5
Total Mentions
5
Documents
19
Connected Entities
Organization referenced in documents
EFTA01363584
. 03/14/2017 Cat is accused of being engaged in tax and accounting fraud. Agents from the Internal Revenue Service and other government body raided Cats World Headquarters and some offices. IRS is already seeking $2 billion in taxes and penalties, which Cat is appealing, and no charges have been filed., 03/14/2017, Re
EFTA01364121
. 03/14/2017 Cat is accused of being engaged in tax and accounting fraud. Agents from the Internal Revenue Service and other government body raided Cats World Headquarters and some offices. IRS is already seeking $2 billion in taxes and penalties, which Cat is appealing, and no charges have been filed., 03/14/2017, Re
EFTA01364129
. 03/14/2017 Cat is accused of being engaged in tax and accounting fraud. Agents from the Internal Revenue Service and other government body raided Cats World Headquarters and some offices. IRS is already seeking $2 billion in taxes and penalties, which Cat is appealing, and no charges have been filed., 03/14/2017, Re
EFTA01364244
. 03/14/2017 Cat is accused of being engaged in tax and accounting fraud. Agents from the Internal Revenue Service and other government body raided Cats World Headquarters and some offices. IRS is already seeking $2 billion in taxes and penalties, which Cat is appealing, and no charges have been filed., 03/14/2017, Re
EFTA01364252
. 03/14/2017 Cat is accused of being engaged in tax and accounting fraud. Agents from the Internal Revenue Service and other government body raided Cats World Headquarters and some offices. IRS is already seeking $2 billion in taxes and penalties, which Cat is appealing, and no charges have been filed., 03/14/2017, Re
Galesburg IL
LocationLocation referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Sudan
LocationCountry in Northeast Africa

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Agence France-Presse
OrganizationOrganization referenced in documents

Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
the Northern District
LocationFederal judicial district
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
The Law Offices
OrganizationOrganization referenced in documents
Sanctions Program
OrganizationOrganization referenced in documents
OFAC Civil Penalties List
OrganizationOrganization referenced in documents
Register-Mail
OrganizationOrganization referenced in documents
CMP - Complaint Filed
OrganizationOrganization referenced in documents
Newsbank - North Carolina News Sources
OrganizationOrganization referenced in documents
Jim Umpleby
PersonPerson referenced in documents
Vincent Wong
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Caterpillar, Inc.
OrganizationOrganization referenced in documents
RDC Sutacnbet Agreement
OrganizationOrganization referenced in documents