Search for: "Internal Revenue Service-Criminal Investigative"
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3 Apr 2009, 4:06 pm
On April Fool's Day, with no apparent sense of irony, the Internal Revenue Service (IRS) filed a criminal tax complaint against Steven Michael Rubinstein, an accountant, but apparently not a Certified Public Accountant (CPA), charging him with one count of filing a false tax return pursuant to Internal Revenue Code Section 7206(1). [read post]
8 Jan 2024, 7:01 am
Federal agents charged with investigating money laundering, public corruption, counterterrorism, and narcotics trafficking at the Internal Revenue Service (IRS) were pulled from their critical duties to endure woke training that directs them to operate in a culturally inclusive environment and speak up for multiple social identities. [read post]
8 Mar 2011, 10:59 am
WASHINGTON – The Internal Revenue Service (IRS) should strengthen its controls over its investigative equipment to prevent waste and loss, according to a report publicly released today by the Treasury Inspector General for Tax Administration (TIGTA). [read post]
29 Nov 2018, 2:44 pm
Today the Internal Revenue Service released its long-awaited updated procedures for voluntary disclosures now that the much-heralded Offshore Voluntary Disclosure Program (OVDP) closed on September 28, 2018. [read post]
4 Apr 2019, 11:48 am
With the 2019 tax filing season in full swing, and April 15 only a few days away, the Internal Revenue Service has once again unveiled its annual list of the most prevalent tax scams facing taxpayers and tax professionals, which it calls the “Dirty Dozen. [read post]
17 Jul 2012, 5:04 am
In that Book is information about the following: List of Statistical Tables Statistical Tables Data Sources, by Subject Area and Table Number Principal Officers of the Internal Revenue Service Principal Officers of the Internal Revenue Service Office of Chief Counsel Commissioners of Internal Revenue Chief Counsels for the Internal Revenue Service One of the more interesting parts of the Book… [read post]
21 Jan 2020, 1:10 pm
The Police Service of Northern Ireland (PSNI) Detective Chief Inspector announced Tuesday that the PSNI arrested seven suspects in connection to a £215 international money laundering scheme. [read post]
6 Dec 2015, 12:00 pm
On December 3, 2015, the Internal Revenue Service released its 2015 Annual Investigation Report (Report). [read post]
13 Aug 2014, 8:49 am
The Human Resources Administration Department of Social Services – Investigation Revenue and Enforcement Administration – Bureau of Fraud Investigation (yes, that is a very lengthy title, but we will just stay with “HRA” for the remainder of this blog entry), often sends letters to those who are targets of investigations for eligibility for Medicaid and other related benefits. [read post]
14 Apr 2022, 9:00 pm
But, the Internal Revenue Service’s Criminal Investigation Division (IRS CI) has maintained its focus on the pandemic all along. [read post]
30 Nov 2021, 4:24 am
Each year, the Internal Revenue Service’s Criminal Investigation Division (IRS CI) releases a report highlighting its achievements over the past 12 months. [read post]
22 Feb 2024, 6:15 am
The Internal Revenue Service (IRS) is one of several agencies involved in the government’s ongoing response, and IRS Criminal Investigation (IRS CI) […] The post IRS CI’s Early Enforcement Efforts Make Clear that COVID-Related Fraud Remains a Top Enforcement Priority in 2024 appeared first on Brown Tax, PC. [read post]
27 Jun 2017, 1:29 pm
Chief Richard Weber After serving for more than five years, the head of the Internal Revenue Service’s Criminal Investigation Division (IRS-CI), Chief Richard Weber, is stepping down. [read post]
13 Jun 2009, 12:36 pm
Internal Revenue Manual Section 9.5.11.9? [read post]
10 Mar 2011, 6:10 am
They represent their clients’ interest before the Internal Revenue Service (IRS), the United States Tax Court and the U.S. [read post]
28 Sep 2014, 9:01 pm
” The first impeachment count, 40 years ago, complained that the President attempted to use the Internal Revenue Service to harass his enemies. (1) He has, acting personally and through his subordinated and agents, endeavored to obtain from the Internal Revenue Service, in violation of the constitutional rights of citizens, confidential information contained in income tax returns for purposes not authorized by law, and to cause, in… [read post]
17 Feb 2009, 2:47 pm
According to Reuters News Service, criminal tax charges have been filed by the Internal Revenue Service (IRS) against Professional Golfer Jim Thorpe. [read post]
14 May 2013, 1:34 pm
(Image credit: AFP/Getty Images via @daylife) Just days after the news surfaced that the Internal Revenue Service improperly targeted certain applications for tax-exempt status based on keywords and politically charged language, Attorney General Eric Holder has announced that he has ordered an FBI investigation into the matter. [read post]
25 Apr 2010, 4:31 pm
All about Federal Income Tax Crimes The Internal Revenue Service Code 7201 defines income tax fraud as a felony punishable by fines, prison time, and other penalties. [read post]
5 Sep 2013, 5:28 pm
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), and U.S. [read post]
