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Internal Revenue Service / Tax return / Tax refund / Tax preparation / Tax noncompliance / Fraud / Government / Public economics / Jackson Hewitt / Taxation in the United States / Tax evasion / Law


STATEMENT OF KATHRYN KENEALLY ASSISTANT ATTORNEY GENERAL TAX DIVISION BEFORE THE
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Document Date: 2013-06-01 01:26:59

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City

New York / /

Company

Directive 144 / /

Country

Puerto Rico / Barbados / United States / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

bank account / law enforcement efforts / law enforcement response / elaborate network / local law enforcement officers / law enforcement needs / law enforcement / law enforcement partners / /

NaturalFeature

Veronica Dale / /

Organization

Department of Justice’s Tax Division / SPECIAL COMMITTEE ON AGING UNITED STATES SENATE FOR A HEARING EXAMINING TAX FRAUD AND IDENTITY THEFT PRESENTED ON / United States Senate Special Committee on Aging / U.S. Attorney’s Office / Internal Revenue Service / Special Committee / Department of Justice / /

Person

Veronica Dale / Alchico Grant / Nelson / KATHRYN KENEALLY / /

Position

ASSISTANT ATTORNEY / Chairman / Assistant Attorney General / U.S. Attorney / /

ProvinceOrState

Texas / New Jersey / Ohio / Alabama / District of Columbia / Illinois / Mississippi / Florida / New York / Georgia / Michigan / /

SocialTag