Search for: "Internal Revenue Service-Criminal Investigative"
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6 Apr 2016, 6:41 am
This definition of `loss’ does not include lost revenue apart from the lost revenue incurred as a result of the interruption of service, and hence does not `include lost revenue resulting from the dissemination of the computer information to a competitor. [read post]
31 Mar 2016, 6:44 pm
Department of the Treasury Internal Revenue Service (IRS) 1040 Individual Income Tax forms for the 2015 tax year are arranged for a photograph in Washington, D.C., U.S., on Tuesday, Jan. 19, 2016. [read post]
29 Mar 2016, 9:34 am
The Internal Revenue Service recently issued an alert to payroll and human resources professionals to beware of a phishing email scam that appears to be from company executives requesting personal information on employees. [read post]
28 Mar 2016, 7:44 pm
The case was investigated by special agents of IRS-Criminal Investigation and the U.S. [read post]
9 Mar 2016, 9:01 am
Department of Homeland Security, and Internal Revenue Service, among others. [read post]
4 Mar 2016, 1:53 pm
Most U.S. taxpayers do not run afoul of the Internal Revenue Service’s Criminal Investigation Division. [read post]
4 Mar 2016, 1:53 pm
Most U.S. taxpayers do not run afoul of the Internal Revenue Service’s Criminal Investigation Division. [read post]
4 Mar 2016, 1:53 pm
Most U.S. taxpayers do not run afoul of the Internal Revenue Service’s Criminal Investigation Division. [read post]
4 Mar 2016, 3:00 am
”IRS Criminal Investigation is reviewing several cases in which individuals have been tricked into sharing Social Security numbers with what turned out to be cyber-criminals. [read post]
3 Mar 2016, 12:13 pm
WASHINGTON – The Internal Revenue Service today issued an alert to payroll and human resources professionals to beware of an emerging phishing email scheme that purports to be from company executives and requests personal information on employees. [read post]
1 Mar 2016, 10:21 am
Criminal investigations are underway. [read post]
29 Feb 2016, 2:39 pm
President Richard Nixon used the Internal Revenue Service go after American citizens he deemed to be his enemies, which led to his articles of impeachment. [read post]
25 Feb 2016, 8:59 am
The Internal Revenue Service awarded Mr. [read post]
21 Feb 2016, 2:42 pm
In early 2013, Fidlar decided to investigate LPS. [read post]
18 Feb 2016, 4:48 pm
The SEC appreciates the significant assistance of the Department of Justice’s Criminal Division, Fraud and Asset Forfeiture Money Laundering Sections as well as the following agencies: Internal Revenue Service, Department of Homeland Security, Public Prosecution Service of the Netherlands (Openbaar Ministrie), National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway (ØKOKRIM), Swedish… [read post]
17 Feb 2016, 8:07 am
One important factor in this increase is the global expansion of online marketplaces, which aids international and domestic criminal organizations in trafficking in counterfeit goods. [read post]
4 Feb 2016, 7:42 am
Source: irs.gov On January 27, 2016, the Department of Justice Office of Public Affairs issued a press release announcing its victory in a Virginia federal court where a gas station owner pleaded guilty to a charge of conspiracy to defraud the United States in what appears to be a renewed effort to prosecute tax evasion cases by the Internal Revenue Service (IRS). [read post]
3 Feb 2016, 4:08 pm
—To implement the plan under paragraph (1), the Secretary may enter into an agreement with relevant national and international communities. [read post]
27 Jan 2016, 8:42 am
With identity theft related fraud making the news nearly every day so far this tax season, it’s not surprising that it topped the list of investigative priorities for Internal Revenue Service – Criminal Investigations (IRS-CI) for the 2015 fiscal year. [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]
