Search for: "Internal Revenue Service-Criminal Investigative"
Results 561 - 580
of 1,723
Sorted by Relevance
|
Sort by Date
5 Aug 2013, 8:28 pm
The investigation was conducted by the Drug Enforcement Administration, Internal Revenue Service-Criminal Investigation, Homeland Security Investigations, FBI, Customs and Border Protection, Border Patrol, Cameron County District Attorney’s Office-Narcotics Investigation Division, and the U.S. [read post]
6 Apr 2023, 2:57 am
Supply chain transparency requires companies to investigate their own supply chains to ensure compliance with internal company procedures, especially in international operations, as well as relevant laws, and to then publish this data to stakeholders and customers or the general public. [read post]
17 Oct 2013, 7:46 pm
Both charges are different from other theft crimes in Jacksonville, as these charges, are considered by most to be a white collar crime and is investigated by the Internal Revenue Service ("IRS"). [read post]
6 Aug 2007, 3:36 pm
-related cargo revenues reportedly topping $1 billion – will plead guilty to violations of Sherman Act Section One and have agreed to cooperate with the department's ongoing criminal investigation, the DOJ said. [read post]
21 Oct 2014, 8:06 am
The case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development-Office of Inspector General, Internal Revenue Service Criminal Investigation, and the Milwaukee Police Department. [read post]
5 Feb 2015, 11:30 am
These letters will request that the recipient provide information regarding their disclosures, if any, to the Internal Revenue Service (IRS). [read post]
2 Mar 2015, 10:00 am
The investigation of the case was conducted by the Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
20 Jul 2010, 7:00 am
The case was investigated by the FDA's Office of Criminal Investigations, the United States Postal Inspection Service and the Internal evenue Service. [read post]
9 Jan 2017, 5:02 am
He pointed to the fact that he continued to pay his taxes to the Internal Revenue Service. [read post]
21 Jun 2011, 10:15 am
These computer matching programs run in accordance with the Internal Revenue Service (IRS), Social Security Administration, Department of Veteran Affairs, and other relative federal program, to match tax returns, social benefits such as welfare, public housing and food stamps etc. [read post]
12 Feb 2021, 5:01 am
They being investigators and attorneys at the Department of Justice, though they usually work in cooperation with agents and auditors from the Internal Revenue Service. [read post]
31 Jul 2014, 5:05 pm
Postal Inspection Service and Internal Revenue Service—Criminal Investigation. [read post]
7 Feb 2007, 11:36 pm
Attorneys' Offices, DOJ Criminal Division, FBI, IRS Criminal Investigation Division, Postal Inspection Service, U.S. [read post]
11 Mar 2008, 9:34 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 [L.I.] noted Spitzer's particular SAR and singled it out for attention to criminal investigators, the sources said. [read post]
21 Apr 2013, 4:29 pm
This case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and the United States Secret Service. [read post]
26 Apr 2013, 7:15 pm
It’s important to understand that the Internal Revenue Service doesn’t want to throw you in jail. [read post]
9 Sep 2022, 10:00 am
Internal Revenue Service (IRS). [read post]
15 Aug 2011, 3:00 pm
According to Forbes.com, a Swiss national who served as the executive director of UBS's North America International business, is charged with the single count after prosecutors alleged he helped U.S. clients hide assets from the Internal Revenue Service through accounts at UBS and another small Swiss bank. [read post]
15 Jun 2009, 6:28 am
Immigration and Customs Enforcement, the Internal Revenue Service Criminal Investigation division, the Securities and Exchange Commission, and the U.S. [read post]
24 Feb 2012, 8:14 am
Hammett, Special Agent in Charge of the Internal Revenue Service-Criminal Investigation Division (IRS-CI). [read post]
