Search for: "Internal Revenue Service-Criminal Investigative"
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5 Apr 2009, 9:08 pm
The Court, sua sponte, ORDERS that the Department of Justice, the Federal Bureau of Investigation, the Internal Revenue Service, and any and all other government agencies involved in the investigation and/or prosecution of Senator Stevens immediately preserve any and all documents related to this matter, including but not limited to emails, notes, memoranda, investigative files, audio recordings, and any and all electronically stored information,… [read post]
13 Jan 2015, 8:49 am
Federal law enforcement agencies participating in the Mortgage 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]
25 Aug 2011, 12:55 pm
The Internal Revenue Service’s intense effort to get taxpayers to tell the government about their offshore assets may be running into difficulties even as IRS continues its crackdown on foreign banks that help taxpayers hide those assets, numerous practitioners told BNA in a series of recent interviews. [read post]
11 Aug 2015, 12:16 pm
Attorney Beck Jr. acting together with special agents at Internal Revevenue Service-Criminal Investigation (IRS-CI) and the U.S. [read post]
12 May 2011, 9:03 am
He noted that when the payment of bounties in the tax fraud setting by the Internal Revenue Service was purely discretionary, prior to the Tax Relief and Health Care Act of 2006, the IRS had a rather dismal record of rewarding whistleblowers. [read post]
28 Apr 2012, 12:01 pm
(Texas Code of Criminal Procedure Article 2.122, Special Investigators. [read post]
28 Jul 2021, 3:50 am
The first is increasing the Internal Revenue Service (IRS) budget by $80 billion, primarily to hire more agents and increase auditing rates for high-income and high-net-worth taxpayers and for corporations. [read post]
28 Dec 2009, 7:43 am
He added in the court motion that he disclosed Olenicoff's identity in 2007 to a Senate committee that was investigating tax havens and also gave similar information to the Securities and Exchange Commission and the Internal Revenue Service. [read post]
12 Apr 2011, 11:30 am
This case was investigated by Criminal Investigators with the BECI; Special Agents from the EPA's Criminal Investigation Division and the Internal Revenue Service; investigators from the New Jersey State Police Office of Business Integrity Unit; the New Jersey Department of Environmental Protection; and the Ohio Department of Environmental Protection. [read post]
27 Oct 2016, 10:29 am
The message was the lead in an announcement today regarding a multi-year, multi-agency investigation into the Internal Revenue Service (IRS) impersonation scams that have been plaguing U.S. taxpayers. [read post]
2 Mar 2011, 8:54 am
Questionable Payments by District: The audit found that, through the District’s small business program that Potter managed, the District paid: $1,519,965.34 for services with a questionable public purpose $280,005.25 for services it did not receive and for services that benefitted a private company. [read post]
29 Jan 2021, 6:52 am
If a federal agent with the Federal Bureau of investigation (FBI), the Drug Enforcement Agency (DEA), the Internal Revenue Service (IRS), the Bureau of Alcohol, Tobacco and Firearms (ATF) or the secret service, please understand the severity of the situation and that you could be the target of a federal investigation. [read post]
31 Jul 2014, 5:44 pm
The task force included investigators from the Internal Revenue Service – Criminal Investigations, the U.S. [read post]
11 Feb 2011, 6:05 pm
U.S. taxpayers with hidden offshore accounts will have until Aug. 31, 2011 to decide whether to disclose their holdings to the government without being criminally prosecuted, the Internal Revenue Service said. [read post]
1 Jul 2008, 9:06 am
The Justice and Internal Revenue Service investigation has been aided by information from a former UBS banker, Bradley Birkenfeld, who pleaded guilty June 19 to helping his U.S. clients evade taxes. [read post]
31 Mar 2010, 10:32 am
The U.S. attorney’s civil division traditionally has represented federal agencies in civil cases in which they are being sued or are a party, such as the Internal Revenue Service in the Lehman Brothers bankruptcy. [read post]
12 Mar 2008, 1:48 pm
This case was the result of a investigation by the Indiana State Board of Accounts, the Indiana State Police, the Internal Revenue Service-Criminal Investigation Division, and the Federal Bureau of Investigation, with the cooperation of the Switzerland County Prosecutor's Office. [read post]
27 May 2014, 5:47 pm
The charges are the result of an investigation by the Florida Department of Law Enforcement, the Internal Revenue Service – Criminal Investigation, and the Federal Bureau of Investigation. [read post]
6 Dec 2013, 3:19 pm
These cases were the product of an investigation by the Internal Revenue Service – Criminal Investigation and Federal Bureau of Investigation. [read post]
5 Mar 2014, 8:10 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation. [read post]
