-- Preview Email Newsletter
| Federal Tipoffs Involving New York Newsletter for 2024-12-24 ( 2 items ) |
|
IRS Obtains Court Order Authorizing 'John Doe' Summonses for Records Relating to U.S. Taxpayers Who May Have Used Network of Offshore Service Providers to Hide Assets and Evade Taxes (10)
NEW YORK, Dec. 24 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Dec. 23, 2024:
Edward Y. Kim, the Acting United States Attorney for the Southern District of New York; David A. Hubbert, the Deputy Assistant Attorney General for the Justice Department's Tax Division; and Danny Werfel, Commissioner of the Internal Revenue Service ("IRS"), announced that U.S. District Judge John P. Cronan entered an order today authorizing the IRS to i more PR
Labor Dept.: DISH Network Agrees to Submit Affirmative Action Program Documents for Federal Compliance Review, Resolve US Department of Labor Lawsuit (10)
WASHINGTON, Dec. 24 -- The U.S. Department of Labor Office of Federal Contract Compliance Programs issued the following news release on Dec. 23, 2024:
* * *
Federal technology provider previously refused to provide information department sought
* * *
NEW YORK - The U.S. Department of Labor has entered into a consent decree with federal contractor DISH Network requiring the satellite and internet provider to supply the department's Office of Federal Contract Compliance Programs with informati more PR
|