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  2. Mueller Team Makes Debut in Manafort Trial: Trump Legal Update

    Bloomberg via Yahoo FinanceAug 06 8:00 AM

    Manafort’s bookkeeper and accountant testified, backing up the case that he lied to the Internal Revenue Service and banks, leaving the defense to argue he wouldn’t have ...

  3. Robert Mueller that Manafort, President Donald Trump’s former campaign chairman, withheld information from financial advisers as he cheated the Internal Revenue Service ...

  4. Five Things You Need to Know to Start Your Day

    Bloomberg via Yahoo FinanceAug 07 10:35 AM

    Here are some of the things people in markets are talking about today. The U.S. imposed new sanctions on Iran at midnight after President Donald Trump signed an executive ...

  5. Trump administration considering tax break on capital gains

    Associated Press via Yahoo FinanceJul 31 18:00 PM

    The Trump administration is studying the idea of implementing a big tax break for wealthy Americans by reducing the taxes levied on capital gains, but no decision has been made yet on ...

  6. PNC Faces Subpoena Over Low-Income Housing Tax Credits

    Bloomberg via Yahoo FinanceAug 15 21:40 PM

    PNC Financial Services Group Inc. received subpoenas from federal prosecutors in Florida over practices related to its purchases of low-income housing tax credits, according to ...

  7. Business Highlights

    Associated Press via Yahoo FinanceAug 14 21:51 PM

    The latest efforts to disrupt the U.S. midterm elections through Facebook manipulation seem to be following a persuasion playbook refined by legitimate companies and organizations ...

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  9. United States Department of Justice - Internal Revenue Service

    www.irs.gov/pub/irs-tege/doj_press_release_on...

    United States Department of Justice ... U.S. Attorney Kevin V. Ryan and California Attorney General Bill Lockyer ... Internal Revenue Service–Criminal ...

  10. Internal Revenue Service Impersonation Scammers ... - Justice

    www.justice.gov/usao-edwi/pr/internal-revenue...Cached

    Internal Revenue Service Impersonation Scammers ... of Wisconsin four suspects in an Internal Revenue Service impersonation scam ... U.S. DEPARTMENT OF JUSTICE. Left.

  11. United States Department of Justice Tax Division - Wikipedia

    en.wikipedia.org/wiki/United_States_Department...Cached

    United States Department of Justice Tax ... Investigation Division and other units of the Internal Revenue Service to develop and ... by the U.S. Senate ...

  12. Hearing on Internal Revenue Service and U.S. Department of ...

    waysandmeans.house.gov/event/hearing-on-internal...Cached

    Hearing Information Wednesday, June 20, 2018, at 10:00 AM in Room 1100 of the Longworth House Office Building Advisory Witness List Mr. John P. Cronan Acting Assistant Attorney General, Criminal Division, U.S. Department of Justice Testimony Mr. Don Fort Chief, Criminal Investigation, Internal Revenue Service Testimony Public Submissions For ...

  13. Internal Revenue Service and U.S. Department of Justice ...

    docs.house.gov/Committee/Calendar/ByEvent.aspx?...Cached

    Hearing: Internal Revenue Service and U.S. Department of Justice Efforts to Return Taxpayers' Seized Funds. Subcommittee on Oversight (Committee on Ways and Means)

  14. House Ways and Means Oversight Subcommittee Chairman Lynn Jenkins (R-KS) announced that the Subcommittee will hold a hearing on Internal Revenue Service (IRS) and U.S. Department of Justice (DOJ) efforts to return taxpayer funds, which the IRS seized using its civil asset forfeiture authority.

  15. Law Enforcement Operations Flashcards | Quizlet

    quizlet.com/1951876/law-enforcement-operations...Cached

    Start studying Law Enforcement Operations ... A tax collection enforcement an regulatory arm of the U.S. Department of Justice. ... Internal Revenue Service ...

  16. How Criminal Investigations Are Initiated | Internal Revenue ...

    www.irs.gov/compliance/criminal-investigation/...Cached

    The Internal Revenue Service Criminal Investigation Division conducts criminal investigations regarding alleged violations of the Internal Revenue Code, the Bank Secrecy Act and various money laundering statutes. The findings of these investigations are referred to the Department of Justice for ...

  17. Chief Counsel - United States Department of the Treasury

    www.treasury.gov/about/organizational-structure/...Cached

    Chief Counsel, Internal Revenue Service . ... per year in the U.S. Tax Court and bankruptcy courts and works closely with the Department of Justice on other tax ...

  18. Internal Revenue Service Telephone Scam — FBI

    www.fbi.gov/contact-us/field-offices/sandiego/...Cached

    Internal Revenue Service ... contact your local police department ... FBI.gov is an official site of the U.S. government, U.S. Department of Justice. Search ...