Search for: "Internal Revenue Service-Criminal Investigative"
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14 Jul 2016, 6:02 am
But his work as a special agent with Customs – and before that, as a special agent with the Internal Revenue Service Criminal Investigations (IRS-CI) for 11 years – made him realize that drug dealers like Escobar had an Achilles heel: finance. [read post]
9 Jul 2016, 8:30 am
The foundation has established effective internal controls over most of its financial operations. [read post]
1 Jul 2016, 8:14 am
As part of his plea, he admitted to using nominee bank accounts and phony trusts to hide income and assets from the Internal Revenue Service (IRS). [read post]
23 Jun 2016, 5:19 pm
Appellants in the Pierre opinion appealed their federal criminal convictions and sentences for conspiracy to defraud the Internal Revenue Service, conspiracy to traffic in unauthorized access devises, aggravated identity theft and other substantive counts of identity theft following a jury trial. [read post]
21 Jun 2016, 5:46 pm
The investigation was a joint effort involving the FBI’s Philadelphia Division and the Internal Revenue Service-Criminal Investigation (IRS-CI) Philadelphia Field Office. [read post]
18 Jun 2016, 10:00 am
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), and George Beach, Superintendent, New York State Police reported the arrest of Michael Klein, the former treasurer of the Mahopac Volunteer Fire Department… [read post]
17 Jun 2016, 6:57 am
FILE – In this Feb. 10, 2016, file photo, Internal Revenue Service (IRS) Commissioner John Koskinen testifies on Capitol Hill in Washington. [read post]
17 Jun 2016, 6:02 am
A view of the Internal Revenue Service’s headquarters March 24, 2016, in Washington, DC. [read post]
14 Jun 2016, 7:03 am
(AP Photo/Mark Humphrey) Outlaw country music singer-songwriter David Allan Coe has been ordered to pay $980,911.86 to the Internal Revenue Service (IRS) after pleading guilty to tax charges. [read post]
12 Jun 2016, 5:32 pm
Brazil’s Internal Revenue Service (RFB). [read post]
7 Jun 2016, 1:59 pm
The Internal Revenue Service (IRS) has announced that the “Get Transcript” tool is back online and it has a more rigorous e-authentication process. [read post]
5 Jun 2016, 8:44 pm
A test case challenging the Internal Revenue Service (IRS) interpretation of expenses related to the sale of medical marijuana is headed to court: on Monday, June 6, Harborside Health Center, the country’s largest medical marijuana dispensary, will be in Tax Court to argue the application of section 280E of the Internal Revenue Code. [read post]
2 Jun 2016, 8:01 pm
Postal Inspection Service’s Criminal Investigation Group. [read post]
30 May 2016, 1:52 am
On the other side of the argument Subir Ghosh in the News Minute has argued that ‘criminal defamation hurts everybody, not just journalists. [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]
24 May 2016, 11:38 am
Meanwhile, the employee participated in Minnesota’s Health Professionals Service Program (HPSP) because he has bipolar disorder. [read post]
23 May 2016, 4:25 am
Internal Revenue Service Commissioner John Koskinen. [read post]
6 May 2016, 9:08 am
Currently, the documents are being analyzed by the Internal Revenue Service and approximately 350 investigative journalists under the umbrella of the International Consortium of Investigative Journalists. [read post]
14 Apr 2016, 1:54 pm
” Upon investigation, the SEC determined that Magnum had misrepresented the severity of its ICFR problems in previous disclosures. [read post]
10 Apr 2016, 9:08 am
As for the rumor making the rounds over the internet that the Internal Revenue Service (IRS) has somehow suppressed the release of information related to Americans? [read post]
