Search for: "Internal Revenue Service-Criminal Investigative"
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2 Dec 2016, 11:31 am
Importantly, public authorities under this Bill include not only police and intelligence services, but also government departments, revenue and customs officials, and even the Food Standards Agency and Gambling Commission. [read post]
2 Dec 2016, 8:26 am
Sandra Vonderembse failed to pay taxes and filed and caused to be filed with the Internal Revenue Service (IRS) false and fraudulent tax returns that included false statements regarding her income and the amount of tax due and owing. [read post]
21 Nov 2016, 1:28 pm
Coinbase, one of the largest digital currency exchange companies in the world, will likely be asked to provide the Internal Revenue Service (IRS) with transactional data and other information on all U.S. customers who used its services over a three-year period. [read post]
18 Nov 2016, 7:13 am
Ethics questions arose after The Washington Post reported on his opulent Capitol Hill office in 2015, which prompted a government investigation into whether he had improperly accepted pro bono interior design services. [read post]
16 Nov 2016, 5:38 am
Articles 87 and 88 increase penalties for violations from fines to prison sentences, and expand criminal responsibility to include not only individuals, but the directors of organizations where they work, as well as any government official who authorized activity criminalized by the new law. [read post]
13 Nov 2016, 4:49 pm
An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.The prosecution is the result of an investigation by the Alcohol and Tobacco Taxand Trade Bureau (TTB) who regulate labeling of wine and the Internal Revenue Service-Criminal Investigation.Posted by Tracy Green, Esq. [read post]
6 Nov 2016, 4:14 pm
IPSO Complaints An undercover investigation by The Sun into a man selling health care diplomas to students, which could be used to apply for degree courses, did not breach the Editor’s Code, IPSO has ruled. [read post]
5 Nov 2016, 2:22 pm
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation, William F. [read post]
2 Nov 2016, 5:39 pm
The Internal Revenue Service (IRS) offered huge rewards for his capture but Rich hardly noticed. [read post]
1 Nov 2016, 10:23 am
As part of the plea agreement, Rowan has agreed to pay restitution to the Internal Revenue Service (IRS) in the amount of $479,352.00. [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]
17 Oct 2016, 3:33 pm
Using forensic accounting, Special Agent Frank Wilson and Internal Revenue Service (IRS) “T-Men” put together a case against Capone for failing to report millions of dollars of ill-gotten gains. [read post]
16 Oct 2016, 5:49 am
Shulick was also charged in a scheme to defraud PNC Bank, and with filing false tax returns with the Internal Revenue Service (IRS). [read post]
29 Sep 2016, 11:24 am
Attorney’s Office for the Eastern District of New York, the Federal Bureau of Investigation, and the Internal Revenue Service’s Criminal Investigations Division as well as the assistance of the United Kingdom’s Financial Conduct Authority, the Guernsey Financial Services Commission, the Jersey Financial Services Commission, the Malta Financial Services Authority, the Cyprus Securities and Exchange… [read post]
24 Sep 2016, 7:24 am
About ten years ago, allegations officially surfaced that the law firm of Jenkens & Gilchrist might have been involved in offering up some not-so-questionable tax shelter advice that the Internal Revenue Service (IRS) declared improper. [read post]
16 Sep 2016, 12:29 pm
Attorney’s Office for the District of Colorado, Federal Bureau of Investigation, Internal Revenue Service, U.S. [read post]
7 Sep 2016, 9:58 am
You may be arrested by officers from federal agencies like the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); the Internal Revenue Service (IRS); or U.S. [read post]
30 Aug 2016, 3:19 pm
John Koskinen, Commissioner of the Internal Revenue Service (IRS), speaks during a National Press Club luncheon in Washington, D.C., U.S., on Tuesday, March 31, 2015. [read post]
29 Aug 2016, 1:19 pm
What are Risperdal and Invega? [read post]
1 Aug 2016, 6:07 am
Attorney for the Southern District of New York, Preet Bharara announced the charges and stated that the Criminal Investigation unit of the Internal Revenue Service and the Postal Inspection Service had contributed to the investigation. [read post]
