Search for: "Internal Revenue Service-Criminal Investigative"
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14 Apr 2014, 8:12 am
This matter was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
12 Dec 2016, 12:45 pm
As the investigation, a joint effort involving the FBI’s Philadelphia Division and the Internal Revenue Service-Criminal Investigation (IRS-CI) Philadelphia Field Office, progressed, Fattah previously characterized the charges as politically motivated and indicated that he plans to appeal the conviction. [read post]
14 Mar 2014, 7:57 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigations, and the United States Secret Service. [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]
24 Jun 2015, 2:55 pm
The investigation in this case was conducted by the Department of Homeland Security, Homeland Security Investigations and the Internal Revenue Service, Criminal Investigation. [read post]
2 Apr 2014, 7:57 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations, and the United States Secret Service. [read post]
24 Nov 2014, 7:51 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]
23 Apr 2024, 5:57 am
Such penalties and restrictions reduce revenues that the Russian government can use to finance its war machine and impede Russia’s access to components and technologies for its weaponry. [read post]
13 Jan 2015, 5:17 pm
Internal Revenue Service (IRS) Commissioner Koskinen has advised employees that the budget cuts will result in reduced services to taxpayers. [read post]
18 Dec 2018, 2:46 am
The Internal Revenue Service and NASA would furlough most of its workers. [read post]
16 Jun 2011, 6:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce the indictment of nine individuals for their participation in a bribery and kickback scheme in connection with the award of facilities maintenance contracts at Memorial Regional Hospital (MRH), in Hollywood, FL, and Memorial Hospital West (MHW), in Pembroke Pines, FL. [read post]
16 Jun 2011, 6:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce the indictment of nine individuals for their participation in a bribery and kickback scheme in connection with the award of facilities maintenance contracts at Memorial Regional Hospital (MRH), in Hollywood, FL, and Memorial Hospital West (MHW), in Pembroke Pines, FL. [read post]
3 May 2012, 4:19 am
Get the Internal Revenue Service involved - they have the resources, and the incentive, to investigate these cases. [read post]
31 Jan 2014, 9:39 pm
Marshals Service, the Internal Revenue Service, and the U.S. [read post]
13 Jun 2014, 4:00 am
"And finally, a US court has granted a request from MegaUpload founder Kim Dotcom to put two lawsuits being pursued against him from the film and recorded music sectors on hold pending the ongoing criminal investigation into his former business. [read post]
5 Jun 2017, 7:22 am
It also encompasses “any revenue lost, cost incurred, or other consequential damages incurred because of interruption of service. [read post]
26 Feb 2024, 3:56 pm
The breadth of powers is remarkable: rulings on making content inaccessible, investigation powers, hearings that under certain circumstances can be closed to the public, establishing regulations and codes of conduct, and the power to levy penalties up to 6% of global revenues of services caught by the law. [read post]
29 Oct 2009, 7:52 pm
All of this is the result of a lengthy investigation by the Internal Revenue Service and the FBI. [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]
13 Jul 2007, 3:28 pm
This act also authorizes the Missouri Gaming Commission to direct gambling boats to intercept and pay over gambling winnings to individuals who owe past-due support or state debt, if winnings meet criteria for reporting to the Internal Revenue Service. [read post]
