Search for: "Internal Revenue Service-Criminal Investigative"
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21 Apr 2009, 2:17 am
Financial investigation by Internal Revenue Service Criminal Investigation revealed the company had fraudulently obtained mortgage loans on many of the homes where marijuana grows were established. [read post]
21 Mar 2011, 2:04 am
Tara Denise Bonelli, 31, Santa Cruz, California, was arrested by agents from the Federal Bureau of Investigation and Internal Revenue Service, Criminal Investigation. [read post]
22 Jul 2008, 9:26 pm
Prosecutors concluded that Sharpton's substantial tax problems were better handled as a civil matter by the Internal Revenue Service rather than in criminal court, his lawyers said. [read post]
10 Apr 2024, 2:30 pm
With the Internal Revenue Service (IRS) continuing to aggressively target Employee Retention Credit (ERC) fraud in 2024, it is critical that Virginia business owners who claimed the credit have a clear understanding of the risks involved. [read post]
4 Aug 2017, 3:44 am
Don Fort, IRS-CI Chief The Internal Revenue Service (IRS) has officially introduced the new Chief of the Criminal Investigation division. [read post]
9 May 2017, 1:49 pm
The 2017 award recipients included Internal Revenue Service-Criminal Investigation (IRS-CI), recognized for its work with cyberthreats. [read post]
13 Jan 2014, 12:39 pm
The Internal Revenue Service, Criminal Investigation and the U.S. [read post]
31 Jul 2020, 4:17 am
If you owe money to the Internal Revenue Service (IRS), you have options available for mitigating your liability and reducing your risk of criminal prosecution. [read post]
12 Dec 2014, 10:45 am
Koopman that Antonio Lundy had pleaded guilty to involvement in a scheme to defraud the Internal Revenue Service. [read post]
5 Mar 2018, 10:38 am
With the 2018 tax filing season in full swing, the Internal Revenue Service today announced that it would unveil its annual “Dirty Dozen” tax schemes over the course of the next twelve consecutive days. [read post]
27 Jan 2016, 8:42 am
With identity theft related fraud making the news nearly every day so far this tax season, it’s not surprising that it topped the list of investigative priorities for Internal Revenue Service – Criminal Investigations (IRS-CI) for the 2015 fiscal year. [read post]
16 Jun 2007, 7:15 am
The other day, the Internal Revenue Service today alerted us in California and elsewhere to the latest versions of an e-mail scam intended to fool us into believing we are under investigation by the agency's Criminal Investigation division. [read post]
3 Feb 2010, 5:27 pm
Anyone who thinks the Obama administration isn’t serious about closing the tax gap should read this little ditty courtesy of Paul Caron: The Internal Revenue Service (IRS) intends to purchase sixty Remington Model 870 Police RAMAC #24587 12 gauge pump-action shotguns for the Criminal Investigation Division. [read post]
28 Apr 2023, 8:17 am
The Internal Revenue Service (IRS) has recently issued multiple notices and proposed regulations focused on combating tax preparer fraud and cracking down on abusive tax schemes facilitated by promoters. [read post]
30 Nov 2021, 4:27 am
The Internal Revenue Service’s Criminal Investigation Division (IRS CI) recently released its FY 2021 Annual Report. [read post]
23 Jun 2023, 4:25 pm
U.S. taxpayers that have failed to meet their filing and payment obligations have various options for resolving these “tax controversies” with the Internal Revenue Service (IRS). [read post]
18 Apr 2015, 12:13 am
Russell George (Treasury Inspector General for Tax Administration) (Apr. 15, 2015): I am writing in regard to the ongoing criminal investigation into the alleged misconduct by Internal Revenue Service personnel, including Ms. [read post]
13 Apr 2023, 9:00 pm
If the Internal Revenue Service (IRS) determines that a partnership has underreported or underpaid its federal tax liability, it can impose liability for back taxes, interest and penalties. [read post]
28 Sep 2009, 10:14 am
The Treasury Inspector General for Tax Administration has agreed to examine ACORN's compliance with § § 501(c)(3) and 527(f): You requested that the Treasury Inspector General for Tax Administration (TIGTA) review the Internal Revenue Service (IRS) Criminal Investigations Division's enforcement efforts with respect to taxable nonprofit corporations engaging in political activities... [read post]
4 Oct 2011, 5:15 pm
Special agents in the Internal Revenue Service’s Criminal Investigation division began rounding up the defendants last Friday in a takedown termed “Operation Stolen [...] [read post]
