Search for: "Internal Revenue Service-Criminal Investigative"
Results 261 - 280
of 1,721
Sorted by Relevance
|
Sort by Date
5 Aug 2011, 2:32 pm
Agents with the FBI and the Internal Revenue Service have begun interviewing witnesses who know about a $1 million consulting contract between Flagler Dog Track, which is now called Magic City Casino and Millennium Marketing, a company co-owned by the Republican congressman's mother and her business partner, the newspaper reports. [read post]
20 Jan 2011, 12:00 pm
The case was investigated by the IRS Criminal Investigation Division and the Treasury Inspector General for Tax Administration and is being prosecuted by Assistant U.S. [read post]
23 Aug 2011, 6:46 am
The investigation was conducted by the Federal Bureau of Investigation, South Dakota Division of Criminal Investigation, United States Marshals Service, and the Criminal Investigation Division of the Internal Revenue Service. [read post]
Hiding Money or Income Offshore Among the “Dirty Dozen” List of Tax Scams for the 2015 Filing Season
28 Jan 2015, 10:56 am
WASHINGTON — The Internal Revenue Service today said avoiding taxes by hiding money or assets in unreported offshore accounts remains on its annual list of tax scams known as the “Dirty Dozen” for the 2015 filing season. [read post]
12 Mar 2019, 9:58 am
Attorney’s Office for the Eastern District of Virginia, Federal Bureau of Investigation, Internal Revenue Service, and U.S. [read post]
8 Mar 2018, 12:41 pm
IRS Criminal Investigation works closely with the Department of Justice to shutdown scams and prosecute the criminals behind them. [read post]
24 Apr 2017, 6:40 am
(Photo credit: AFP/Getty Images) Taxpayers across the country breathed a sigh of relief after the arrest of Sagar Thakkar, a 24-year-old Indian man accused of running those Internal Revenue Service (IRS) phone scams. [read post]
5 Jan 2023, 6:00 am
These large platforms ultimately derive revenue from keeping users engaged with their respective services so that they can show those users more advertisements. [read post]
7 Apr 2017, 9:35 am
In March, the Internal Revenue Service (IRS) and Federal Student Aid (FSA) announced that the DRT on fafsa.gov and StudentLoans.gov would be unavailable until extra security protections can be added. [read post]
13 Jul 2022, 11:01 am
These include the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Criminal Investigation Division of the Internal Revenue Service (IRS); the United States Marshalls Service; the Drug Enforcement Administration (DEA); the Department of Homeland Security; and perhaps most importantly, the Organized Crime Drug Enforcement Task Forces (OCDETF). [read post]
20 Dec 2015, 12:19 pm
The Criminal Investigation (“CI”) section of the Internal Revenue Service investigates possible criminal violations of the tax laws. [read post]
29 Jul 2020, 1:19 pm
To achieve these ends, a wide variety of organizations might work together to build the case, including: The Federal Bureau of Investigation (FBI) The Securities and Exchange Commission (SEC) The Internal Revenue Service (IRS) The Treasury Department’s Financial Crimes Enforcement Network (FCEN) The U.S. [read post]
15 Dec 2010, 5:50 am
Attorney's Office says that the indictment is the result of a 13-month investigation by the Fifth Judicial Drug Task Force, a Drug Enforcement Administration Task Force, and the Internal Revenue Service-Criminal Investigations (IRS-CI). [read post]
26 Jan 2013, 1:38 pm
The paintings were surrendered by a convicted conspirator who was part of a $14 to $15 million drug trafficking operation during the 1980's, according to an Internal Revenue Service (IRS) criminal investigator's affidavit filed in court last week. [read post]
8 Jul 2022, 7:52 am
The grand jury charged Liu and Ziburis with conspiring to act as agents of the Chinese government; Liu, Ziburis, and Sun with conspiring to engage in interstate harassment and criminal use of a means of identification; and Liu and Sun with conspiring to bribe an Internal Revenue Service employee to obtain the tax records of a Chinese dissident in the United States. [read post]
25 Jul 2022, 5:01 am
In response, the general manager of KBM’s Merchant Services group wrote: “Who responds to this stuff?? [read post]
9 Sep 2011, 11:32 am
This case was investigated by the Department of Labor Office of the Inspector General (DOL OIG), the Internal Revenue Service – Criminal Investigation (IRS-CI), and the Federal Bureau of Investigation (FBI). [read post]
16 May 2013, 9:30 pm
Department of Justice (DOJ) opened a criminal investigation of the Internal Revenue Service (IRS) after the IRS allegedly, unfairly scrutinized conservative groups’ tax exemptions.The Senate unanimously confirmed Ernest Moniz as Secretary for the U.S. [read post]
13 Jan 2012, 1:39 pm
We have posted in the past about the potential consequences of failing to file a gift tax return with the Internal Revenue Service after doing some do-it-yourself estate planning. [read post]
6 Oct 2014, 6:09 am
Sept. 30, 2014): Plaintiff Selim Zherka filed this … action claiming that employees of the Internal Revenue Service hindered his application for tax exempt status and initiated an investigation against him as part of a broader effort to penalize members of the Tea Party for their political activities…. [read post]
