Search for: "Internal Revenue Service-Criminal Investigative"
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23 Apr 2013, 11:40 am
The Wall Street Journal has covered this story extensively and reported that on Friday, April 5, 2013, Federal Bureau of Investigation and Internal Revenue Service agents conducted searches at on Pacific Hospital of Long Beach, a 184-bed facility allegedly owned and run by Michael Drobot, and on Industrial Pharmacy Management LLC, a company based in Newport Beach that is also allegedly related to Mr. [read post]
19 Apr 2013, 9:50 am
This defendant admitted to investigators that in one year, he earned about $11.5 million, and yet he reported an income of just $200,000 to the Internal Revenue Service. [read post]
19 Aug 2011, 8:43 am
Department of Health and Human Services-Office of Inspector General, the FBI, the Internal Revenue Service, and other federal, state, and local law enforcement partners. [read post]
15 Jul 2011, 7:58 am
Gillies would like to commend the US Immigration and Customs Enforcement’s Homeland Security Investigations, the Coral Gables Police Department, the US Drug Enforcement Administration, US Immigration and Customs Enforcement, the Internal Revenue Service, Criminal Investigation Division, the Miami Police Department, the Miami-Dade Police Department, the Miami Gardens Police Department, the Monroe County Sheriff’s Office, the North Bay… [read post]
28 Oct 2015, 11:40 am
(credit: Morning Calm Weekly) The head of the Internal Revenue Service told a Senate committee on Tuesday that its stingrays are "only used in criminal investigations. [read post]
12 Sep 2019, 12:09 pm
It also handles the agency’s civil side audit issues and works in coordination with IRS Criminal Investigation. [read post]
31 Aug 2011, 7:12 am
This case was investigated by Special Agents of the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation, United States Marshals Service, and the Carrollton Police Department. [read post]
31 Aug 2011, 7:12 am
This case was investigated by Special Agents of the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation, United States Marshals Service, and the Carrollton Police Department. [read post]
20 Jun 2024, 1:40 pm
In the United States, the Department of Justice (DoJ) initiated a criminal investigation. [read post]
12 Nov 2011, 7:01 am
The Arizona Air National Guard, Air Force Office of Special Investigations, Defense Criminal Investigative Service and the Criminal Investigation Division of the Internal Revenue Service are also participating in the investigation. [read post]
16 Nov 2016, 5:38 am
Articles 87 and 88 increase penalties for violations from fines to prison sentences, and expand criminal responsibility to include not only individuals, but the directors of organizations where they work, as well as any government official who authorized activity criminalized by the new law. [read post]
21 Apr 2023, 2:21 pm
The IRS is actively auditing and conducting criminal investigations related to these false claims. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
26 Jun 2013, 11:11 am
Two years later, the IRS began a criminal investigation to determine if the “sale” of the veterinary clinic to Center Company and the colato program were valid. [read post]
19 Feb 2014, 9:57 am
Each year, the Internal Revenue Service issues a list of “Dirty Dozen” tax scams that can affect taxpayers. [read post]
8 Jul 2011, 9:30 am
According to his plea agreement, Warren admitted that, beginning in June 2008, he participated in obtaining tax refunds in the names of others from the Internal Revenue Service. [read post]
30 Jan 2015, 10:43 am
WASHINGTON — The Internal Revenue Service today warned taxpayers about groups masquerading as a charitable organization to attract donations from unsuspecting contributors, one of the “Dirty Dozen” for the 2015 filing season. [read post]
10 Apr 2019, 2:30 pm
It is no secret that the Justice Department and Internal Revenue Service significantly ramp up their publicity campaigns regarding tax prosecutions in the weeks leading up to April 15, in an attempt to deter any taxpayer thinking about filing a false tax return or otherwise cheating on their taxes. [read post]
17 Mar 2015, 2:49 pm
Cyber criminals seem to always be one step ahead of business and government in leveraging these emerging opportunities for their criminal purposes. [read post]
