United States Department of Justice Tax Division

Results: 60



#Item
41Tax refund / Tax / Government / Political economy / Tax protester / United States Tax Court / Taxation in the United States / Public economics / Internal Revenue Service

4 Tax Report An Interview with Patrick Mullarkey, Acting Deputy Assistant Attorney General, U.S. Department of Justice, Tax Division

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Source URL: www.justice.gov

Language: English - Date: 2011-02-10 15:18:08
42Internal Revenue Service / Rod J. Rosenstein / United States Department of Justice Tax Division / Pearlasia Gamboa / Inspector General / Fraud / Conspiracy to defraud / Ethics / Common law / Crimes / Law / Small Business Administration

Edgewater, Maryland Man Pleads Guilty To Defrauding SBA Disadvantaged Small Business Program And IRS

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Source URL: www.justice.gov

Language: English - Date: 2014-04-01 16:48:27
43Business / Law / Taxation in the United States / United States Department of Justice Tax Division / Money / Tax haven / Income tax in the United States / Fraud / Offshore bank / Finance / Offshore finance / International taxation

http://www.justice.gov/usao/nj/Press/files/Sethi,%20Sanjay%20Pl

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Source URL: www.justice.gov

Language: English - Date: 2013-04-03 09:53:52
44Small Business Administration / Income tax in the United States / Rosenstein / United States Department of Justice Tax Division / Public administration / Taxation in the United States / Rod J. Rosenstein / Internal Revenue Service

U.S. Department of Justice United States Attorney District of Maryland Rod J. Rosenstein United States Attorney

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Source URL: www.justice.gov

Language: English - Date: 2014-04-10 09:12:22
45Taxation in the United States / Business / Money / Public economics / Finance / Internal Revenue Service / Tax

U.S. DEPARTMENT OF JUSTICE TAX DIVISION NATHAN J. HOCHMAN 950 P ENNSYLVANIA A VENU E

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Source URL: www.justice.gov

Language: English - Date: 2008-07-30 15:45:41
46Internal Revenue Service / United States Department of Justice Tax Division / Income tax in the United States / Law / Special agent / Government / Tax protester / Tom Cryer / Taxation in the United States / Tax evasion / Treasury Inspector General for Tax Administration

Pueblo man sentenced to 71 months in federal prison for tax evasion, bank fraud and interfering with IRS laws

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Source URL: www.justice.gov

Language: English - Date: 2014-03-10 16:46:04
47United States Department of Justice Tax Division / Taxation in the United States / Ethics / Crime / Madoff investment scandal / KPMG tax shelter fraud / Tax evasion / Law / Fraud

Husband And Wife Plead Guilty To Charges Relating To A $3.7 Million Advance Fee Scheme And Tax Evasion

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Source URL: www.justice.gov

Language: English - Date: 2014-06-10 17:22:58
48Law / Tax protester / Income tax in the United States / Tax evasion / Internal Revenue Service / Tax preparation / Tax noncompliance / United States Tax Court / Income tax / Taxation in the United States / Public economics / Government

Tax Division United States Department of Justice

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Source URL: www.justice.gov

Language: English - Date: 2013-04-10 15:19:09
49United States Department of Justice Civil Rights Division / United States Office of Special Counsel / Taxation in the United States / Crime in the United States / Tax protester

Summary of General Legal Activities

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Source URL: www.justice.gov

Language: English - Date: 2009-05-07 12:54:16
50Government / United States Tax Court / Tax / Public economics / Business / Tax protester / United States Department of Justice Tax Division / Taxation in the United States / Internal Revenue Service / Income tax in the United States

Tax Division United States Department of Justice FY 2013 Congressional Budget Table of Contents

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Source URL: www.justice.gov

Language: English - Date: 2012-04-18 09:05:54
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