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False Claims Act / Commissioner v. Kowalski / Income tax in the United States / Qui tam / United States Tax Court / Old Colony Trust Co. v. Commissioner / Mazzei v. Commissioner / Law / Taxation in the United States / 37th United States Congress


Document Date: 2003-09-11 11:08:24

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City

Merrick / /

Company

INTERNAL REVENUE / Medical Consultants Inc. / Mitchell Bros / Glenshaw Glass Co. / /

Country

United States / Philippines / /

Currency

USD / /

Event

Person Communication and Meetings / /

Facility

U.S. District Court / New York University Medical Center / /

IndustryTerm

income tax auditor / /

Organization

UNITED STATES TAX COURT / U.S. District Court for the Southern District of New York / Supreme Court / Internal Revenue Service / New York Department of Taxation and Finance / Agency of Natural Resources / U.S. Securities and Exchange Commission / Department of Justice / Medicare / Congress / New York University Medical Center / University of the East / Manila / /

Person

Patricia A. Riegger / Sheldon Iskow (Iskow) / Milagros Roco / EMMANUEL L. ROCO / Deborah Pugh (Pugh) / /

Position

attorney / income tax auditor / U.S. Attorney / accountant / King / COMMISSIONER / Judge / income tax auditor for the State / /

ProvinceOrState

Maryland / New York / New / /

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