Search for: "Internal Revenue Service-Criminal Investigative"
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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]
25 May 2012, 9:35 am
Department of Health and Human Services, Office of Inspector General; the Internal Revenue Service-Criminal Investigation; and the Federal Bureau of Investigation. [read post]
25 May 2012, 9:35 am
Department of Health and Human Services, Office of Inspector General; the Internal Revenue Service-Criminal Investigation; and the Federal Bureau of Investigation. [read post]
4 Aug 2021, 11:35 am
S.2523/H.R.4784 - To amend the Internal Revenue Code of 1986 to modify the rules for tribal economic development bonds. [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
11 Jul 2014, 1:34 pm
If you have been contacted by the Internal Revenue Service or believe that you are under investigation for tax fraud, it is best to retain the help of a Florida White Collar Crimes Defense Lawyer at Whittel & Melton as soon as possible. [read post]
3 Apr 2018, 12:33 pm
The Internal Revenue Service has issued a warning to taxpayers about avoiding taxes by hiding money or assets in unreported offshore accounts, a tax scam that remains on the annual “Dirty Dozen” for 2018. [read post]
21 Aug 2012, 5:15 pm
Hardee has made a full payment of $1,525,150 in restitution to the Internal Revenue Service (IRS). [read post]
23 Aug 2011, 6:00 am
Hammett of the Internal Revenue Service - Criminal Investigation, Washington, D.C. [read post]
23 Aug 2011, 6:00 am
Hammett of the Internal Revenue Service - Criminal Investigation, Washington, D.C. [read post]
2 Sep 2009, 11:00 am
Internal Revenue Service. [read post]
5 Sep 2014, 10:33 am
Hawk was also ordered to pay restitution of the more than $72,000 he received in fraudulent refunds, according to a press release issued by the Internal Revenue Service – Criminal Investigation Detroit Field Office on August 27. [read post]
20 Jan 2014, 2:23 pm
Sponsoring employers and administrators of cafeteria plans now have additional guidance from the Internal Revenue Service (IRS) about when same-sex couples can be treated as spouses for purposes of Internal Revenue Code (Code) Section 125’s rules on cafeteria plans, including health and dependent care flexible spending arrangements (FSAs), and Code Section 223’s rules about health savings accounts (HSAs) following the Supreme Court decision… [read post]
28 Jan 2020, 7:49 am
Our firm represents individuals in matters before the Internal Revenue Service, the Georgia Department of Revenue, and other state tax departments. [read post]
3 Jun 2022, 7:06 am
Attorney’s Office, SBA, Office of Inspector General (OIG), Federal Bureau of Investigation (FBI), Department of the Treasury Inspector General for Tax Administration (TIGTA), Secret Service, Homeland Security Investigations, Department of Veterans Affairs OIG, General Services Administration OIG, Internal Revenue Service, Department of Energy OIG, and others. [read post]
25 May 2011, 2:34 am
The case was investigated by the Internal Revenue Service Criminal …Read More... [read post]
16 Jan 2015, 9:25 am
Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston, made the announcement today. [read post]
25 Jun 2015, 5:43 am
FinCEN works closely with the Internal Revenue Service (“IRS”) Small Business/Self-Employed Division, which is FinCEN’s delegated examiner for casinos and card clubs. [read post]
16 Mar 2010, 2:58 pm
From IR-2010-32: WASHINGTON — The Internal Revenue Service today issued its 2010 “dirty dozen” list of tax scams, including schemes involving return preparer fraud, hiding income offshore and phishing. [read post]
