth Magidson of the Southern District of Texas; U.S. [read post]
13 Sep 2017, 8:05 am
Ciraolo, head of the Justice Department’s Tax Division, said that “[a]s the use of virtual currencies has grown exponentially, some have raised questions about tax compliance. [read post]
29 Apr 2020, 12:47 pm
Is the U.S. [read post]
27 Jan 2020, 5:26 pm
According to DOJ’s press release: The Department of Justice obtained more than $3 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2019, Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division announced today. [read post]
17 Mar 2022, 7:24 am
The United States Department of Justice (DOJ) Wednesday announced that it charged five defendants with several crimes related to an effort by the People’s Republic of China to “stalk, harass and spy on” Chinese nationals living in the United States. [read post]
4 Dec 2023, 2:09 pm
This is one of a series of cases by the Justice Department in connection with its investigations since 2008 into facilitation of offshore U.S. tax evasion by foreign banks. [read post]
9 Mar 2022, 1:13 pm
The Task Force will include six federal law enforcement agencies and dedicated prosecutors from DOJ’s Criminal, National Security, Civil and Tax Divisions, as well as U.S. [read post]
8 Feb 2017, 10:07 am
Department of Justice; four years later, he became the head of the Justice Department’s Office of Legal Counsel. [read post]
23 Dec 2011, 12:12 pm
Retaliation claims have emerged as a leading source of liability for U.S. employers. [read post]
24 Oct 2020, 3:30 pm
Rabbitt of the Criminal Division of the Department of Justice, announced the charges made against a California man on October 16, 2020, for engaging in a fraudulent scheme that was designed to swindle the United States government’s Paycheck Protection Program (PPP) out of around $9 million in bank loans. [read post]
9 May 2009, 5:52 am
The US Department of Justice has not offered further comment. [read post]
27 Aug 2007, 1:36 pm
He also said that the event will cost U.S. taxpayers thousands of dollars because lawyers from the Justice Department's civil rights division will travel to Chicago to participate in it. [read post]
13 Jun 2011, 11:34 am
Department of Justice’s Enron Task Force and in the tax division. [read post]
26 Jul 2013, 8:02 am
The Justice Department announced the arrest. [read post]
24 May 2023, 6:37 am
These allegations are consistent with the Department of Justice’s court filings in Cohen’s federal criminal case. [read post]
