Search for: "Internal Revenue Service-Criminal Investigative"
Results 281 - 300
of 1,721
Sorted by Relevance
|
Sort by Date
30 Mar 2012, 9:07 am
” The case is the result of an investigation conducted by the Seaford, Delaware Police Department; the Federal Bureau of Investigation; and Internal Revenue Service-Criminal Investigation. [read post]
30 Jul 2021, 8:29 am
A judge for the US District Court for the Southern District of New York on Thursday granted an order authorizing the Internal Revenue Service (IRS) to issue summonses demanding couriers and financial institutions produce information about US taxpayers who may have used the services of Panama Offshore Legal Services (POLS) and its affiliates (POLS group) to evade federal income taxes. [read post]
25 Mar 2018, 12:39 pm
With “tax day” fast approaching, the Internal Revenue Service on Friday reminded taxpayers that income from virtual currency transactions is reportable on their income tax returns. [read post]
6 Dec 2016, 6:43 pm
Authorities allege that Jaquon Mucsarney devised a scheme to defraud the Internal Revenue Service (IRS). [read post]
29 Apr 2013, 7:45 pm
Both charges are different from other theft crimes in Jacksonville, as these charges, are considered by most to be a white collar crime and is investigated by the Internal Revenue Service ("IRS"). [read post]
3 Mar 2016, 12:13 pm
WASHINGTON – The Internal Revenue Service today issued an alert to payroll and human resources professionals to beware of an emerging phishing email scheme that purports to be from company executives and requests personal information on employees. [read post]
4 Jun 2012, 9:56 am
The case is being investigated by the Internal Revenue Service Criminal Investigation (IRS-CI), the U.S. [read post]
4 Jun 2012, 9:56 am
The case is being investigated by the Internal Revenue Service Criminal Investigation (IRS-CI), the U.S. [read post]
15 May 2009, 1:46 pm
She will also be fined $30,000 and have to cooperated with the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
24 Feb 2020, 6:41 am
To meet quotas of up to eight accounts per customer, employees resorted to creating 3.5 million new deposit and credit accounts without the authorization of the customer, an internal investigation found.SEC action. [read post]
4 Jun 2015, 6:06 am
Internal Revenue Service (IRS) Commissioner John Koskinen was back on the Hill this week, together with J. [read post]
2 Feb 2012, 6:15 am
McQuade was joined in the announcement by Special Agent in Charge Andrew Arena, Federal Bureau of Investigation, and Special Agent in Charge, Erick Martinez, Internal Revenue Service, Criminal Investigation. [read post]
2 Dec 2009, 2:19 am
While this civil claim was pending, federal agents from the Drug Enforcement Administration and the Internal Revenue Service began a criminal investigation into the defendant’s distribution of prescription drugs. [read post]
2 Jul 2018, 12:53 pm
Membership of the J5 includes the heads of tax crime and senior officials in tax agencies, including Australian Criminal Intelligence Commission (ACIC) and Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Fiscale Inlichtingen-en Opsporingsdienst (FIOD), HM Revenue & Customs (HMRC) and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
16 Jun 2017, 5:43 am
The court also rejected the defendant’s argument that the trial erred in failing to give an instruction “Due diligence obligations of Tax Preparers”, which uses regulations under the Internal Revenue Code to describe the regulation of tax preparers and the ways in which they are obligated to exercise due diligence. [read post]
16 Jun 2017, 5:43 am
The court also rejected the defendant’s argument that the trial erred in failing to give an instruction “Due diligence obligations of Tax Preparers”, which uses regulations under the Internal Revenue Code to describe the regulation of tax preparers and the ways in which they are obligated to exercise due diligence. [read post]
14 Oct 2011, 10:40 am
This case is the product of an extensive joint investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
18 May 2012, 8:23 am
Revenue increased 8.6 percent to $112.3 billion. [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
9 Mar 2015, 9:58 am
The case was investigated by the FBI, the Federal Deposit Insurance Corporation, Office of Inspector General, the Internal Revenue Service, Criminal Investigations, and the Washington State Department of Financial Institutions. [read post]
