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Treble damages are usually a multiple of, rather than an addition to, actual damages, but on occasion they are additive, as in California Civil Code § 1719. When such damages are multiplicative and a person received an award of $100 for an injury, a court applying treble damages would raise the award to $300. [1] Some statutes mandate awards ...
The RICO Act allows for triple damages in civil cases that were brought under the act. This later became an issue of liability in Reves vs. Ernst & Young . [ 21 ] This was a significant court case, in that, the court decided that for accountants to be liable for damages of a company under this act, they must have participated in the operation ...
The California Comprehensive Computer Data Access and Fraud Act is in §502 of the California Penal Code. According to the State Administrative Manual of California, the Act affords protection to individuals, businesses, and governmental agencies from tampering, interference, damage, and unauthorized access to lawfully created computer data and ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
You can obtain a copy of the form by calling the IRS Tax Fraud Hotline at 800-829-0433, but the IRS will not listen to allegations over the phone, nor can you report tax fraud online at the IRS ...
The IRS phone lines got 73 million calls during the 2022 tax season, which ended April 18, and according to the National Taxpayer Advocate answered about 10% of all calls.
Case history; Prior: Bartenwerfer v. Buckley, 860 Fed. App’x. 544 (9th Cir. 2021) Questions presented; Whether an individual may be subject to liability for the fraud of another that is barred from discharge in bankruptcy under 11 U.S.C. § 523(a)(2)(A), by imputation, without any act, omission, intent or knowledge of her own. Holding
Restoration of the "preponderance of the evidence" standard for all elements of the claim including damages; Imposition of treble damages and civil fines of $5,000 to $10,000 per false claim; Increased rewards for qui tam plaintiffs of between 15 and 30% of the funds recovered from the defendant;