Search for: "Internal Revenue Service-Criminal Investigative"
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11 Sep 2023, 7:01 am
Yet for decades, the Internal Revenue Service (IRS) has regularly facilitated violent immigration enforcement. [read post]
30 Aug 2023, 5:50 am
Some selections, however, might be completely random as part of the statistical sampling used by the Internal Revenue Service itself. [read post]
28 Aug 2023, 4:17 pm
The Wagner Group – Uncertain Future and Internal Russian Dynamics: The Russian Investigative Committee confirmed the death of Wagner Group financier Yevgeny Prigozhin in a plane crash on August 23. [read post]
14 Aug 2023, 3:54 am
The Russian Investigative Committee, under the leadership of Alexander Bastrykin, is reportedly involved in these actions. [read post]
11 Aug 2023, 4:19 am
The Internal Revenue Service (IRS) is targeting Malta pension scams in criminal tax audits and investigations. [read post]
7 Aug 2023, 4:30 am
Amid the ongoing conflict, Russian occupation authorities have been steadily integrating Russian and Ukrainian governance structures and social services in occupied Ukraine. [read post]
25 Jul 2023, 3:57 am
However, the use of eDiscovery in war crimes investigations also presents challenges. [read post]
18 Jul 2023, 12:12 pm
Costs are also incurred when investigating and responding to data breaches. [read post]
17 Jul 2023, 4:38 am
This evidence can then be used in investigations and legal proceedings to hold perpetrators of war crimes accountable for their actions. [read post]
9 Jul 2023, 9:40 am
The Russian occupation of the Zaporizhzhia Nuclear Power Plant (ZNPP) continues to restrict international monitors’ access to the facility. [read post]
1 Jul 2023, 5:31 pm
Russian authorities continue efforts to improve monetary and educational benefits to servicemen in order to retain loyalty and incentivize military service. [read post]
30 Jun 2023, 4:29 pm
While the Internal Revenue Service’s Criminal Investigation Division (IRS CI) is responsible for investigating federal tax crimes, it doesn’t focus solely on criminal violations of the Internal Revenue Code. [read post]
25 Jun 2023, 4:49 am
This evidence can then be used in investigations and legal proceedings to hold perpetrators of war crimes accountable for their actions. [read post]
23 Jun 2023, 4:25 pm
U.S. taxpayers that have failed to meet their filing and payment obligations have various options for resolving these “tax controversies” with the Internal Revenue Service (IRS). [read post]
23 Jun 2023, 10:02 am
A US congressional committee released testimony Thursday from whistleblowers within the Internal Revenue Service (IRS), suggesting that federal officials slow-walked an investigation into President Joe Biden’s son, Hunter. [read post]
23 Jun 2023, 4:00 am
The payments for publishing these notices are among the steadiest sources of revenue left for local papers. [read post]
20 Jun 2023, 3:19 pm
Internal Revenue Service – Criminal Investigation (IRS-CI) The IRS-CI focuses on investigating financial crimes, including those related to PPP loan fraud. [read post]
20 Jun 2023, 9:25 am
Kremlin-affiliated Russian tech giant Yandex claimed that international sanctions against Russia prevented the company from providing the Russian Federal Security Service (FSB) with user data in compliance with a Russian security law, resulting in a significant fine. [read post]
20 Jun 2023, 6:09 am
Reporting on BEA’s direct investment surveys is mandatory under the International Investment and Trade in Services Survey Act (P.L. 94–472, 90 Stat. 2059, 22 U.S.C. 3101–3108, as amended). [read post]
16 Jun 2023, 4:22 pm
The Internal Revenue Service (IRS) and its Criminal Investigation Division (IRS CI) are continuing to prioritize the investigation of COVID-19 relief fraud. [read post]
