Search for: "Internal Revenue Service-Criminal Investigative"
Results 201 - 220
of 1,721
Sorted by Relevance
|
Sort by Date
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]
19 Jan 2018, 4:36 pm
In this photo March 22, 2013 file photo, the exterior of the Internal Revenue Service (IRS) building in Washington. [read post]
31 Mar 2023, 5:16 am
According to Mora Flores, the transfer of powers between administrations and the lack of continuity with the response teams offered the criminals an opportunity. [read post]
23 Sep 2008, 4:31 am
Section 7623 of the Internal Revenue Code authorizes payments for detecting underpayment of tax and detecting and bringing to trial and punishment persons guilty of violating the internal revenue laws or "conniving" (love that word) at the same. [read post]
16 Apr 2011, 8:04 am
Each year as the filing deadline for filing personal tax returns approaches, the Internal Revenue Service and the Department of Justice seem to increase the number of publicized cases in which they are involved. [read post]
19 Apr 2012, 7:41 am
The plea was announced by United States Attorney for the District of Columbia Ronald C Machen, Jr; James W McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office; Eric Hylton, Acting Special Agent in Charge of the Washington Field Office of the Internal Revenue Service-Criminal Investigation (IRS-CI); Peggy E Gustafson, Inspector General for the Small Business Administration (SBA); Robert E Craig, Special Agent in Charge of the… [read post]
18 Feb 2016, 4:48 pm
The SEC appreciates the significant assistance of the Department of Justice’s Criminal Division, Fraud and Asset Forfeiture Money Laundering Sections as well as the following agencies: Internal Revenue Service, Department of Homeland Security, Public Prosecution Service of the Netherlands (Openbaar Ministrie), National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway (ØKOKRIM), Swedish… [read post]
22 May 2009, 9:48 am
It is no trifling matter when the Internal Revenue Service seems to have abetted the largest fraud in history by approving Madoff to be a non-bank custodian of retirement monies. [read post]
5 Nov 2019, 3:25 pm
Business owners and leaders of companies caught cheating on employment tax obligations increasingly face prison sentences for allowing their companies to fail to withhold, account for, report and pay over to the Internal Revenue Service (IRS) federal income tax, as well as the employees’ share of social security and Medicare taxes (collectively known as FICA taxes) and the employer’s share of FICA taxes in accordance with the Internal Revenue… [read post]
30 May 2008, 11:25 am
The 7th Circuit Court of Appeals refused to dismiss tax fraud charges leveled by the Internal Revenue Service (IRS) at the owner of a small business. [read post]
22 May 2013, 10:51 am
Internal Revenue Service Director of Exempt Organizations Lois Lerner(C) is sworn in before testifying to the House Oversight and Government Reform Committee May 22, 2013 in Washington, DC. [read post]
25 Oct 2013, 11:44 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]
10 Oct 2022, 5:01 am
Attorney in the same office investigates criminal allegations. [read post]
24 Jun 2014, 11:03 am
And it has become the focus of the investigation into the Internal Revenue Service tax exempt organization scandal which has plagued the IRS for the last several years. [read post]
15 May 2009, 5:11 am
The completed form or a letter detailing the alleged fraudulent activity should be addressed to the Internal Revenue Service, Fresno, CA 93888. [read post]
28 Feb 2011, 1:43 pm
In June 2007, UBS whistleblower Bradley Birkenfeld revealed detailed information about high-profile individuals and banks, including Credit Suisse, to the United States Justice Department and Internal Revenue Service. [read post]
14 Jun 2016, 7:03 am
(AP Photo/Mark Humphrey) Outlaw country music singer-songwriter David Allan Coe has been ordered to pay $980,911.86 to the Internal Revenue Service (IRS) after pleading guilty to tax charges. [read post]
10 Oct 2012, 7:40 am
The injunction had been sought by the Department of Justice in a complaint filed in the Southern District of California pursuant to Internal Revenue Codes Sections 7401, 7402 and 7408. [read post]
5 Dec 2010, 4:27 pm
For example, the CFAA initially was a criminal statute only. [read post]
