Search for: "Internal Revenue Service-Criminal Investigative"
Results 221 - 240
of 1,721
Sorted by Relevance
|
Sort by Date
24 Jan 2013, 6:29 am
Miles, Jr., along with Erick Martinez, Internal Revenue Service Criminal Investigation Division Special Agent in Charge, Grand Traverse Sheriff Thomas Bensley, and Robert D. [read post]
4 Apr 2019, 2:06 pm
In the second installment of its annual “Dirty Dozen” list, the Internal Revenue Service is warning taxpayers to be alert to tax time phone scams where aggressive criminals pose as IRS agents in hopes of stealing money or personal information. [read post]
17 Mar 2017, 8:07 am
The Internal Revenue Service Building is shown July 22, 2013, in Washington, DC. [read post]
2 Dec 2016, 8:26 am
Sandra Vonderembse failed to pay taxes and filed and caused to be filed with the Internal Revenue Service (IRS) false and fraudulent tax returns that included false statements regarding her income and the amount of tax due and owing. [read post]
20 Apr 2023, 8:10 am
” That statement by President Joe Biden last year to a Florida mayor seems more than just a boast this week after a whistleblower at the Internal Revenue Service surfaced. [read post]
4 Feb 2021, 1:26 pm
It is similar in the sense that, as with a Jan. 6 commission, one needs a mechanism that is not limited to criminal questions, that has elements of a congressional committee investigation and elements of journalism. [read post]
14 Jan 2014, 12:19 pm
That was the expected word from the Federal Bureau of Investigation following a lengthy investigation into the Internal Revenue Service’s tax exempt organization scandal. [read post]
5 Jun 2016, 8:44 pm
A test case challenging the Internal Revenue Service (IRS) interpretation of expenses related to the sale of medical marijuana is headed to court: on Monday, June 6, Harborside Health Center, the country’s largest medical marijuana dispensary, will be in Tax Court to argue the application of section 280E of the Internal Revenue Code. [read post]
13 Jun 2012, 8:39 am
Chang | Media General News Service MORGANTON – The FBI is investigating Foothills Regional Airport and two of its employees have been suspended without pay. [read post]
1 Dec 2015, 4:18 am
It’s been suggested that the Internal Revenue Service (IRS) might have paid out as much as $51 million in tax incentive credits for Volkswagen diesel vehicles based on flawed emissions tests. [read post]
26 Sep 2013, 8:11 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). [read post]
8 Dec 2011, 1:45 pm
According to the DOJ's Press Release, an ongoing investigation has resulted in criminal charges against 18 former executives of various financial services companies and one corporation (with 9 of those 18 having pled guilty). [read post]
21 Sep 2017, 10:49 am
Telia’s overall payment to the four agencies must be at least $965 million.The SEC appreciates the assistance of the Department of Justice Criminal Division’s Fraud and Money Laundering and Asset Recovery Sections as well as the Internal Revenue Service, Department of Homeland Security, Dutch Openbaar Ministerie, National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway, Swedish Prosecution… [read post]
30 Sep 2011, 1:57 pm
Members of the FBI Violent Crime Gang Task Force are as follows: San Diego Police Department, San Diego Sheriff's Department, Bureau of Prisons, National City Police Department, Chula Vista Police Department, Internal Revenue Service, U.S. [read post]
30 Sep 2011, 1:57 pm
Members of the FBI Violent Crime Gang Task Force are as follows: San Diego Police Department, San Diego Sheriff's Department, Bureau of Prisons, National City Police Department, Chula Vista Police Department, Internal Revenue Service, U.S. [read post]
25 Feb 2014, 8:02 am
Larry, engaged in a scheme to defraud the Internal Revenue Service by negotiating fraudulently obtained tax refunds. [read post]
23 Jun 2011, 7:00 am
Under the terms of the reported deal, Swiss and European banks would avoid prosecution in exchange for paying a fine, exiting their undeclared offshore banking businesses for Americans, and turning over a list of client names to the Internal Revenue Service (IRS). [read post]
9 Jun 2010, 8:04 am
Lawrence Rios was recently charged in Federal Court with threatening an Internal Revenue Service employee in Sane Jose, California by handing her a note that read, "Bomb Bag". [read post]
8 Sep 2014, 7:25 am
Attorneys and an Internal Revenue Service (IRS) special agent. [read post]
14 Dec 2015, 12:30 pm
Wormuth also agreed to contribute any remaining funds of that campaign committee to a charity that is recognized by the Internal Revenue Service, but is not one over which she or a member of her family holds controls or decision making powers. [read post]
