Search for: "Internal Revenue Service-Criminal Investigative"
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1 Jul 2013, 7:32 am
Enstrom, Acting Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS), and Christopher White, Assistant Inspector in Charge, U.S. [read post]
22 Aug 2011, 12:39 pm
Marshals Service; the Federal Bureau of Investigation; and the Internal Revenue Service – Criminal Investigation, Washington D.C. [read post]
17 Aug 2015, 12:25 pm
Earlier this year, the Internal Revenue Service (IRS) announced that identity thieves illegally accessed tax information tied to approximately 114,000 taxpayers with unsuccessful attempts made on about 111,000 additional taxpayer accounts. [read post]
17 Jul 2011, 7:33 am
., was sentenced to two years in prison today, the Department of Justice and the Internal Revenue Service (IRS) announced. [read post]
7 Jun 2023, 2:42 pm
Commissioner of Internal Revenue (Treaty Rights; Indian Taxation) United States v. [read post]
5 May 2013, 8:57 pm
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
20 Apr 2014, 10:01 am
Hammett, Special Agent in Charge of the Internal Revenue Service – Criminal Investigation Division (IRS-CI), John A Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI) and Jon T. [read post]
14 Aug 2015, 9:29 am
US District Judge Otis Wright had Prenda's practice referred to the Internal Revenue Service's criminal investigation unit and in August 2014, the US Court of Appeals for the Seventh Circuit upheld judicial sanctions against Duffy, Steele, and Hansmeier for engaging in “abusive litigation” and failing to pay attorney's fees to defendant Anthony Smith in a porn-downloading lawsuit. [read post]
26 Aug 2011, 4:25 pm
This request must be sent to: Internal Revenue Service 3651 S. [read post]
17 Apr 2015, 8:30 am
This case was investigated by the Internal Revenue Service – Criminal Investigation, the U.S. [read post]
15 Jul 2014, 7:10 am
This case was investigated by the Internal Revenue Service (IRS) Criminal Investigation, U.S. [read post]
23 Feb 2015, 8:21 am
At trial, the evidence showed that in 1997, Kozak stopped filing income tax returns, and from 1997 through 2012, she obstructed the Internal Revenue Service (IRS) by hiding assets, applying for tax-exempt status for a sham entity, filing a false claim for a tax refund, sending harassing correspondence to IRS agents, and filing false liens against an IRS-Criminal Investigation special agent and others. [read post]
2 Dec 2017, 9:29 am
Historically, state law enforcement agencies, not the Justice Department or Internal Revenue Service, have taken the lead in cracking down on the use of revenue suppression software. [read post]
25 May 2009, 4:08 pm
" describes the use of a John Doe summons by the Internal Revenue Service against credit card processor First Data Corporation. [read post]
23 Mar 2015, 2:16 am
” The press release also stated that the company had terminated Contesse and voluntarily provided the Chilean Internal Revenue Service with the information the prosecutor had requested. [read post]
3 Dec 2011, 5:34 am
The case is being investigated by agents from the Federal Bureau of Investigation with the assistance of the Internal Revenue Service, Criminal Investigations. [read post]
22 Nov 2011, 1:35 am
That is, the disclosure appears to indicate that the company’s internal control systems were not able to determine the remaining service obligation, despite the fact that the remaining service obligation was important both to revenue recognition and to customers who depend on accurate billing on their accounts and accurate tracking of remaining services they are owed. [read post]
15 May 2014, 10:00 am
To resolve these questions, the IRS announced today (May 15, 2014) released an advance copy of Notice 2014-37, which is scheduled for official publication in Internal Revenue Bulletin 2014-23 on June 2, 2014. [read post]
9 Jun 2011, 6:51 pm
IRS Criminal Investigation is committed to providing financial expertise to these investigations. [read post]
9 Jun 2011, 6:51 pm
IRS Criminal Investigation is committed to providing financial expertise to these investigations. [read post]
