Search for: "BUREAU OF INTERNAL REVENUE"
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16 Dec 2009, 6:09 am
The company claims to be : A leader in "fast cash now" for structured settlements in various advertsing forums The above video ad states 123 Lump Sum can give you cash today for your structured settlement We believe the claims of 123 Lump Sum to be grossly false and intentionally misleading considering: The requirements under Internal Revenue Code Section 5891 The requirements of individual state structured settlement protection acts which refute… [read post]
27 Apr 2015, 7:56 am
This case is the product of an investigation by the Federal Bureau of Investigation, the Internal Revenue Service—Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General. [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [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]
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]
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]
27 Aug 2013, 8:12 am
The cases were investigated by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation, with assistance provided by the Office of the United States Trustee and the Idaho Department of Insurance. [read post]
2 Apr 2014, 8:03 am
Investigation of this case was conducted by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
30 Oct 2014, 8:08 am
This case is the product of an 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]
15 Jul 2013, 7:37 am
Hammett, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI). [read post]
2 Aug 2012, 1:10 pm
Under the proposal the Virgin Islands Bureau of Internal Revenue would be permitted to withhold payment of income tax returns to taxpayers who have outstanding financial obligations with the Superior Court of the Virgin Islands. [read post]
12 Mar 2015, 10:36 am
This case is the product of an investigation by the Internal Revenue Service‑Criminal Investigation and the Federal Bureau of Investigation. [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
10 Sep 2012, 7:07 am
This draws the attention of the Internal Revenue Service, which in turn puts you at risk of an audit. [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 Nov 2014, 7:41 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
8 Jan 2015, 8:11 am
Department of Housing and Urban Development—Office of Inspector General, the Internal Revenue Service—Criminal Investigation Division, the U.S. [read post]
14 Sep 2014, 5:44 pm
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division, the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
13 May 2014, 10:57 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announced the guilty plea. [read post]
