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Department of Justice Tax Division: Difference between revisions
Department of Justice Tax Division (view source)
Revision as of 22:49, 20 December 2024
, 20 December 2024Text replacement - "**" to ""
m (MrT moved page United States Department of Justice Tax Division to Department of Justice Tax Division) |
m (Text replacement - "**" to "") |
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*Participating in the [[George W. Bush|President's]] [[Corporate Fraud Task Force]] | *Participating in the [[George W. Bush|President's]] [[Corporate Fraud Task Force]] | ||
Working with the [[United States Securities and Exchange Commission|Securities and Exchange Commission]] to promote corporate integrity | |||
Pursuing criminal tax investigations and prosecutions of [[corporate executive]]s | |||
*Handling criminal investigations and prosecutions of [[Terrorism|terrorist]] financing cases | *Handling criminal investigations and prosecutions of [[Terrorism|terrorist]] financing cases | ||
*Fighting abusive and fraudulent tax promotions | *Fighting abusive and fraudulent tax promotions | ||
Seeking civil injunctions against promoters of abusive tax schemes | |||
Handling criminal prosecutions of major [[tax fraud]] promoters | |||
Working with the [[Federal Trade Commission]] to combat [[internet fraud]] schemes | |||
Using both civil and criminal tools to put tax fraud promoters out of business | |||
*Enforcing IRS summonses for records of corporate tax shelters | *Enforcing IRS summonses for records of corporate tax shelters | ||
*Attacking the use of [[Offshore bank|foreign bank accounts]] to evade taxes | *Attacking the use of [[Offshore bank|foreign bank accounts]] to evade taxes | ||
Enforcing IRS [[summons]]es for records of offshore [[credit card]] transactions | |||
Initiating criminal investigations of suspects in offshore tax evasion cases | |||
*Combating schemes that cheat the IRS through abuse of the [[Bankruptcy in the United States|bankruptcy system]] | *Combating schemes that cheat the IRS through abuse of the [[Bankruptcy in the United States|bankruptcy system]] | ||
*Enhancing policy coordination between the Tax Division and the IRS | *Enhancing policy coordination between the Tax Division and the IRS | ||
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*Assistant Attorney General for Tax Division | *Assistant Attorney General for Tax Division | ||
Deputy Assistant Attorney General for Policy and Planning | |||
*Office of Legislation, Policy and Management | |||
*Office of Training and Career Development | |||
*Office of Management and Administration | |||
Deputy Assistant Attorney General for Criminal Matters | |||
*Northern Criminal Enforcement Section | |||
*Southern Criminal Enforcement Section | |||
*Western Criminal Enforcement Section | |||
*Criminal Appeals and Tax Enforcement Policy Section | |||
Deputy Assistant Attorney General for Review and Appellate | |||
*Civil Appellate Section | |||
*Office of Review | |||
Deputy Assistant Attorney General for Civil Matters | |||
*Central Civil Trial Section | |||
*Eastern Civil Trial Section | |||
*Northern Civil Trial Section | |||
*Southern Civil Trial Section | |||
*Southwestern Civil Trial Section | |||
*Western Civil Trial Section | |||
*Court of Federal Claims Section | |||
== References == | == References == | ||