Search for: "Internal Revenue Service-Criminal Investigative"
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25 Mar 2014, 3:56 pm
., on February 29, 2012, in the early morning hours, two special agents from the Internal Revenue Service (IRS) together with representatives from the Federal Bureau of Investigation visited his home at the Ritz Carlton and demanded an interview. [read post]
17 Apr 2020, 1:08 pm
” The COVID-19 pandemic and the President’s declaration of a national emergency has upended the Internal Revenue Service’s enforcement agenda in a dramatic way, both in the short term and for the feasible future. [read post]
26 Feb 2014, 7:44 am
The numbers are laid out in the Internal Revenue Service – Criminal Investigations (IRS-CI) Annual Report for fiscal year 2013, released this week by IRS. [read post]
21 Sep 2009, 5:43 pm
As a South Florida tax evasion criminal defense lawyer, I was surprised and pleased to see that the Internal Revenue Service has extended its voluntary disclosure program for taxpayers with unreported overseas income. [read post]
17 Sep 2014, 11:02 am
McQuade in reference to two Detroit residents who have pleaded guilty to defrauding the Internal Revenue Service by using the identities of individuals who are deceased. [read post]
3 Apr 2013, 1:21 pm
They submitted roughly 400 falsified tax returns to the Internal Revenue Service, pursuing in excess of $3 million in tax refunds during the period that the scheme evolved. [read post]
17 Jun 2016, 6:02 am
A view of the Internal Revenue Service’s headquarters March 24, 2016, in Washington, DC. [read post]
5 Apr 2023, 10:29 am
As the report explains, “the purpose of the investigation was to understand whether the bank violated the terms of its 2014 plea agreement with the Department of Justice involving the bank’s participation in a conspiracy to assist thousands of wealthy U.S. taxpayers in hiding offshore accounts from the Internal Revenue Service. [read post]
14 Jan 2014, 5:18 am
The officials said investigators didn't find the kind of political bias or "enemy hunting" that would amount to a violation of criminal law. [read post]
11 Nov 2015, 8:09 am
Department of Health and Human Services-Office of the Inspector General (HHS-OIG) and the Internal Revenue Service-Criminal Investigation Division (IRS-CI). [read post]
16 Sep 2016, 12:29 pm
Attorney’s Office for the District of Colorado, Federal Bureau of Investigation, Internal Revenue Service, U.S. [read post]
26 Sep 2013, 3:32 pm
Lynn Winmill at the federal courthouse in Pocatello.The case is the result of a joint investigation of the Organized Crime and Drug Enforcement Task Force (OCDETF), led by the Bannock County Sheriff’s Office, with assistance from the Drug Enforcement Administration (DEA), Internal Revenue Service-Criminal Investigation, Pocatello Police Department, Bingham County Sheriff’s Office, Blackfoot Police Department, and Idaho State Police. [read post]
30 Jun 2013, 12:47 pm
The investigation was spearheaded by the Internal Revenue Service-Criminal Investigation with assistance from the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); U.S. [read post]
14 Apr 2016, 1:54 pm
” Upon investigation, the SEC determined that Magnum had misrepresented the severity of its ICFR problems in previous disclosures. [read post]
26 May 2015, 2:54 pm
John McKinnon and Laura Saunders report for the WSJ:The Internal Revenue Service said identity thieves used its online services to obtain prior-year tax return information for about 100,000 U.S. households, a major setback for the agency that is charged with safeguarding taxpayers' privacy.The IRS said criminals used stolen Social Security numbers and other specific data acquired from elsewhere to gain unauthorized access to the tax… [read post]
28 Mar 2019, 2:45 pm
Internal Revenue Service, and the U.S. [read post]
29 Sep 2016, 11:24 am
Attorney’s Office for the Eastern District of New York, the Federal Bureau of Investigation, and the Internal Revenue Service’s Criminal Investigations Division as well as the assistance of the United Kingdom’s Financial Conduct Authority, the Guernsey Financial Services Commission, the Jersey Financial Services Commission, the Malta Financial Services Authority, the Cyprus Securities and Exchange… [read post]
9 Apr 2013, 6:24 pm
The IRS had an opportunity to officially reconsider its position when it issued edits to the Internal Revenue Manual in March 2011. [read post]
20 Nov 2012, 3:05 pm
The Internal Revenue Service's Criminal Investigation division led in the investigation against Faustin, though it is unclear what first triggered their suspicions. [read post]
26 Mar 2018, 3:56 pm
“The latest available data from the Justice Department show that during January 2018 the government reported receiving 135 new referrals for prosecution from the Internal Revenue Service. [read post]
