Search for: "Internal Revenue Service-Criminal Investigative"
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12 Feb 2010, 2:07 pm
The charges arise out of a joint investigation by the Internal Revenue Service - Criminal Investigations (IRS-CI) and the Federal Bureau of Investigation (FBI) into the alleged involvement with over 25 fraudulent tax returns. [read post]
20 Jan 2014, 2:37 pm
Published in Internal Revenue Bulletin 2014-2 on January 6, 2014, it provides guidance about how these employers might satisfy the requirements to qualify to claim the small business health care tax credit under Code Section 45R for the 2014 taxable year. [read post]
30 Apr 2015, 8:16 am
Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston, made the announcement. [read post]
30 Nov 2018, 3:00 am
Comisky, Fox Rothschild LLP Topics: The Internal Revenue Service’s focus on captive insurance arrangements Tax audits and Section 280E litigation involving cannabis businesses Offshore tax enforcement in a post-Offshore Voluntary Disclosure Program (OVDP) world Updated IRS Voluntary Disclosure Practice (announced Nov. 29, 2018) When tax engagements, client representation and advocacy become a crime New initiatives at the IRS Criminal Investigation… [read post]
10 Dec 2018, 2:04 pm
Comisky, Fox Rothschild LLP Topics: The Internal Revenue Service’s focus on captive insurance arrangements Tax audits and Section 280E litigation involving cannabis businesses Offshore tax enforcement in a post-Offshore Voluntary Disclosure Program (OVDP) world Updated IRS Voluntary Disclosure Practice (announced Nov. 29, 2018) When tax engagements, client representation and advocacy become a crime New initiatives at the IRS Criminal Investigation… [read post]
23 Jan 2014, 1:04 pm
The FHFA Office of Inspector General and the Internal Revenue Service, Criminal Investigation, were the government entities who ran the investigation. [read post]
7 May 2013, 7:00 pm
Yesterday, John Steele, one of the masterminds behind Prenda Law, was referred to criminal investigators at the Department of Justice and Internal Revenue Service by a federal judge. [read post]
15 Oct 2013, 7:56 am
Sisneros et al. was conducted by the Internal Revenue Service – Criminal Investigations. [read post]
3 May 2021, 11:08 am
Statements from the Commissioner of the Internal Revenue Service and the President of the United States are starting to provide clarity of what things will look like going forward. [read post]
17 Jul 2011, 7:48 am
” The case was investigated by the Internal Revenue Service-Criminal Investigation Division. [read post]
6 Apr 2011, 12:31 pm
Here they are, all the statistics you've wanted to know about the work of the Internal Revenue Service in 2010. [read post]
3 Feb 2014, 4:28 pm
Federal law enforcement agencies participating in the Mortgage Fraud Task Force include the Federal Bureau of Investigation, the Internal Revenue Service, Criminal Investigations, the United States Department of Housing and Urban Development, Office of Inspector General, the United States Postal Inspection Service and the United States Secret Service. [read post]
9 Nov 2023, 12:04 pm
Attorney’s Office, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigation. [read post]
6 Jun 2012, 6:46 pm
A former employee of Bernard Madoff's now defunct brokerage has pled guilty to federal charges related to his obstruction of the criminal investigation following the scheme's collapse. [read post]
7 Jun 2016, 1:59 pm
The Internal Revenue Service (IRS) has announced that the “Get Transcript” tool is back online and it has a more rigorous e-authentication process. [read post]
14 Nov 2011, 9:09 am
This case is being investigated by the FBI and the Internal Revenue Service – Criminal Investigation. [read post]
19 Apr 2009, 9:08 pm
During this period, the Internal Revenue Service joined the investigation.Later in 1995, Thomas's wife was murdered. [read post]
1 Jul 2016, 8:14 am
As part of his plea, he admitted to using nominee bank accounts and phony trusts to hide income and assets from the Internal Revenue Service (IRS). [read post]
13 Nov 2009, 2:16 pm
Members of the FBI and the Internal Revenue Service (IRS) held a press conference requesting that people that were victimized in the investment scheme to defraud should come forward. [read post]
7 Feb 2012, 10:54 am
At the arraignment, federal investigators from the Secret Service and the Internal Revenue Service testified regarding two specific checks in the amounts of $5,415 and another for $9,391. [read post]
