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2,731 results on '"United States. Internal Revenue Service -- Investigations"'

151. INTUIT INVESTIGATION INITIATED by Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Intuit Inc. - INTU (June 14, 2019)

Subjects
United States. Internal Revenue Service -- Investigations, Intuit Inc., Attorneys general, Law firms, Tax returns, Software industry, Company legal issue, General interest, News, opinion and commentary
Abstract

NEW ORLEANS: Kahn Swick & Foti, LLC has issued the following press release: Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of [...]

Published
2019

152. INTUIT INVESTIGATION INITIATED by Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Intuit Inc. - INTU

Subjects
United States. Internal Revenue Service -- Investigations, Intuit Inc., Attorneys general, Law firms, Tax returns, Software industry, Company legal issue, Business, Business, international
Abstract

NEW ORLEANS -- Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC ('KSF'), announces that KSF has [...]

Published
2019

153. CINCINNATI POLICE CAPTAIN CHARGED FEDERALLY

Subjects
United States. Internal Revenue Service -- Investigations, Police departments, Criminal investigation, Theft, Bribery, Company legal issue, News, opinion and commentary
Abstract

CINCINNATI -- The following information was released by the United States Attorney's Office Southern District of Ohio: A Captain with the Cincinnati Police Department was arrested yesterday afternoon on a [...]

Published
2019

154. Uber Says IRS Probing 2013, 2014 Tax Returns, Sees $141M Benefit Reduction

Subjects
United States. Securities and Exchange Commission -- Investigations, United States. Internal Revenue Service -- Investigations, Tax returns, State finance, Technology, Tax administration, Stock prices, Company legal issue, Business
Abstract

Byline: Martin Baccardax To access, purchase, authenticate, or subscribe to the full-text of this article, please visit this link: https://www.thestreet.com/investing/stocks/uber-says-irs-probing-2013-2014-tax-returns-sees-141-million-benefit-reduction-14980061 Uber Technologies (UBER) shares reversed earlier gains in pre-market trading [...]

Published
2019

155. INTUIT INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Intuit Inc. - INTU

Subjects
United States. Internal Revenue Service -- Investigations, Intuit Inc., Computer software industry, Law firms, Attorneys general, Tax returns, Company legal issue, Business, News, opinion and commentary
Abstract

NEW ORLEANS, May 31, 2019 /PRNewswire/ -- Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC ('KSF'), [...]

Published
2019

156. SCHNEIDER IN NEWSWEEK OP-ED: 'IRS MUST INVESTIGATE NRA'S TAX-EXEMPT STATUS'

Subjects
United States. Internal Revenue Service -- Investigations, Congressional representatives, Tax administration, Gun control, Legislators, Associations, Tax exemptions, Company legal issue, News, opinion and commentary, National Rifle Association -- Investigations
Abstract

WASHINGTON -- The following information was released by the office of Illinois Rep. Brad Schneider: Today, Congressman Brad Schneider (D-IL), a member of the House Ways and Means Committee, published [...]

Published
2019

157. INTUIT INVESTIGATION INITIATED by Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Intuit Inc. - INTU

Subjects
United States. Internal Revenue Service -- Investigations, Intuit Inc., Software industry, Attorneys general, Law firms, Tax returns, Company legal issue, General interest, News, opinion and commentary
Abstract

NEW ORLEANS: Kahn Swick & Foti, LLC has issued the following press release: Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of [...]

Published
2019

158. INTUIT INVESTIGATION INITIATED by Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Intuit Inc. - INTU

Subjects
United States. Internal Revenue Service -- Investigations, Intuit Inc., Software industry, Attorneys general, Law firms, Tax returns, Company legal issue, Business, Business, international
Abstract

NEW ORLEANS -- Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC ('KSF'), announces that KSF has [...]

Published
2019

159. Rhode Island Property Preservationist Indicted for Fraud, Money Laundering, Aggravated Identity Theft and Obstructing an IRS Investigation

Subjects
United States. Internal Revenue Service -- Investigations, Businesswomen, Identity theft, Fraud, Foreclosure, Tax administration, Attorneys general, Criminal investigation, Company legal issue, Business, international, Law
Abstract

A federal grand jury returned a 14-count indictment today charging an East Greenwich, Rhode Island, business woman, whose business specializes in preserving foreclosed homes for resale, with nine counts of [...]

Published
2019

160. PROPERTY PRESERVATIONIST INDICTED FOR FRAUD, MONEY LAUNDERING, AGGRAVATED IDENTITY THEFT, OBSTRUCTING AN IRS INVESTIGATION

Subjects
United States. Department of Justice -- Investigations, United States. Internal Revenue Service -- Investigations, Businesswomen, Foreclosure, Identity theft, Tax administration, Fraud, Attorneys general, Company legal issue, News, opinion and commentary
Abstract

WASHINGTON, DC -- The following information was released by the Justice Department's Tax Division: A federal grand jury returned a 14-count indictment today charging an East Greenwich, Rhode Island business [...]

Published
2019

161. RHODE ISLAND PROPERTY PRESERVATIONIST INDICTED FOR FRAUD, MONEY LAUNDERING, AGGRAVATED IDENTITY THEFT AND OBSTRUCTING AN IRS INVESTIGATION

Subjects
United States. Department of Justice -- Investigations, United States. Internal Revenue Service -- Investigations, Businesswomen, Foreclosure, Identity theft, Tax administration, Fraud, Attorneys general, Company legal issue, News, opinion and commentary
Abstract

WASHINGTON, DC -- The following information was released by the Justice Department's Tax Division: A federal grand jury returned a 14-count indictment today charging an East Greenwich, Rhode Island, business [...]

Published
2019

162. Trump's legal team fights pair of Hill inquiries into finances, tax returns

Subjects
United States. House of Representatives. Committee on Ways and Means -- Investigations, United States. Internal Revenue Service -- Investigations, Cable News Network -- Taxation, Cable television broadcasting industry -- Taxation, Tax returns, Tax administration, Personal finance, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Jim Acosta, Pamela Brown and Lauren Fox, CNN (CNN) -- Lawyers for President Donald Trump are fighting back on multiple fronts Monday as Democratic-led congressional investigations into Trump continue [...]

Published
2019

163. White House legal team fights pair of Hill inquiries into Trump finances, tax returns

Subjects
United States. House of Representatives. Committee on Ways and Means -- Investigations, United States. Internal Revenue Service -- Investigations, Cable News Network -- Taxation, Cable television broadcasting industry -- Political aspects -- Taxation, Tax returns -- Political aspects, Tax administration, Personal finance, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Jim Acosta, Pamela Brown and Lauren Fox, CNN (CNN) -- Lawyers for the White House are fighting back on multiple fronts Monday as Democratic-led congressional investigations into President Donald [...]

Published
2019

164. IRS ordered to pay $61K to disbarred SC lawyer.

Author

Bantz, Phillip

Subjects
Tax consultants -- Cases, Legal fees -- Cases, Disbarment -- Cases, United States. Internal Revenue Service -- Investigations, Company legal issue
Abstract

Byline: Phillip Bantz The IRS has been ordered to pay more than $61,000 in attorneys' fees to a disbarred South Carolina lawyer who operates a tax advisory firm that caters [...]

Published
2018

165. On Deck to Investigate President: I.R.S. Gets the Call

Author

Drucker, Jesse

Subjects
United States. Internal Revenue Service -- Investigations, Attorneys general -- Cases, Charitable foundations -- Investigations, Philanthropy -- Political aspects -- Investigations, Tax returns -- Investigations, President of the United States -- Cases -- Investigations, Company legal issue, General interest, News, opinion and commentary, Donald J. Trump Foundation -- Cases
Abstract

The New York attorney general sued President Trump and his foundation on Thursday. But his bigger problem might be with the Internal Revenue Service. The lawsuit accused Mr. Trump and [...]

Published
2018

166. Tea party groups targeted by the IRS are now eligible for government payouts

Author

Stein, Jeff

Subjects
United States. Department of Justice -- Cases, United States. Internal Revenue Service -- Investigations, Class action lawsuits -- Remedies, Nonprofit organizations -- Political aspects -- Investigations -- Finance -- Cases, Tea Party movement -- Political aspects -- Investigations -- Finance -- Cases, Company legal issue, Company financing, General interest, News, opinion and commentary
Abstract

Byline: Jeff Stein WASHINGTON - Tea party groups that say they were unfairly scrutinized by the Internal Revenue Service can now apply for financial compensation, in what is shaping up [...]

Published
2018

168. The screwball scheme

Author

Green, Daniel

Subjects
United States. Internal Revenue Service -- Investigations, Money laundering -- Cases, Prostitution -- Cases
Published
1996

169. What's in a name?

Author

Frank, Barry H.

Subjects
United States. Internal Revenue Service -- Investigations, Independent contractors -- Laws, regulations and rules, Independent contractors -- Contracts, Small business -- Management, Business, Business, general
Abstract

Small business owners can take some steps to defend their use of independent contractors in cases when the IRS challenges their worker classification scheme. Specifically, small business must prepare their defense in the areas of data collection by requesting for the assistance of their accountant, who will know how to proceed. If the IRS agent asks for a reclassification of workers, companies can seek 'safe haven' in Section 530., Plenty, when it comes to classifying workers as independent contractors or employees. Here's how you can defend your choice of worker if the IRS comes calling. One day, you get [...]

Published
1994

172. Morning Scan: JPMorgan Probe Reaches Top of Chinese Ranks; Prepaid Cards at Fault in IRS Breach?

Author

Peters, Andy

Subjects
United States. Securities and Exchange Commission -- Investigations, United States. Department of Justice -- Investigations, United States. Internal Revenue Service -- Investigations, United States -- Political aspects, China -- Political aspects, JPMorgan Chase & Co. -- Investigations -- Political aspects, HSBC Holdings PLC -- Investigations, Citigroup Inc. -- Investigations, Bank of America Corp. -- Investigations, Administrative agencies -- Investigations, Debit cards -- Information management -- Usage -- Economic aspects -- Investigations, Data security -- Control, Banking industry -- Investigations -- Political aspects, Financial services industry -- Investigations, Subpoena -- Analysis, Football teams -- Investigations, Public officers -- Political activity -- Investigations, Personal information -- Investigations, Money laundering -- Investigations, Company legal issue, Company systems management, Data security issue, Financial services industry, Banking industry, Banking, finance and accounting industries, Business, Economics, Fédération Internationale de Football Association -- Investigations
Abstract

Byline: Andy Peters Receiving Wide Coverage ... Chinese Connections: U.S. officials' investigation of potential violation of antibribery laws is reaching to some of the highest levels of the Chinese government. [...]

Published
2015

173. High income nonfilers can preclude criminal prosecution through voluntary disclosure.

Author

Webb, Robert C.

Subjects
Tax returns -- Laws, regulations and rules, Disclosure (Taxation) -- Laws, regulations and rules, Tax evasion -- Investigations, Cheek v. United States (111 S. Ct. 604 (1991)), United States. Internal Revenue Service -- Investigations, Internal Revenue Code (I.R.C. 6020), Internal Revenue Code (I.R.C. 7203)
Abstract

High-income taxpayers who do not file the proper tax returns may be able to avoid criminal prosecution by voluntarily disclosing previous crimes to the Internal Revenue Service. These nonfilers should file all of their delinquent tax returns immediately. The factors that tax practitioners should consider when counseling their clients include the IRS' investigation process, the government's policies and the nature of the criminal acts. There is no guarantee that taxpayers who disclose previous tax crimes will not be prosecuted.

Published
1992

175. UBS scandal gives IRS opportunity to shine.

Author

Weiner, Joann M.

Subjects
Tax evasion -- Investigations, Confidential communications -- Banking, Confidential communications -- Remedies, United States. Internal Revenue Service -- Investigations, Company legal issue
Published
2009

176. Analysis: IRS investigates the NAACP

Subjects
United States. Internal Revenue Service -- Investigations, Company legal issue
Abstract

ED GORDON, host: From NPR News, this NEWS & NOTES. I'm Ed Gordon. Leaders from the NAACP are a step closer to naming a new president. Board members met in […]

Published
2005

177. The BCCI blues: Clark Clifford's potential tax troubles.

Author

Sheppard, Lee A.

Subjects
Capital gains tax -- Investigations, Bank of Credit and Commerce International S.A. -- Investigations, Credit and Commerce American Holdings N.V. -- Investigations, United States. Internal Revenue Service -- Investigations, Internal Revenue Code (I.R.C. 83)
Published
1991

178. On his case; Peter Halmos is the target of a criminal probe

Author

Welling, Kathryn M.

Subjects
United States. Internal Revenue Service -- Investigations, Safecard Services Inc. -- Investigations, Accounting -- Investigations, Corporate officers -- Investigations, Credit and debit card industry -- Investigations, Banking, finance and accounting industries, Business
Published
1991

179. What to do when IRS special agents arrive

Author

Namorato, Cono R. and Michel, Scott D.

Subjects
United States. Internal Revenue Service -- Investigations, Criminal investigation -- Laws, regulations and rules, Confidential communications -- Accountants, Tax evasion -- Investigations, Accountants -- Practice, Tax auditing -- Methods, Banking, finance and accounting industries, Business
Published
1990

180. Internal Revenue Service access to tax accrual workpapers: a laboratory investigation

Author

Anderson, Matthew, Anderson, Urton, Helleloid, Richard, Joyce, Edward, and Schadewald, Michael

Subjects
United States. Supreme Court -- Cases, United States. Internal Revenue Service -- Investigations, Financial statements -- Accounting and auditing, Auditing -- Research, Corporation reports -- Accounting and auditing, Corporations -- Accounting and auditing
Published
1990

181. An IRS tax investigation primer.

Author

David, Theodore M.

Subjects
Tax auditing -- Investigations, United States. Internal Revenue Service -- Investigations
Published
1990

183. Pickle questions whether new forms can bolster enforcement of ERISA.

Author

Rosenthal, Ellin and Louden, Ian K.

Subjects
Pension funds -- Investigations, United States. Department of Labor -- Investigations, United States. Internal Revenue Service -- Investigations, United States. Congress. House of Representatives. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations -- Investigations
Published
1990

184. Senate (Special Committee on) Aging - Hearing; Full committee hearing on Stopping Senior Scams: Developments in Financial Fraud Affecting Seniors

Subjects
United States. Federal Trade Commission -- Investigations, United States. Department of Justice -- Investigations, United States. Internal Revenue Service -- Investigations, Western Union Co. -- Investigations -- Political activity, Walmart Inc. -- Investigations -- Political activity, Aged -- Political aspects -- Political activity -- Investigations, Discount stores -- Political aspects -- Political activity -- Investigations, Consumer protection -- Political aspects -- Investigations, Financial services industry -- Political aspects -- Political activity -- Investigations, Fraud -- Political aspects -- Investigations, Commercial real estate -- Political aspects -- Investigations, Company legal issue, Financial services industry, Political science, iTunes (Sound/audio software) -- Political aspects
Abstract

Subject: Stopping Senior Scams Witnesses: Philip Hatch, IRS impersonation scam victim from Portland, Maine. (via video); Tim Camus, deputy inspector general for investigations and Treasury inspector general for tax administration; [...]

Published
2017

186. More than 11,000 Americans targeted in India call center tax scheme

Author

Doshi, Vidhi

Subjects
United States. Internal Revenue Service -- Investigations, Tax evasion -- Investigations, United States foreign relations, Indian foreign relations, Call centers -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Vidhi Doshi NEW DELHI - Three men in India were arrested Monday night after police uncovered a huge scheme that targeted more than 11,000 people in the United States. [...]

Published
2018

187. The IRS seized $59,000 from a gas station owner. They still refuse to give it back

Author

Dvorak, Petula

Subjects
United States. Internal Revenue Service -- Investigations, Business owners -- Investigations, Service stations (Automotive) -- Taxation -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Petula Dvorak The service station along the National Pike in Maryland was an immigrant's prized small business. He was the one in overalls, his wife ran the office. Oh [...]

Published
2017

188. BBC: Eugene 2021 bid under FBI investigation

Subjects
United States. Federal Bureau of Investigation -- Investigations, United States. Internal Revenue Service -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Chris Hansen The Register-Guard When Eugene was awarded the 2021 World Outdoor Track & Field Championships in 2015, it was considered a major coup for local organizing committee TrackTown [...]

Published
2017

189. I.R.S. Links Data Breach to Tool Used by Students

Author

Rappeport, Alan

Subjects
United States. Internal Revenue Service -- Investigations, Computer crimes -- Investigations, Data security -- Investigations, Tax returns -- Investigations, Company legal issue, Data security issue, Computer crime, General interest, News, opinion and commentary
Abstract

WASHINGTON -- The Internal Revenue Service said on Thursday that the personal data of as many as 100,000 taxpayers could have been compromised through a scheme in which hackers posed [...]

Published
2017

190. Identity thieves may have hacked files of up to 100,000 financial aid applicants

Author

Douglas-Gabriel, Danielle

Subjects
United States. Senate. Committee on Finance -- Investigations, United States. Internal Revenue Service -- Investigations, Tax returns -- Safety and security measures, Identity theft -- Investigations, Computer hackers -- Investigations, Personal information -- Safety and security measures, Company legal issue, Hacker, General interest, News, opinion and commentary
Abstract

Byline: Danielle Douglas-Gabriel Internal Revenue Service Commissioner John Koskinen said Thursday the information of up to 100,000 taxpayers may have been stolen in a security breach of an online tool [...]

Published
2017

191. The IRS took millions from innocent people because of how they managed their bank accounts, Inspector General finds

Author

Ingraham, Christopher

Subjects
United States. Internal Revenue Service -- Investigations, Forfeiture -- Investigations, Bank deposits -- Investigations, Bank accounts -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Christopher Ingraham The Internal Revenue Service has seized millions of dollars in cash from individuals and businesses who obtained the money legally, according to a new Treasury Inspector General's [...]

Published
2017

192. GRASSLEY RENEWS PROBE OF NON-PROFIT, TAX-EXEMPT HOSPITALS

Subjects
United States. Internal Revenue Service -- Investigations, United States. Senate. Committee on Finance -- Investigations, Medical care quality, Hospitals, Tax administration, Regulatory compliance, Tax exemptions, Chairpersons, Company legal issue, News, opinion and commentary, Internal Revenue Code
Abstract

WASHINGTON -- The following information was released by Iowa Senator Charles Grassley: Senate Finance Committee Chairman Chuck Grassley continued his years-long effort to ensure tax-exempt hospitals are fulfilling the standards [...]

Published
2019

193. Adelsons give $500,000 to pro-Trump legal fund that helps aides caught up in Russia probe

Subjects
United States. Internal Revenue Service -- Investigations, Cable News Network, Cable television broadcasting industry, Fund raising, Legal fees, Casinos, Beneficiaries, Tax returns, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Jeremy Diamond and Veronica Stracqualursi, CNN(CNN) -- Casino magnate Sheldon Adelson and his wife Miriam Adelson contributed $500,000 to the outside legal fund that's helping foot the bill for [...]

Published
2019

194. OLR seeks license revocation for Greenfield attorney under IRS investigation

Subjects
United States. Internal Revenue Service -- Investigations, Tax administration and procedure, Attorneys, Company legal issue, Business, News, opinion and commentary
Abstract

Byline: Eric Heisig A Greenfield attorney and investment advisor, who is under federal investigation for potential wire and mail fraud, may lose her law license in Wisconsin. Sarah Laux withdrew [...]

Published
2014

195. Darrell Issa has become Democrats' enemy no. 1

Subjects
United States. Internal Revenue Service -- Investigations, Legislators -- Political activity, Company legal issue, Political science
Abstract

Darrell Issa has become Democrats' enemy no. 1. Why? The House Oversight Committee forced disgraced former Internal Revenue Service official Lois Lerner once again to plead the Fifth before his [...]

Published
2014

196. Solid foundation

Author

Kamb, Lewis

Subjects
United States. Internal Revenue Service -- Investigations, Executives -- Compensation and benefits, Executives -- Investigations, Nonprofit organizations -- Human resource management, Conflict of interests (Agency) -- Investigations, Company legal issue, Company personnel management, Literature/writing
Published
2010

197. TAX LAWYER INDICTED FOR OBSTRUCTING IRS INVESTIGATION INTO TAX RETURNS THAT SOUGHT MORE THAN $100 MILLION IN REFUNDS

Subjects
United States. Internal Revenue Service -- Investigations, Lawyers, Tax returns, Tax administration, Accounting services, Company legal issue, News, opinion and commentary
Abstract

SANTA ANA, Calif. -- The following information was released by the United States Attorney's Office for the Central District of California:A federal grand jury has charged a tax lawyer in [...]

Published
2018

198. Thieves targeted $12 billion through IRS tax fraud

Subjects
United States. Government Accountability Office -- Investigations, United States. Internal Revenue Service -- Investigations, Tax evasion -- Investigations, Identity theft -- Investigations, Company legal issue, Business, Computers and office automation industries, Telecommunications industry
Abstract

Byline: Joe Davidson Like others in business, thieves know a fertile market when they see it. As sophisticated cybercrooks look at the Internal Revenue Service (IRS), and the $383 billion [...]

Published
2018

199. TWO AUSTIN MEN AMONG EIGHT INDIVIDUALS INDICTED BY A FEDERAL GRAND JURY FOR THEIR ROLES IN FRAUDULENT 'SWEEPSTAKES' AND TAX REFUND SCHEMES

Subjects
United States. Internal Revenue Service -- Investigations, Tax administration, Sweepstakes, Fraud, Income tax, Company legal issue, News, opinion and commentary
Abstract

SAN ANTONIO,Texas -- The following information was released by the United States Attorney's Office for the Western District of Texas: A federal grand jury indictment unsealed in Austin charges Austin [...]

Published
2018

200. MIAMI-DADE POLICE OFFICER INDICTED ON CONSPIRACY AND THEFT OF GOVERNMENT MONEY CHARGES

Subjects
United States. Federal Bureau of Investigation -- Investigations, United States. Internal Revenue Service -- Investigations, Theft, Conspiracy, Police officers, Police departments, Company legal issue, News, opinion and commentary
Abstract

MIAMI, FL -- The following information was released by the United States Attorney's Office for the Southern District of Florida: A Miami-Dade Police Officer had her initial appearance today on [...]

Published
2018

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