Search for: "Internal Revenue Service-Criminal Investigative"
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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]
29 Oct 2014, 2:41 pm
Read the statement by Richard Weber, Chief of the Internal Revenue Service Criminal Investigation Department here, where he states: I.R.S. [read post]
29 Oct 2014, 8:01 am
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [read post]
22 Oct 2014, 11:42 am
Secret Service Richmond Field Office; and the Internal Revenue Service – Criminal Investigation, Richmond, for their assistance in the investigation. [read post]
22 Oct 2014, 7:37 am
Kelly of the Internal Revenue Service—Criminal Investigation, Washington, D.C. [read post]
21 Oct 2014, 8:06 am
The case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development-Office of Inspector General, Internal Revenue Service Criminal Investigation, and the Milwaukee Police Department. [read post]
20 Oct 2014, 9:01 pm
” The Good2Go app was free, which left the question as to how Sandton was going to earn revenue to continue operating the service and improving its design. [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]
14 Oct 2014, 8:15 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.The post 4 Admit Bribing Bankers to Win Bids to Purchase Secondary Mortgage Loans appeared first on Mortgage Fraud Blog. [read post]
14 Oct 2014, 7:39 am
Grant McCollough, 38, Kearney, Nebraska, a real estate investor and owner of Tycoon Investments, and his wife, Marisa McCollough, 36, pleaded guilty to participating in a conspiracy to defraud mortgage lenders and impede the Internal Revenue Service. [read post]
9 Oct 2014, 5:09 pm
Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Alysa D. [read post]
9 Oct 2014, 6:00 am
Results-Oriented Services When a company decides to retain outside counsel, it usually does so with a specific purpose in mind—to win a piece of litigation, negotiate a lease on favorable terms, assist the company in avoiding criminal prosecution in connection with a governmental investigation, file applications to protect the intellectual property of the company, or to handle some other specific legal issue. [read post]
8 Oct 2014, 7:14 pm
That, says the Internal Revenue Service, simply isn’t true. [read post]
6 Oct 2014, 6:09 am
Sept. 30, 2014): Plaintiff Selim Zherka filed this … action claiming that employees of the Internal Revenue Service hindered his application for tax exempt status and initiated an investigation against him as part of a broader effort to penalize members of the Tea Party for their political activities…. [read post]
3 Oct 2014, 7:43 am
Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. [read post]
2 Oct 2014, 4:55 pm
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI). [read post]
28 Sep 2014, 9:01 pm
” The first impeachment count, 40 years ago, complained that the President attempted to use the Internal Revenue Service to harass his enemies. (1) He has, acting personally and through his subordinated and agents, endeavored to obtain from the Internal Revenue Service, in violation of the constitutional rights of citizens, confidential information contained in income tax returns for purposes not authorized by law, and to cause, in… [read post]
24 Sep 2014, 6:52 pm
It seemed like the whole world was watching him, including, as it turns out, the Internal Revenue Service. [read post]
24 Sep 2014, 11:58 am
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI). [read post]
23 Sep 2014, 7:47 am
This case is the product of an investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
