Search for: "U.S. Department of Justice, Tax Division"
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16 Jun 2011, 9:37 am
Department of Justice on June 16, 2011 released the following press release: “Five Alabama Tax Return Preparers Charged with Tax Fraud WASHINGTON – A group of five tax return preparers were indicted in the Middle District of Alabama on tax fraud charges, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
23 May 2011, 9:06 am
The U.S. [read post]
18 Jul 2012, 12:19 pm
Blair is a former trial attorney for the Department of Justice's Tax Division. [read post]
8 Apr 2011, 12:59 pm
Wilmer Cutler Pickering Hale and Dorr is representing HSBC Bank USA as the Justice Department and IRS investigate whether U.S. residents are hiding money overseas to avoid paying federal taxes. [read post]
13 Apr 2010, 7:52 pm
Here is a fascinating special report from Lisa Jucca of Reuters detailing Swiss banking giant UBS’s facilitation of tax evasion by certain U.S. citizens, as well as the Department of Justice Tax Division’s successful efforts to pry loose the names of suspected tax evaders from the bank. [read post]
12 May 2008, 9:09 am
O'Connor of Pillsbury Winthrop Shaw Pittman LLP, and former Assistant Attorney General for the Tax Division of the U.S. [read post]
15 Oct 2021, 8:43 am
On October 6, 2021, the U.S. [read post]
15 Oct 2021, 8:43 am
On October 6, 2021, the U.S. [read post]
24 Sep 2012, 7:23 am
Prior to this directive, federal prosecutors handling cases that involved any tax violations had to clear them with the Tax Division of the Justice Department. [read post]
31 Jul 2020, 3:44 am
The Internal Revenue Service Criminal Investigations division (IRS CI) investigates tax crimes and collects evidence that the U.S. [read post]
22 Jun 2011, 8:48 am
Justice Department said. [read post]
22 Jul 2015, 6:00 am
Beyond the enforcement focus, Acting Assistant Attorney General Caroline Ciraolo revealed that the Department of Justice’s Tax Division averages around 6,000 active matters. [read post]
11 Mar 2020, 12:50 pm
The United States Department of Justice released issued a press release regarding an Alabama salesman and tax defier pleading guilty to tax evasion. [read post]
19 Jul 2011, 3:00 am
Department of Justice's Tax Division (replacing Gil Rothenberg who has served in that capacity on an interim basis since September 2008): Before joining Dewey & LeBoeuf, Ms. [read post]
3 Apr 2016, 12:29 am
Department of Justice Tax Division), Sixth Circuit Requires IRS to Disclose Return Information of Non-Parties in Tea Party Exempt Organization Litigation: Last week, the Sixth Circuit rejected a government mandamus petition seeking to overturn a trial court discovery... [read post]
31 Jul 2009, 7:30 am
Stuart Gibson, a Justice Department tax division attorney, didn’t detail the settlement in a conference call with Judge Alan Gold that included lawyers for UBS and the Swiss government. [read post]
12 May 2008, 9:43 am
Department of Justice, as the moderator. [read post]
17 Apr 2013, 2:21 pm
On April 17, 2013, the Justice Department sued Cook County and the Cook Pension Plan with violating USERRA by refusing to allow U.S. [read post]
27 Feb 2014, 6:00 am
Mizrahi Bank, located in Israel but with a U.S. affiliate, has been linked to the Department of Justice criminal tax investigation of undisclosed foreign accounts. [read post]
19 Sep 2012, 8:31 am
NanavatiOn September 18, 2012, the Department of Justice Tax Division issued a policy directive (Directive 144) that delegates the ability to approve prosecutions involving the filing of false tax returns using stolen identities down to the various U.S. [read post]
