HOUSTON / Las Vegas / Washington / D.C. / Fort Worth / Washington / D. C. / Washington / DC / /
Company
L Gates LLP / Sharing Bank Deposit / See Bruner-Cox L.L.P. / The Knickerbocker Press / Combat Drug Networks / Moncrief Oil Company / K&L Gates LLP / WASHINGTON POST / IX United States / /
Country
Switzerland / United States / /
Currency
USD / /
Event
FDA Phase / Labor Issues / /
Facility
Southern Methodist University / FORTY-SEVENTH INSTITUTE / University of South Carolina / /
IndustryTerm
news media / finance / otherwise law / search warrants / federal law enforcement personnel / electronic equipment / gov/~finance/davis.htm / /
Organization
Collection Division / Senate Committee / University of South Carolina / Tax Division in Washington / FORTY-SEVENTH INSTITUTE ON FEDERAL TAXATION / DEA / Criminal Division / Senate / Internal Revenue Service’s Criminal Investigation Division / Senate Finance Committee / U.S. Department of Justice / Central Intelligence Agency / Boston Tea Party / Tax Protest Movement / United States Supreme Court / Internal Revenue Service / DOJ / Federal Bureau of Investigation / Department of the Treasury / CONGRESS / federal government / U. S. Court of Appeals / Examination Division / Baylor University School of Law / Southern Methodist University / DEPARTMENT OF TREASURY / Anti Defamation League / Homeland Security Advisory Council / IRS Oversight Board / /
Person
Arthur Porth / Leslie Maitland / William V. Roth / Jr. / William French Smith / Now / Irwin Schiff / Albert B. Crenshaw / Gordon Kahl / David B. Palmer / Reagan / Edith H. Jones / Cynthia Blum / Thomas Jefferson / Daniel Patrick Moynahan / Doug Shulman / Then / William H. Webster / Danny S. Ashby / Paul L. Ford / William S. Smith / Charles O. Rossotti / Honorable T. Whitfield Davidson / Robert Edwin Davis / /
Position
forward to the appropriate office / trial attorney / President / particular Assistant U.S. Attorney / accountant / General / District Judge / business leader / Executive / local federal prosecutor / otherwise law abiding businessmen / United States Attorney / Assistant United States Attorney / law clerk / local drug dealer / INSPECTOR / U.S. Attorney / Deputy Assistant Attorney General / law clerk to Honorable T. Whitfield Davidson / Chairman / Director / Commissioner / federal district judge / Chair / Assistant U.S. Attorney / Attorney General / Judge / Special Agent / /
FEDERAL CRIMINAL TAX ENFORCEMENT IN 2009