Search for: "Internal Revenue Service-Criminal Investigative"
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18 Oct 2012, 11:01 am
The bank had been charged with conspiring to defraud the U.S. government by helping nearly 20,000 American taxpayers hide money from the Internal Revenue Service in secretive Swiss bank accounts. [read post]
2 Apr 2009, 8:20 am
The check the San Antonio couple endorsed on March 30 was an Internal Revenue Service refund of sorts -- but not in the traditional sense.The $1.34 million check was the result of a settlement between the Browns and the government in Alan Brown, et al. v. [read post]
5 Aug 2011, 4:59 pm
Did you receive a notice from the Internal Revenue Service (IRS) telling you that you didn’t properly account for your income? [read post]
22 Aug 2022, 9:00 am
Wire fraud can be investigated by law enforcement agencies, including, but not limited to, the Federal Bureau of Investigation, United States Secret Service, or Internal Revenue Service. [read post]
17 Feb 2011, 9:27 am
The 2009 program offered clemency, to those not already under investigation by the Internal Revenue Service, who held undisclosed offshore bank accounts. [read post]
19 Aug 2011, 9:45 am
The Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case. [read post]
26 Aug 2011, 8:38 am
This matter was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
19 Aug 2011, 9:45 am
The Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case. [read post]
26 Aug 2011, 8:38 am
This matter was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
13 Jan 2014, 4:10 pm
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 (IRS-CI), and the Bureau of Alcohol, Tobacco, Firearms and… [read post]
1 May 2013, 1:34 pm
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]
15 May 2012, 8:55 am
” Criminal Plea Today’s global resolution has criminal, civil and administrative components. [read post]
3 Mar 2020, 12:19 pm
The Internal Revenue Service is cracking down on bitcoin and other cryptocurrency owners who may have improperly reported or didn’t file the necessary taxes on their digital assets last year. [read post]
9 Mar 2018, 1:07 pm
The Internal Revenue Service today warned taxpayers against scam groups masquerading as charitable organizations, luring people to make donations to groups or causes that don’t actually qualify for a tax deduction. [read post]
27 May 2015, 2:57 pm
The Internal Revenue Service has issued a statement regarding the unauthorized access of taxpayer information using the “Get Transcript” application. [read post]
20 Jan 2014, 1:32 pm
The Internal Revenue Service (IRS) Rev. [read post]
11 Aug 2011, 2:17 pm
Morris and Internal Revenue Service-Criminal Investigations (IRS-CI) Special Agent in Charge Rodney E. [read post]
11 Aug 2011, 2:17 pm
Morris and Internal Revenue Service-Criminal Investigations (IRS-CI) Special Agent in Charge Rodney E. [read post]
25 Aug 2009, 8:57 am
This case was investigated by ICE and Internal Revenue Service- Criminal Investigation. [read post]
1 Dec 2011, 7:42 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation Division, the Philadelphia District Attorney's Office, and the City of Philadelphia Office of Inspector General. [read post]
