Search for: "Internal Revenue Service-Criminal Investigative"
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8 May 2012, 10:09 am
The investigation preceding the indictment was conducted by the Internal Revenue Servic-Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
8 May 2012, 10:09 am
The investigation preceding the indictment was conducted by the Internal Revenue Servic-Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
9 Aug 2011, 8:14 am
The investigation in this case was conducted by the Internal Revenue Service, Criminal Investigations Division. [read post]
9 Aug 2011, 8:14 am
The investigation in this case was conducted by the Internal Revenue Service, Criminal Investigations Division. [read post]
21 Nov 2016, 1:28 pm
Coinbase, one of the largest digital currency exchange companies in the world, will likely be asked to provide the Internal Revenue Service (IRS) with transactional data and other information on all U.S. customers who used its services over a three-year period. [read post]
11 Sep 2014, 9:56 am
According to the press release, Pharr was also ordered to pay $962,952 in restitution to the Internal Revenue Service. [read post]
14 Apr 2009, 9:24 am
The completed form or a letter detailing the alleged fraudulent activity should be addressed to the Internal Revenue Service, Fresno, CA 93888. [read post]
26 Jan 2012, 1:51 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Fremont County Sheriff’s Office, and the Federal Bureau of Investigation (FBI). [read post]
3 May 2018, 7:07 pm
As we have previously reported, state revenue departments and attorneys general (and not the Internal Revenue Service) are leading the effort to combat the use of zappers. [read post]
27 May 2015, 10:53 am
Cleland to 21 months in federal prison, along with restitution to be paid to the Internal Revenue Service in the amount of $219,123. [read post]
11 Apr 2019, 7:24 pm
Attorney’s Office for the Southern District of Florida, the Miami field office of the Federal Bureau of Investigation, and the Internal Revenue Service, Criminal Investigations.The SEC’s Office of Investor Education and Advocacy has issued an Investor Alert to help seniors identify signs of investment fraud and, in conjunction with the Division of Enforcement’s Retail Strategy Task Force, another Investor Alert about… [read post]
13 May 2013, 12:00 pm
The [court] will also refer this matter to the Criminal Investigation Division of the Internal Revenue Service and will notify all judges before whom these attorneys have pending cases." [read post]
5 Nov 2016, 2:22 pm
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation, William F. [read post]
20 Jan 2014, 2:50 pm
The Notice also requests comments on possible permanent changes to the nondiscrimination rules under Internal Revenue Code Section 401(a)(4). [read post]
30 Aug 2011, 9:37 am
Fitzgerald, United States Attorney for the Northern District of Illinois, announced today together with Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago, and Robert D. [read post]
30 Aug 2011, 9:37 am
Fitzgerald, United States Attorney for the Northern District of Illinois, announced today together with Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago, and Robert D. [read post]
21 Apr 2010, 12:55 pm
Several federal agencies—including the Justice Department and Internal Revenue Service—are conducting the widespread probe which is focusing on some of the state’s most high-profile politicians, including the party’s frontrunner for an open U.S. [read post]
10 Mar 2011, 8:00 am
Sisneros et al. was conducted by the Internal Revenue Service - Criminal Investigations. [read post]
22 Jul 2011, 8:23 am
Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
13 Jul 2011, 7:42 pm
Pine, Special Agent-in-Charge, Internal Revenue Service, Criminal Investigation, New York (IRS); and Joseph A. [read post]
