Search for: "Internal Revenue Service-Criminal Investigative"
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13 Feb 2008, 3:15 am
Attorney’s Office, Federal Bureau of Investigation, Internal Revenue Service - Criminal Investigation, U.S. [read post]
26 Mar 2012, 1:29 pm
The Federal Bureau of Investigation (FBI) on March 24, 2012 released the following: “LOS ANGELES—Two men were arrested Friday by special agents with the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation after being indicted for their roles in a $2 million kickback scheme involving the Santa Monica-based film and distribution company Lions Gate Entertainment (Lionsgate), announced André… [read post]
17 Feb 2015, 7:00 am
In May 2014, Credit Suisse pleaded guilty to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS). [read post]
29 Jan 2019, 10:13 am
Preclearance by IRS-Criminal Investigation As with the OVPD, IRS-Criminal Investigation will screen all voluntary disclosure requests (whether domestic or offshore) to determine if a taxpayer is eligible to make a voluntary disclosure. [read post]
28 Mar 2016, 7:44 pm
The case was investigated by special agents of IRS-Criminal Investigation and the U.S. [read post]
12 Sep 2012, 1:57 pm
While the truth about these bank accounts is often less dramatic than the stereotype, yesterday’s announcements about what is believed to be the largest payment by the Internal Revenue Service (IRS) to a whistleblower did shed some light on the depth of the fraud involving these accounts that does actually (or allegedly) take place. [read post]
9 Jan 2013, 6:36 pm
Large profits can be made by working with, managing the assets of and providing financial services to rogue regimes. [read post]
5 Jan 2018, 10:23 am
-based Bitcoin exchange and the subject of a recently-concluded “John Doe” summons dispute with the Internal Revenue Service — is reminding its customers of their U.S. tax obligations with a new dashboard banner entitled “Please remember to pay your taxes. [read post]
7 Oct 2015, 12:10 pm
Hatch and Wyden have asked not only for primary points of contact for communication between Internal Revenue Service (IRS) and Volkswagen but also a list of dates and attendees of any meetings and other communications between Volkswagen employees and the Department of the Treasury, IRS, or the Department of Energy regarding the certification. [read post]
18 Aug 2017, 2:19 pm
The Internal Revenue Service has issued a renewed warning for tax professionals and businesses to beware of a recent increase in email scams targeting employee Forms W-2. [read post]
21 Apr 2023, 2:35 pm
The IRS is actively auditing and conducting criminal investigations related to these false claims. [read post]
6 Jun 2007, 8:20 am
We have also been encouraged by the response of the Internal Revenue Service to these claims when we have presented them. [read post]
18 May 2012, 7:43 am
The case is being investigated by the FBI and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
16 Jul 2019, 11:50 am
It would appear on the surface that both actions are intended to reduce the amount of money you owe the Internal Revenue Service (IRS) or a state tax authority. [read post]
5 Jun 2012, 7:08 am
Thompson has been in the spotlight since agents from the FBI and the Internal Revenue Service descended on his home and 15th Street offices in March. [read post]
5 Jun 2012, 7:08 am
Thompson has been in the spotlight since agents from the FBI and the Internal Revenue Service descended on his home and 15th Street offices in March. [read post]
19 Aug 2013, 5:00 pm
This division consists of personnel from the National Security Administration, the Federal Bureau of Investigation, the Central Intelligence Agency, the Internal Revenue Service and the Department of Homeland Security. [read post]
11 Feb 2014, 11:38 am
Investigation of this case was conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
23 Mar 2024, 7:47 am
As Ukrainian authorities worked tirelessly to restore these essential services, the nation grappled with the aftermath of the devastating attack. [read post]
4 Mar 2016, 3:00 am
”IRS Criminal Investigation is reviewing several cases in which individuals have been tricked into sharing Social Security numbers with what turned out to be cyber-criminals. [read post]
