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IRS-Third Party Cases, Dockets and Filings in the District of Texas ...

dockets.justia.com/browse/state-texas/noscat-12/nos-871?page=7

Texas IRS-Third Party Cases filed in the District of Texas. ... District of Texas Federal Tax Suits Cases ... UNITED STATES OF AMERICA et al v. ... Plaintiff: Gandy Marketing & Trucking, Inc., Gandy Nursery, Inc., Gandy Real Estate & Nursery ...

Federal Tax Suits Cases, Dockets and Filings in the District of Texas ...

dockets.justia.com/browse/state-texas/noscat-12

UNITED STATES OF AMERICA v. Padron et al. Filed: January 11, 2017 as 7: 2017cv00009. Plaintiff: UNITED STATES OF AMERICA. Defendant: Idalia Padron  ...

Federal Tax Suits Cases, Dockets and Filings in the Eastern District ...

dockets.justia.com/browse/state-new_york/court-nyedce/noscat-12

Fidelity and Deposit Company of Maryland v. United States of America ( Department of the Treasury, Internal Revenue Service) et al. Filed: December 23, 2016 ...

U.S. Attorney's Office Hosts Annual Meeting Of White Collar ...

www.justice.gov/usao-wdnc/pr/us-attorneys-office-hosts-annual-meeting-white-collar-securities-fraud-working-group-0

May 6, 2015 ... United States v. Beaver: ... Dawn Wright Olivares also pleaded guilty to tax fraud conspiracy. ... Davey et. al. ... Femenia, et. al. ... Gandy et. al. ... Bank of America Residential Mortgage-Backed Securities (RMBS): In addition to ...

In re United States of America - United States Court of Appeals

www.opn.ca6.uscourts.gov/opinions.pdf/16a0069p-06.pdf

Mar 22, 2016 ... In re: UNITED STATES OF AMERICA. UNITED STATES OF AMERICA,. Petitioner , v. NORCAL TEA PARTY PATRIOTS, et al., ... Instead the IRS now seeks from this court a writ of mandamus ..... See Dep't of Homeland Sec. v.

FOIA Request Log - US Department of Justice

www.justice.gov/sites/default/files/criminal/legacy/2010/04/11/2009-foia-log.pdf

Apr 11, 2010 ... 8/28/2009 Data from 1900 to present on Civil and Tax Division legal work ( monetary recoveries). 8/26/2009 Criminal Court Documents United States V. Eugene ... to 9/11 attack on the United States, federal insurance company, et al v. ..... Access to video and audio relating to United States of America vs.

UNITED STATES OF AMERICA v. WESLEY TRENT SNIPES | FindLaw

caselaw.findlaw.com/us-11th-circuit/1531901.html

Jul 16, 2010 ... Case opinion for US 11th Circuit UNITED STATES OF AMERICA v. ... The IRS launched a criminal investigation of Wesley Snipes after the ...

The IRS's Offshore Voluntary Disclosure (OVD) - Taxpayer Advocate ...

taxpayeradvocate.irs.gov/Media/Default/Documents/2017-JRC/Area_of_Focus_12.pdf

May 6, 2009 ... The IRS's Offshore Programs Initially Imposed Disproportionate ..... the streamlined programs as violating the APA, 5 U.S.C. §§ 553 and 706(2)(D)); Green et al. v. ... State Bar of California Taxation Section, The United States Income Tax ..... 361(b) of the Uniting and Strengthening America by Providing.

IRS Hit With Massive Class Action Over Tax Preparer Fees - Law360

www.law360.com/articles/575336/irs-hit-with-massive-class-action-over-tax-preparer-fees

Sep 9, 2014 ... "The [IRS's] final regulations state that the special benefit tax return preparers receive ... payer is unlawful, citing National Cable Television Association v. USA. The IRS has ... STEELE, ET AL. v. UNITED STATES OF AMERICA ...