Search for: "Internal Revenue Service-Criminal Investigative"
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18 Dec 2014, 7:59 am
Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston, made the announcement. [read post]
1 Aug 2013, 7:09 am
Postal Inspection Service and the Internal Revenue Service-Criminal Investigations. [read post]
14 Feb 2022, 8:19 am
The Court will decide whether, and to what extent, a person who has not been charged with an offence can have a reasonable expectation of privacy in relation to information that relates to a criminal investigation into his activities. [read post]
28 Apr 2014, 7:52 pm
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Richard Weber, Chief, Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
7 Nov 2008, 5:15 pm
(“Atlanta”) in their haste to make up for lost revenue and profits from the sale of the Colombian operation. [read post]
21 Nov 2017, 7:31 am
Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), the Internal Revenue Service (IRS), and the Massachusetts Insurance Fraud Bureau (IFB). [read post]
4 Jun 2015, 8:57 am
Kitchen, Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service’s Criminal Investigation Division (“IRS”), announced the charges. [read post]
17 Jan 2013, 4:32 pm
Volume 1 also contains a series of cross-cutting studies of the key issues that will inform debates about the creation of a European Public Prosecutor's Office, including studies of vertical cooperation in administrative investigations in subsidy and competition cases, the accession of the EU to the ECHR, judicial control in cooperation in criminal matters, mutual recognition and decentralised enforcement of European competition law. [read post]
6 Jan 2015, 10:25 pm
No estimate of lost tax revenue was given.6. [read post]
20 May 2014, 7:08 am
” The actual charge that Credit Suisse pleaded to was conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS) in violation of Title 18, U.S. [read post]
24 Apr 2014, 8:39 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
22 Apr 2015, 10:08 am
The case was investigated by the Inspector General of the Export-Import Bank of the United States and the FBI, with significant assistance provided by the Internal Revenue Service-Criminal Investigation’s (IRS-CI) Washington Field Office. [read post]
27 Mar 2014, 8:39 am
This case is the product of a joint investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
19 Jun 2015, 7:59 am
This case is the product of an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
22 Jun 2011, 10:03 am
PINE, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation Division (“IRS-CID”), announced today that SHAMEL CHARLES, CHARLES PATTERSON, NEKIYA EDWARDS, and AKMELL EDWARDS were charged with participating in a scheme to file fraudulent federal income tax returns using identity information of others, some of which had been stolen, causing the United States to pay more than $200,000 in… [read post]
20 Aug 2015, 4:18 am
US District Judge Otis Wright had Prenda's practices referred to the Internal Revenue Service's criminal investigation unit and in August 2014, the US Court of Appeals for the Seventh Circuit upheld judicial sanctions against Duffy and fellow attorneys John Steele, and Paul Hansmeier for engaging in “abusive litigation” and failing to pay attorney's fees to defendant Anthony Smith in a porn-downloading lawsuit. [read post]
11 Jul 2019, 11:01 am
France approved a 3% tax on the revenue of big technology companies that provide digital services in the country, Reuters informs. [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]
25 Sep 2015, 5:18 pm
Attorney Beck Jr. acting together with special agents at Internal Revenue Service-Criminal Investigation (IRS-CI) and the U.S. [read post]
7 Jul 2014, 6:05 am
The Court of Appeals begins its opinion by explaining that in the 1980s, after working forthe Internal Revenue Service (`IRS’) for some fourteen years, Ganias started his own accounting business in Wallingford, Connecticut. . . . [read post]
