Search for: "Internal Revenue Service-Criminal Investigative"
Results 501 - 520
of 1,723
Sorted by Relevance
|
Sort by Date
30 Oct 2009, 12:17 pm
Internal Revenue Service IRS Voluntary Disclosure is a program implemented by IRS Criminal Investigation Division which involves taking timely, accurate, and complete voluntary disclosures by IRS taxpayer in deciding whether to recommend to the Department of Justice that a taxpayer be criminally prosecuted. [read post]
12 Aug 2010, 9:48 am
Known for its many unpunished transgressions, the Miccosukee Tribe of Indians has been ordered by a federal judge to turn over credit-card records for an Internal Revenue Service (IRS) probe into a multi million-dollar spending spree by its onetime chairman, Billy Cypress. [read post]
6 Oct 2022, 7:28 am
Amid the rampant fraud and corruption in the government’s massive COVID-19 relief cash giveaway, Internal Revenue Service (IRS) employees have been charged with stealing over a million dollars from pandemic relief programs to buy luxury goods, fancy cars, and travel. [read post]
14 Oct 2014, 7:39 am
Grant McCollough, 38, Kearney, Nebraska, a real estate investor and owner of Tycoon Investments, and his wife, Marisa McCollough, 36, pleaded guilty to participating in a conspiracy to defraud mortgage lenders and impede the Internal Revenue Service. [read post]
2 Oct 2017, 7:10 pm
DOJ (D.D.C.) -- ruling that: (1) Bureau of Alcohol, Firearms, Tobacco, and Explosives conducted adequate search for records concerning plaintiff's criminal case and properly withheld records pursuant to Exemption 7(A); (2) DOJ's Tax Division performed adequate search and properly withheld records pursuant to Exemptions 3, 5, 6, and 7(C); (3) Executive Office for United States Attorneys properly invoked Exemption 3 to withhold grand jury records; (4) FBI properly… [read post]
10 Sep 2013, 12:39 pm
By David Fine and Mason Smith New Jersey engineering firm Birdsall Services Group realized the full consequences of violating state pay-to-play laws on August 30th after a state court judge ordered that the contractor pay $1M in criminal penalties, the maximum allowable by law. [read post]
21 Sep 2022, 11:11 am
The matter has also been referred to the US Attorney’s Office for the Southern District of New York and the Internal Revenue Service (IRS) for criminal investigation. [read post]
18 Nov 2022, 7:14 am
On November 10, President Biden announced his intent to nominate Danny Werfel to serve as Commissioner of the Internal Revenue Service (IRS). [read post]
2 Mar 2012, 8:44 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
2 Mar 2012, 8:44 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
5 Mar 2012, 11:16 am
The case was investigated by agents with the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of Labor-Employee Benefits Security Administration. [read post]
20 Aug 2013, 4:03 am
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]
28 Oct 2011, 11:37 am
Morris, special agent in charge of the FBI, and Lucy Cruz, special agent in-charge of Internal Revenue Service – Criminal Investigations (IRS-CI). [read post]
9 May 2013, 7:24 am
This case is the product of an investigation by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation. [read post]
10 Dec 2013, 8:01 am
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
15 Nov 2013, 7:07 am
The investigation that resulted in the charges against Malufau was conducted by the Internal Revenue Service-Criminal Investigation, with assistance from the Federal Bureau of Investigation. [read post]
1 Dec 2015, 1:50 pm
(credit: Jhaymesisviphotography) Following revised policies from other federal law enforcement agencies, the Internal Revenue Service now says it will require the use of a warrant when deploying a stingray, also known as a cell-site simulator. [read post]
25 Jul 2010, 12:13 pm
The investigation was conducted by special agents from the US Drug Enforcement Administration and criminal investigators from the Internal Revenue Service, officials said. [read post]
8 Oct 2010, 11:02 pm
Anti-money laundering institutions (at home and abroad) include: * The Financial Action Task Force on Money Laundering (FATF) * International Monetary Fund * World Bank * United Nations * Drug Enforcement Agency (DEA) * Internal Revenue Service (IRS) * Federal Bureau of Investigation (FBI) * The State Department * The Department Of Justice (DOJ) Whether you got arrested for money laundering related to a simple drug crime in West Texas or a complex… [read post]
30 Jun 2014, 5:36 pm
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI) and North Carolina Secretary of State Elaine F. [read post]
