Search for: "Internal Revenue Service-Criminal Investigative"
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13 Mar 2018, 11:19 am
Paging the Internal Revenue Service Conspicuously absent from recent coverage of state efforts to detect, and prosecute, businesses and individuals who employ sales suppression technology is the Internal Revenue Service. [read post]
10 Jul 2021, 7:00 am
Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
10 Jul 2021, 7:00 am
Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
27 Dec 2022, 11:50 am
Independent investigations and prosecutions continue pursuant to federal law and overseen by a variety of federal agencies, such as the Federal Bureau of Investigation (“FBI”); the Drug Enforcement Administration (“DEA”); the Department of Homeland Security (“DHS”); the Internal Revenue Service (“IRS”); the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”); and the U.S. [read post]
14 Jul 2014, 1:32 pm
Similarly, a taxpayer under criminal investigation by IRS Criminal Investigation is also ineligible to use the streamlined procedures. [read post]
11 Jun 2012, 7:26 am
The guilty pleas were announced by United States Attorney Ronald C Machen Jr; Ronald T Hosko, Special Agent in Charge of the FBI Washington Field Office's Criminal Division; and Rick A Raven, Special Agent in Charge of the Washington Field Office of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
11 Jun 2012, 7:26 am
The guilty pleas were announced by United States Attorney Ronald C Machen Jr; Ronald T Hosko, Special Agent in Charge of the FBI Washington Field Office's Criminal Division; and Rick A Raven, Special Agent in Charge of the Washington Field Office of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
9 Jun 2011, 12:34 pm
This investigation was conducted by agents from the Little Rock Field Office of the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation. [read post]
9 Jun 2011, 12:34 pm
This investigation was conducted by agents from the Little Rock Field Office of the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation. [read post]
28 May 2015, 4:17 pm
Kelly, of the Internal Revenue Service -Criminal Investigation (IRS-CI) Washington, D.C. [read post]
18 Feb 2014, 4:10 pm
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]
5 Mar 2012, 2:08 am
Its 2011 revenues decreased 3% to $1.054 billion compared to $1.090 billion in the previous year. [read post]
21 Apr 2011, 6:00 am
" The case was investigated by the Internal Revenue Service-Criminal Investigation Division, the Federal Bureau of Investigation, and the Nampa Police Department. [read post]
11 May 2015, 8:30 am
Kelly of the Internal Revenue Service – Criminal Investigation, Washington, D.C. [read post]
28 Mar 2011, 11:00 am
McFeely of the Federal Bureau of Investigation; Special Agent in Charge Barbara Golden of the United States Secret Service - Baltimore Field Office; and Special Agent in Charge Rebecca Sparkman of the Internal Revenue Service - Criminal Investigation, Washington D.C. [read post]
18 Nov 2014, 7:07 am
” The case was investigated by the Federal Bureau of Investigation; the Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and the Internal Revenue, Service Criminal Investigation Division, and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
11 Nov 2011, 6:17 pm
In July, the Justice Department sent a formal notice to Credit Suisse informing them that it was the subject of a federal criminal investigation into its offshore private banking services. [read post]
20 Jul 2009, 6:30 am
The current case before the courts is the civil leg of the strategy brought by the Internal Revenue Service (IRS). [read post]
28 Oct 2020, 5:01 am
As the sheer range of investigations stymied by anonymous corporate ownership suggests, beneficial ownership opacity helps criminals evade detection for all manner of crimes. [read post]
29 Jul 2011, 11:30 am
In 2009, U.S. officials accused UBS of helping at least 17,000 U.S. accountholders hide $20 billion in taxable assets from the Internal Revenue Service, allegations that led to the bank paying $780 million in fines and turning over data on 4,450 of its clients. [read post]
