Department of Justice
2 records
DOJ: The IRS and U.S. Attorney's Office remind people that violating tax laws can have serious consequences
2017-03-02
Several people have been found guilty and sentenced to prison for violating federal tax laws over the past few months, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio, and Troy ...
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DOJ: IRS and Federal Prosecutors Crack Down on Fraud as Tax Season Approaches
2015-01-26
TALLAHASSEE, FLORIDA — United States Attorney Pamela C. Marsh and Special Agent in Charge James D. Robnett of the Tampa Field Office of Internal Revenue Service Criminal Investigation joined today to ...
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ny_corps
1 records
NY Corp: IRS LLC
2017-10-27
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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