Search for: "Internal Revenue Service-Criminal Investigative"
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19 Sep 2014, 8:12 am
The Indictment also charges that Zherka obstructed the Internal Revenue Service by, among other means, failing to file personal tax returns for over a decade. [read post]
17 Sep 2014, 5:58 pm
Ferrer, United States Attorney for the Southern District of Florida, Donnell Young, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Alysa D. [read post]
17 Sep 2014, 11:02 am
McQuade in reference to two Detroit residents who have pleaded guilty to defrauding the Internal Revenue Service by using the identities of individuals who are deceased. [read post]
16 Sep 2014, 7:33 am
It is the product of investigation by the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Internal Revenue Service – Criminal Investigation, the California Department of Justice, and the Stanislaus County District Attorney’s Office. [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]
11 Sep 2014, 9:56 am
According to the press release, Pharr was also ordered to pay $962,952 in restitution to the Internal Revenue Service. [read post]
9 Sep 2014, 12:20 pm
It will do so by ensuring that it is considered a serious criminal offense under domestic laws. [read post]
8 Sep 2014, 7:25 am
Attorneys and an Internal Revenue Service (IRS) special agent. [read post]
5 Sep 2014, 10:33 am
Hawk was also ordered to pay restitution of the more than $72,000 he received in fraudulent refunds, according to a press release issued by the Internal Revenue Service – Criminal Investigation Detroit Field Office on August 27. [read post]
5 Sep 2014, 7:51 am
This case was investigated by the FBI, Internal Revenue Service – Criminal Investigation and the Drug Enforcement Administration. [read post]
4 Sep 2014, 8:11 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 Sep 2014, 7:40 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 Aug 2014, 10:59 am
(The DOI-OIG agent is the counterpart to an FBI agent in a regular criminal investigation.) [read post]
29 Aug 2014, 10:59 am
(The DOI-OIG agent is the counterpart to an FBI agent in a regular criminal investigation.) [read post]
27 Aug 2014, 7:34 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division and the U.S. [read post]
25 Aug 2014, 5:25 pm
According to Judicial Watch President Tom Fitton: Department of Justice attorneys for the Internal Revenue Service told Judicial Watch on Friday that Lois Lerner’s emails, indeed all government computer records, are backed up by the federal government in case of a government-wide catastrophe. [read post]
18 Aug 2014, 7:00 am
Damon Rowe of the Dallas field office for the Internal Revenue Service Criminal Investigation. [read post]
14 Aug 2014, 7:32 am
The Justice Department and Internal Revenue Service (IRS) announced the guilty plea. [read post]
13 Aug 2014, 8:49 am
The Human Resources Administration Department of Social Services – Investigation Revenue and Enforcement Administration – Bureau of Fraud Investigation (yes, that is a very lengthy title, but we will just stay with “HRA” for the remainder of this blog entry), often sends letters to those who are targets of investigations for eligibility for Medicaid and other related benefits. [read post]
10 Aug 2014, 6:13 am
The Internal Revenue Service reported that, by Tax Day, they were investigating 1,800 active cases of identity theft investigations. [read post]
