Search for: "Internal Revenue Service-Criminal Investigative"
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6 Aug 2014, 5:07 pm
The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service is being prosecuted by Assistant United States Attorney Paul L. [read post]
16 Aug 2009, 10:20 pm
The Internal Revenue Service had filed suit against UBS in February in the U.S. [read post]
22 Dec 2023, 11:26 am
The IRS is actively auditing and conducting criminal investigations related to these false claims. [read post]
12 Mar 2014, 2:14 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, and U.S. [read post]
22 Jun 2009, 2:58 am
Another investor was interviewed by an FBI agent who claimed to be investigating on behalf of both the SEC and the Internal Revenue Service. [read post]
18 Mar 2018, 5:33 pm
The Internal Revenue Service has warned taxpayers to be alert to unscrupulous return preparers touting inflated tax refunds. [read post]
19 Jan 2018, 1:45 pm
The Internal Revenue Service has announced that the nation’s tax season will begin on Monday, January 29, 2018. [read post]
1 Apr 2015, 8:02 pm
In 2013, Lerner, the former Director of Tax Exempt Organizations (EO) at the Internal Revenue Service, was asked to testify before the House Committee on Oversight and Government Reform about her role in the developing scandal. [read post]
19 Oct 2011, 11:48 am
This case is the result of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation Division. [read post]
11 Mar 2008, 7:35 pm
Millions of SARS are generated each week and flow into the Internal Revenue Service nationwide, but an analyst at the regional IRS office in Hauppauge noted Spitzer's particular SAR and singled it out for attention to criminal investigators, the sources said. [read post]
25 Jun 2019, 12:16 pm
Gileno also faces a fine, an order of full restitution to both the United States Pain Foundation and Internal Revenue Service, as well as tax penalties and interest. [read post]
8 Sep 2015, 7:30 pm
This case was investigated by the Internal Revenue Service – Criminal Investigation, with assistance from the United States Secret Service. [read post]
21 May 2015, 8:22 am
The investigation in this case was conducted by the Internal Revenue Service Criminal Investigation, U.S. [read post]
13 Aug 2011, 5:08 am
Grant, Special Agent in Charge of the Chicago Office of Federal Bureau of Investigation; Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago; and James Vanderberg, Special Agent in Charge of the U.S. [read post]
13 Aug 2011, 5:08 am
Grant, Special Agent in Charge of the Chicago Office of Federal Bureau of Investigation; Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago; and James Vanderberg, Special Agent in Charge of the U.S. [read post]
5 Mar 2018, 8:58 am
See Internal Revenue Service Advisory Council Facts, IRS. [read post]
7 Mar 2008, 5:13 am
Another priority, complex public corruption cases, may take two years, but the result is an achievement that transcends arrest numbers.' Other agencies that are seeing dramatic declines in referrals include the Secret Service, Internal Revenue Service and Postal Inspection Service. [read post]
8 Jul 2013, 5:01 pm
The investigation of the case was conducted by the United States Postal Inspection Service, the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, and the United States Marshals Service. [read post]
30 Nov 2010, 10:00 am
Customs and Border Protection; the FBI; the Department of Commerce; the Food and Drug Administration; the Postal Inspection Service; the General Services Administration, Office of the Inspector General; the Naval Criminal Investigative Service; the Defense Criminal Investigative Service; the Army Criminal Investigative Division's Major Procurement Fraud Unit; the Consumer Product Safety Commission,… [read post]
14 May 2008, 1:39 pm
Sven took a leave of absence from the Yankees in July of 2007 pending the investigation by the Internal Revenue Service (IRS) Criminal Investigation Division and was later fired by the Yankees after pleading guilty. [read post]
