Internal Revenue Service
Government Agency
First Data, IRS reach deal to gain offshore dataFirst Data, IRS reach deal to gain offshore data Credit card processor First Data Corp agreed to comply with the U.S. government's demand to identify merchants who might be hiding business income in offshore accounts, according to a federal... In this article: First Data Corp, Summons, IRS, Denver, Debit card, Tax, UBS AG, U.S., and U.S. Justice Department |
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washingtonpost.com | April 16, 2009
Judge grants IRS request on First Data records
Judge grants IRS request on First Data records Remember me on this computer.
In this article: IRS and First Data
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PR Newswire | April 15, 2009
Department of Justice Asks Court to Serve Summons for Offshore Records
...Department of Justice today asked a federal court in summons on First Data Corporation. "John Doe" summonses allow the IRS to obtain information about United States taxpayers whose identities are not yet known. The information expected in...
In this article: Summons, Department of Justice, IRS, First Data, Tax, Debit card, and United States
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Reuters | April 15, 2009
PRESS DIGEST - Wall Street Journal - April 16
...and private-wealth units have yet to abate. * The Internal Revenue Service asked a federal judge to force payment-card processor First Data Corp to disclose the names of clients suspected of evading federal taxes through offshore accounts.
In this article: Fiat SpA, Tax, Venture capital, Bankruptcy, Weil, Gotshal & Manges LLP, Lehman Brothers Holdings Inc, and Facebook Inc
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Ft. Worth Star-Telegram | April 15, 2009
US seeks data on offshore accounts from First Data
...or credit card transactions directly into those accounts. A "John Doe" summons enables the IRS to get information about U.S. taxpayers whose identities are not yet known. First Data spokeswoman Christa Goeson said Wednesday that she...
In this article: First Data Corp., IRS, Justice Department, US, Summons, and Denver
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Personal Finance News from Forbes.com | May 22, 2009
A New Front In War On Offshore Tax Evasion?
...profits from the Internal Revenue Service? That s the suggestion in a case in federal court in Denver that appears to represent a new front in the IRS war against offshore tax evasion. A federal judge there has granted permission for...
In this article: Tax, First Data, United States, Summons, Denver, and Bermuda
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Description from Wikipedia:
The Internal Revenue Service (IRS) is the United States federal government agency that collects taxes and enforces the internal revenue laws. It is an agency within the U.S. Department of the Treasury and is responsible for interpretation and application of Federal tax law. The official U.S. Treasury regulations provide (in part):
- Name:
- Internal Revenue Service
- Also Known As:
- IRS
- Headquarters:
- Washington, D.C.
- Founding Date:
- July 09, 1953
- Head:
- Commissioner of Internal Revenue
- No. of Employees:
- 101,054 (2008)
- Parent Agency:
- Department of the Treasury
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