Search for: "Internal Revenue Service-Criminal Investigative"
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23 Dec 2014, 9:13 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
15 Oct 2014, 7:39 am
The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation. [read post]
25 Nov 2014, 6:13 pm
This case is the product of an investigation by the Internal Revenue Service—Criminal Investigation and the Federal Bureau of Investigation. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Stewart, United States Attorney for the Southern District of Ohio; Kathy Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS); Kevin R. [read post]
11 Mar 2015, 10:22 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 Apr 2015, 9:53 am
This case is the product of an investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
2 Feb 2011, 6:18 am
Both men also paid the Internal Revenue Service $7 million in penalties. [read post]
2 Jun 2010, 11:20 am
The Internal Revenue Service only employs about 2,725 Special Agents to conduct criminal investigations into such crimes as tax evasion and money laundering and that number has remained flat for ten years. [read post]
27 Feb 2009, 7:00 pm
He believes that public opinion is demanding the right to gamble online, including sports betting and playing poker.Strengthening the case for passage of UIEGA's repeal is a recent study conducted by the international accounting firm PricewaterhouseCoopers, which estimated that the United States could likely receive up to $52 billion in tax revenue over a ten year period by legalizing and regulating online gaming. [read post]
12 Aug 2013, 7:41 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
11 Apr 2013, 5:42 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
24 Jun 2013, 5:01 pm
DePalma, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Jeff Atwater, Florida Chief Financial Officer, and J.D. [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]
4 Apr 2012, 7:46 am
According to the release, an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Internal Revenue Service and Broward, Palm Beach, Boca Raton and other local police departments resulted in the charge against Goodman. [read post]
25 Nov 2013, 7:38 am
Lee, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division. [read post]
21 Oct 2013, 6:41 am
Members of Strike Force and participating agencies include the United States Attorney’s Office, Internal Revenue Service, Criminal Investigation (IRS-CI), Miami Field Office, Federal Bureau of Investigation (FBI), Miami Field Office, U.S. [read post]
16 Jul 2015, 12:26 am
HUD-OIG and FBI agents conducted the investigation through the South Suburban Financial Crimes Task Force, which includes the Cook County Sheriff’s Police Department, the Internal Revenue Service Criminal Investigation Division, the U.S. [read post]
22 May 2015, 8:30 am
This matter is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service—Criminal Investigation Division. [read post]
14 Apr 2024, 11:47 am
The Internal Revenue Service (IRS) has alleged that he skirted at least $1.4 million in taxes between 2016 and 2019. [read post]
