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17 Jul 2014, 12:26 pm
To view this Part, and all prior parts, in PDF format (which will be easier to read and save given the length and formatting of these articles), click on the following links: INTRODUCTION Part I - THE 2014 OVDP Part II - THE STREAMLINED FILLING COMPLIANCE PROCEDURES Part III – THE DELINQUENT FBAR SUBMISSION PROCEDURES ----------------------------------------- THE IRS’ NEW 2014 OFFSHORE VOLUNTARY DISCLOSURE PROCEDURES ANALYZED IN THE NEW OFFSHORE… [read post]
24 Jul 2017, 10:11 am
During fiscal year 2016, employment tax investigations were one of the few categories of tax crimes for which IRS-Criminal Investigation initiated more investigations than in the prior fiscal year. [read post]
10 Nov 2014, 7:00 am
This matter was investigated by the Federal Bureau of Investigation, and the Internal Revenue Service – Criminal Investigation Division. [read post]
2 Dec 2020, 7:54 am
': Censorship and criminalization of online expression in Viet Nam. [read post]
25 Apr 2011, 12:00 pm
Postal Inspection Service and the Internal Revenue Service, revealed a sophisticated and extensive operation that largely focused on running a pump-and-dump scheme, whereby the defendants sent spam touting thinly traded Chinese penny stocks, drove up their stock price, and reaped profits by selling the stock at artificially inflated prices. [read post]
24 Oct 2011, 7:26 am
This case is being investigated by special agents of the FDIC, Office of Inspector General; the Office of the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), the Federal Bureau of Investigation, and Internal Revenue Service-Criminal Investigation. [read post]
5 Sep 2014, 7:51 am
This case was investigated by the FBI, Internal Revenue Service – Criminal Investigation and the Drug Enforcement Administration. [read post]
3 Apr 2009, 5:48 am
UBS has been under criminal investigation for helping scores of wealthy Americans evade taxes through secret offshore accounts that went unreported to the Internal Revenue Service. [read post]
2 Dec 2011, 11:24 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), announced the filing of charges against William Boockvor, 66, of Deerfield Beach, and Marybeth Feiss, 42, of Ft. [read post]
6 Jul 2011, 7:02 pm
The case was investigated by the Criminal Investigation Division of the Internal Revenue Service. [read post]
6 Jul 2011, 7:02 pm
The case was investigated by the Criminal Investigation Division of the Internal Revenue Service. [read post]
2 Mar 2015, 8:55 am
” That’s the latest word from Treasury Inspector General for Tax Administration (TIGTA) regarding the ongoing investigation into the missing emails at Internal Revenue Service. [read post]
10 Aug 2014, 6:13 am
The Internal Revenue Service reported that, by Tax Day, they were investigating 1,800 active cases of identity theft investigations. [read post]
19 Sep 2014, 8:12 am
The Indictment also charges that Zherka obstructed the Internal Revenue Service by, among other means, failing to file personal tax returns for over a decade. [read post]
30 Jan 2015, 9:16 am
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI). [read post]
11 Jul 2012, 12:00 pm
The investigation was conducted by the Antitrust Division's New York Field Office with the assistance of the FBI and the Internal Revenue Service - Criminal Investigation's New York Field Office. [read post]
13 Mar 2015, 7:33 am
“Today’s deferred prosecution agreement is a significant milestone – on an international stage – that reaffirms our clear message to other global financial institutions,” said Internal Revenue Service-Criminal Investigatons (IRS-CI) Chief Richard Weber. [read post]
19 Jun 2009, 2:47 am
and the centre piece would be: the ALRC proposes that the new general secrecy offence should only impose criminal liability where a particular disclosure did, was reasonably likely to, or was intended to: harm the national security, defence or international relations of the Commonwealth; prejudice the prevention, detection, investigation, prosecution or punishment of criminal offences, breaches of a law imposing a penalty or sanction, the enforcement of laws… [read post]
18 Jan 2016, 3:45 am
The Internal Revenue Service (IRS) has taken quite a beating over the past few years. [read post]
19 May 2015, 7:57 am
Agencies involved in the investigation leading to the indictment and guilty plea included the Internal Revenue Service—Criminal Investigation and the Federal Bureau Investigation. [read post]
