Search for: "U.S. Department of Justice, Tax Division"
Results 81 - 100
of 832
Sorted by Relevance
|
Sort by Date
19 Jan 2018, 1:45 pm
Department of Justice Tax Division during the seven-year period of 2003 through 2009 in which the agency announced a civil or criminal tax enforcement action against a specific taxpayer identified by name. [read post]
21 Nov 2014, 1:02 pm
Wszalek for the Justice Department’s Tax Division, U.S. [read post]
6 Aug 2018, 1:14 pm
Other Department officials on the Task Force are the Assistant Attorneys General for the Criminal, Civil, Tax, and Antitrust Divisions; the Director of the FBI; and designated U.S. [read post]
24 Jul 2017, 10:11 am
The Justice Department’s Tax Division reports that as of June 30, 2016, more than $59.4 billion of taxes reported on quarterly federal employment tax returns remained unpaid. [read post]
15 Oct 2021, 8:43 am
On October 6, 2021, the U.S. [read post]
23 May 2013, 7:23 am
Treasury Department economist and chief economist at Tax Analysts, a nonprofit organization. [read post]
17 Jul 2011, 7:33 am
DiCicco, Principal Deputy Assistant Attorney General for the Justice Department’s Tax Division and George Beck, U.S. [read post]
4 Apr 2012, 11:22 am
Justice Department's tax division is down about 30 percent of its prosecutors in March alone. [read post]
14 Jul 2011, 1:00 pm
In the past decade, the Justice Department's Tax Division has obtained injunctions against hundreds of dishonest return preparers and tax fraud promoters. [read post]
26 Oct 2022, 10:15 am
On Monday, October 24, the United States Department of Justice (the “DOJ”) confirmed that it did not appeal the Court of Appeals for the Fifth Circuit’s decision in Trafigura Trading LLC v. [read post]
13 Aug 2007, 7:00 am
More information is available about the Justice Department's Tax Division. [read post]
22 Feb 2017, 5:58 pm
DOJ Tax DOJ Tax stands for the Department of Justice Tax Division located in Washington, D.C. [read post]
29 Aug 2013, 3:25 pm
” “The program the Department of Justice announced today is another positive step forward in the U.S. government’s continuing efforts to combat offshore tax evasion,” said Danny Werfel, Acting Commissioner of the Internal Revenue Service. [read post]
16 May 2011, 7:00 am
In the past ten years, the Justice Department's Tax Division has obtained injunctions against hundreds of tax-return preparers and tax-fraud promoters. [read post]
25 Jan 2010, 10:18 am
In the past decade, the Justice Department’s Tax Division has obtained more than 435 injunctions against dishonest tax-return preparers and tax-fraud promoters. [read post]
18 Apr 2016, 9:43 am
” DOJ, “Tax Division U.S. [read post]
1 Feb 2022, 4:08 pm
Boynton of the Justice Department’s Civil Division announced today. [read post]
22 Jan 2015, 11:55 am
Caldwell of the Justice Department’s Criminal Division, and several others that a Redford physician had been sentenced to 15 months in prison for her role in a $2.1 million Medicare fraud scheme. [read post]
10 Nov 2011, 12:10 pm
Justice Department’s Antitrust Division sued to block the merger in May. [read post]
25 Jun 2019, 12:16 pm
On June 18, 2019, the Department of Justice announced that Paul Gileno of New York has pleaded guilty to fraud and tax evasion charges related to an embezzlement scheme. [read post]
