Search for: "Internal Revenue Service-Criminal Investigative"
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19 Feb 2015, 8:38 am
This case was the product of an investigation by the Federal Housing Finance Agency-Office of Inspector General and the Internal Revenue Service-Criminal Investigation. [read post]
3 Oct 2014, 7:43 am
Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. [read post]
1 Jul 2008, 9:49 pm
The Justice and Internal Revenue Service investigation has been aided by information from a former UBS banker, Bradley Birkenfeld, who pleaded guilty June 19 to helping his U.S. clients evade taxes. [read post]
4 Mar 2010, 2:00 pm
Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, and Henry Gutierrez, Postal Inspector in Charge, U.S. [read post]
23 Dec 2014, 12:37 pm
He must also pay restitution to the Internal Revenue Service (IRS), the New York State Department of Taxation and Finance, and the New York State Insurance Fund (NYSIF). [read post]
21 Jan 2014, 6:42 pm
” Reuters has reported that the NSA gave “tips” to the Special Operations Division (SOD) of the Drug Enforcement Administration, which also shared them with the Internal Revenue Service. [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]
27 May 2014, 7:59 am
Investigation of this case was conducted by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
31 Aug 2022, 9:01 pm
International Traffic in Arms Regulations. [read post]
5 Aug 2015, 7:18 am
It’s not an uncommon scheme – using stolen identities to file bogus tax returns – and one that Internal Revenue Service (IRS) has made a priority to end. [read post]
15 Jul 2021, 6:43 pm
Raw and 2 The U.S. government is also aware of reports documenting the expansion of internment camps to Tibet and Inner Mongolia to arbitrarily detain other ethnic and religious minorities and documenting the use of forced labor beyond Xinjiang such as in the fishing industry. [read post]
12 Jan 2012, 7:30 am
State Department's Diplomatic Security Service; and Internal Revenue Service-Criminal Investigation (IRS-CI) Acting Chief Rick Raven. [read post]
12 Jan 2012, 7:30 am
State Department's Diplomatic Security Service; and Internal Revenue Service-Criminal Investigation (IRS-CI) Acting Chief Rick Raven. [read post]
29 Oct 2014, 2:41 pm
Read the statement by Richard Weber, Chief of the Internal Revenue Service Criminal Investigation Department here, where he states: I.R.S. [read post]
17 Jan 2018, 8:00 am
And more on this topic: IRS Criminal Division report IRS Criminal Investigation Releases Fiscal Year 2017 Annual Report WASHINGTON – The Internal Revenue Service today announced the release of the Criminal Investigation Division’s (CI) annual report, reflecting significant accomplishments and criminal enforcement actions taken in fiscal year 2017. [read post]
25 Jan 2012, 12:00 pm
., was arrested yesterday on identity theft and tax fraud charges, the Justice Department and the Internal Revenue Service (IRS) announced. [read post]
9 Dec 2011, 6:39 am
Camacho of the Internal Revenue Service-Criminal Investigation (IRS-CI) Las Vegas Field Office. [read post]
9 Dec 2011, 6:39 am
Camacho of the Internal Revenue Service-Criminal Investigation (IRS-CI) Las Vegas Field Office. [read post]
20 Jan 2014, 3:13 pm
The IRS published the Revenue Ruling in Internal Revenue Bulletin 2013-51 on December 16, 2013. [read post]
3 Mar 2015, 11:24 am
Jones pleaded guilty in relation to two cases that were the result of an investigation conducted by the United States Secret Service and IRS – Criminal Investigation. [read post]
