Search for: "U.S. Department of Justice Internal Revenue Service"
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23 Oct 2015, 1:16 pm
That’s the final word from the Department of Justice with respect to its lengthy investigation into whether the Internal Revenue Service (IRS) improperly targeted the Tea Party and related organizations applying for tax exempt status. [read post]
12 Apr 2019, 2:28 pm
On the criminal enforcement side, IRS CI worked with the Department of Justice Tax Division and U.S. attorneys around the nation to focus on about 50 law enforcement actions related to employment tax crimes. [read post]
29 Mar 2024, 3:22 pm
The Internal Revenue Service (IRS) and U.S. [read post]
17 Jan 2015, 12:50 am
Department of Justice is challenging a Washington federal trial judge’s ruling to keep alive a suit that a pro-Israel advocacy group brought over alleged Internal Revenue Service discrimination. [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]
13 Apr 2023, 9:00 pm
Department of Justice (DOJ). [read post]
27 Apr 2011, 1:30 pm
The Internal Revenue Service and the Department of Justice have made it clear that they are turning up the heat on tax return preparers who submit fraudulent or false tax returns. [read post]
12 Sep 2011, 10:36 am
Department of Justice, the Securities and Exchange Commission, the Federal Trade Commission, the Department of Agriculture and the Internal Revenue Service, among other agencies. [read post]
16 Mar 2017, 5:30 am
Department of Justice (DoJ) released an indictment against four Russians in one of the most significant hacking-related law enforcement actions to date. [read post]
28 Feb 2011, 1:43 pm
In June 2007, UBS whistleblower Bradley Birkenfeld revealed detailed information about high-profile individuals and banks, including Credit Suisse, to the United States Justice Department and Internal Revenue Service. [read post]
19 Aug 2016, 10:00 am
The Justice Department’s Office of the Inspector General also deserves credit for its yeoman’s service. [read post]
20 Feb 2009, 2:41 pm
UBS has agreed to pay $780 million to settle allegations that it helped thousands of U.S. taxpayers defraud the Internal Revenue Service ("IRS"). [read post]
1 May 2019, 11:34 am
Department of Justice announced that a U.S. [read post]
1 May 2019, 11:34 am
Department of Justice announced that a U.S. [read post]
10 Mar 2011, 6:10 am
They represent their clients’ interest before the Internal Revenue Service (IRS), the United States Tax Court and the U.S. [read post]
28 Apr 2017, 10:16 am
Russell George, Treasury Inspector General for Tax Administration (TIGTA), and the Department of Justice (DOJ) have announced more arrests – as well as a guilty plea – in connection with Internal Revenue Service (IRS) phone scams. [read post]
8 Jul 2016, 11:50 am
Department of Justice filed a petition this week to force social networking company, Facebook Inc., to turn over information to the Internal Revenue Service (IRS) about the transfer of assets to Facebook’s Irish holding company, Facebook Ireland Holdings Limited (Facebook Ireland). [read post]
17 Oct 2023, 5:47 am
Earlier this year, the Internal Revenue Service (IRS) included various forms of abusive trust schemes on its 2023 “Dirty Dozen” list, and it followed this up with the publication of an extensive Abusive Trust Tax Evasion Schemes Toolkit outlining what it considers to be an abusive trust arrangement for federal tax compliance purposes. [read post]
17 Sep 2018, 6:51 am
Department of Justice has refused to turn over documents on allegations that the Internal Revenue Service shared 1.1 million pages of confidential information on tax-exempt groups with the FBI.Since filing its first of three FOIA requests in October 2016, the Cause of Action Institute has not received any documents from the Justice Department's Office of Information Policy or the Office of the Inspector General… [read post]
25 Aug 2009, 8:25 am
., the Justice Department and Internal Revenue Service (IRS) announced. [read post]
