Search for: "Internal Revenue Service-Criminal Investigative"
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21 May 2013, 5:35 pm
Fard was also ordered to pay $594,000 in restitution to the Internal Revenue Service (IRS) for unpaid individual income taxes. [read post]
21 Oct 2011, 9:52 am
The investigation was conducted by the Federal Bureau of Investigation, Department of Health and Human Services-Office of Inspector General, Internal Revenue Service-Criminal Investigation Division, and Social Security Administration-Office of Inspector General. [read post]
21 Oct 2011, 9:52 am
The investigation was conducted by the Federal Bureau of Investigation, Department of Health and Human Services-Office of Inspector General, Internal Revenue Service-Criminal Investigation Division, and Social Security Administration-Office of Inspector General. [read post]
16 Jan 2015, 2:02 pm
Immigration and Customs Enforcement’s (ICE); Homeland Security Investigations (HSI); Internal Revenue Service-Criminal Investigation; and U.S. [read post]
28 Oct 2013, 7:34 am
Michael DePalma, Special Agent in Charge for the Miami Field Office of Internal Revenue Service – Criminal Investigations (IRS-CI) and former National Identity Theft Coordinator for IRS-CI, agrees, noting that fraud has been more prevalent in the southeast. [read post]
8 Apr 2010, 10:01 am
In 2009, the Justice Department prosecuted Switzerland's largest bank for impeding an investigation being conducted by the Internal Revenue Service. [read post]
26 Jun 2017, 12:22 pm
Shutterstock A new law which went into effect this year directs the Internal Revenue Service (IRS) to hand over some unpaid tax bills to private agencies for collections. [read post]
2 May 2014, 11:27 am
Nearly $26.47 million of this will go to the SEC with $2.53 million being used to satisfy an Internal Revenue Service forfeiture as part of the criminal case. [read post]
18 Aug 2014, 7:00 am
Damon Rowe of the Dallas field office for the Internal Revenue Service Criminal Investigation. [read post]
23 Jun 2011, 8:00 am
Offord of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
15 Jun 2012, 2:10 pm
A Lake Forest man is facing allegations of tax evasion in Orange County, after officials with the Internal Revenue Service say he skipped out on payments for nearly a dozen years. [read post]
15 Jun 2012, 2:10 pm
A Lake Forest man is facing allegations of tax evasion in Orange County, after officials with the Internal Revenue Service say he skipped out on payments for nearly a dozen years. [read post]
29 Mar 2012, 11:39 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
29 Mar 2012, 11:39 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
13 Oct 2015, 6:57 pm
Sentencing Commission and the Internal Revenue Service also contributed to these findings. [read post]
14 Aug 2020, 11:43 am
Since 2007, the FBI has worked collaboratively with other government agencies, including the Food and Drug Administration (FDA), the Drug Enforcement Administration (DEA), the Internal Revenue Service (IRS) and the U.S. [read post]
1 Nov 2019, 8:00 am
In rare cases, the Internal Revenue Service may disagree, reject the audit. [read post]
9 Nov 2009, 1:00 pm
The case was investigated by the Food and Drug Administration - Office of Criminal Investigations and the Internal Revenue Service, Criminal Investigations, with substantial support from the Virginia State Police, Bureau of Criminal Investigation, Drug Diversion Unit. [read post]
26 May 2015, 1:53 pm
Criminal investigations are ongoing. [read post]
3 Dec 2012, 9:00 am
While our investigation found no criminal abuse or neglect of the shelter’s animals, both the animals and taxpayers will be well-served if the town promptly adopts the Comptroller’s recommendations. [read post]
