Search for: "Internal Revenue Service-Criminal Investigative"
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29 Apr 2013, 11:26 am
The case is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation Division, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Office of Inspector General, Board of Governors of the Federal Reserve System and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
14 Aug 2013, 7:00 am
The investigation in this case was conducted by the Internal Revenue Service, Criminal Investigation and the Federal Bureau of Investigation. [read post]
6 Dec 2013, 7:40 am
This matter is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
11 Feb 2014, 4:47 pm
Investigation of this case was conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
21 May 2014, 9:41 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation. [read post]
9 May 2013, 7:22 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
14 Dec 2010, 8:00 am
Osuna of the Internal Revenue Service (IRS) Criminal Investigation Division. [read post]
20 Feb 2018, 7:29 am
The case purportedly resulted from an investigation by the FBI and Internal Revenue Service-Criminal Investigation. [read post]
13 Jan 2023, 2:54 pm
Stericycle paid a criminal penalty of more than $50 million and approximately $28 million to resolve the SEC’s civil investigation. [read post]
23 Jul 2009, 10:54 pm
Marshals Service, the Internal Revenue Service, and the U.S. [read post]
16 Jul 2012, 12:52 pm
This was significantly lower than what he had reported to the Internal Revenue Service. [read post]
2 Dec 2010, 8:55 am
For example, during an investigation or tax audit, the Internal Revenue Service has authority to issue summonses for production of financial records. [read post]
24 May 2016, 2:43 pm
Nearly 6,400 victims have collectively paid over $36.5 million to scammers posing as Internal Revenue Service (IRS) officials since October of 2013. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
5 Jun 2012, 8:14 am
Attorney's Office, FBI, SEC, and OFR, other participating agencies in the Initiative include the Internal Revenue Service, Criminal Investigation Division (IRS-CID), U.S. [read post]
5 Jun 2012, 8:14 am
Attorney's Office, FBI, SEC, and OFR, other participating agencies in the Initiative include the Internal Revenue Service, Criminal Investigation Division (IRS-CID), U.S. [read post]
12 Aug 2011, 9:32 am
The case is being investigated by the IRS - Criminal Investigation and the U.S. [read post]
12 Aug 2011, 9:32 am
The case is being investigated by the IRS - Criminal Investigation and the U.S. [read post]
8 Dec 2011, 6:59 am
Stewart, United States Attorney for the Southern District of Ohio; Darryl Williams, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS), Edward J. [read post]
