Search for: "Internal Revenue Service-Criminal Investigative"
Results 161 - 180
of 1,718
Sorted by Relevance
|
Sort by Date
3 Jan 2018, 12:35 pm
The Treasury Inspector General for Tax Administration (TIGTA) has reminded taxpayers to remain on “High Alert” during the coming tax filing season to avoid being scammed by criminals who impersonate Internal Revenue Service and Treasury employees in an effort to steal their money. [read post]
7 Dec 2016, 12:42 pm
(Photo by Chip Somodevilla/Getty Images) Members of the House failed at another attempt to impeach Internal Revenue Service Commissioner John A. [read post]
30 Aug 2016, 3:19 pm
John Koskinen, Commissioner of the Internal Revenue Service (IRS), speaks during a National Press Club luncheon in Washington, D.C., U.S., on Tuesday, March 31, 2015. [read post]
7 Feb 2011, 5:48 am
According to the Chicago Tribune, Michael Wellek entered guilty pleas to to impeding an Internal Revenue Service investigation and filing a false income tax return. [read post]
29 Mar 2016, 9:34 am
The Internal Revenue Service recently issued an alert to payroll and human resources professionals to beware of a phishing email scam that appears to be from company executives requesting personal information on employees. [read post]
13 Jan 2014, 4:14 pm
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Bonneville County Sheriff's Office, Idaho Falls Police Department, Madison County Sheriff's Office, Rexburg Police Department, Bingham County Sheriff’s Office, Fremont County Sheriff’s Office, Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives… [read post]
19 Nov 2013, 3:31 pm
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), U.S. [read post]
16 Jan 2014, 11:50 am
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), U.S. [read post]
30 Aug 2013, 9:47 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Bonneville County Sheriff's Office, Idaho Falls Police Department, Madison County Sheriff's Office, Rexburg Police Department, Bingham County Sheriff’s Office, Fremont County Sheriff’s Office, Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives… [read post]
30 Aug 2013, 9:31 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the U.S. [read post]
13 Feb 2018, 2:51 pm
The IRS Criminal Investigation division continues its investigation into the scope and breadth of this scheme. [read post]
15 May 2013, 4:44 pm
Earlier today, Acting Internal Revenue Service Commissioner Steven T. [read post]
30 Sep 2010, 5:55 am
Authorities confirmed that Internal Revenue Service agents paid a visit to a Brain Center in Scott County. [read post]
20 Aug 2019, 7:40 am
For example, the Internal Revenue Service (IRS) conducts various investigations related to white-collar crime and tax crimes, which can carry significant penalties upon conviction. [read post]
20 Aug 2019, 7:40 am
For example, the Internal Revenue Service (IRS) conducts various investigations related to white-collar crime and tax crimes, which can carry significant penalties upon conviction. [read post]
14 Apr 2015, 6:43 pm
Stein and his wife, Marla Stein, are alleged to have done in an effort to cheat the Internal Revenue Service. [read post]
20 Mar 2023, 7:19 am
The Internal Revenue Service (IRS) frequently works with the Federal Bureau of Investigation (FBI) and the U.S. [read post]
14 Aug 2012, 5:00 am
John McKinney was charged with eleven counts of tax evasion and conspiracy to defraud, impede, impair, obstruct and defeat the functions of the Internal Revenue Service (IRS) in the collection of income taxes. [read post]
18 Jun 2016, 10:00 am
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), and George Beach, Superintendent, New York State Police reported the arrest of Michael Klein, the former treasurer of the Mahopac Volunteer Fire Department… [read post]
25 Aug 2009, 8:25 am
., the Justice Department and Internal Revenue Service (IRS) announced. [read post]
