Search for: "Internal Revenue Service-Criminal Investigative"
Results 941 - 960
of 1,722
Sorted by Relevance
|
Sort by Date
23 Oct 2015, 6:30 am
Is an internal search feature available? [read post]
31 Jan 2008, 8:54 am
"Thereafter the entire investigation was in the hands of the police and local authorities. [read post]
23 Nov 2022, 5:40 pm
TIGTA promotes the economy, efficiency, and effectiveness in the administration of the internal revenue laws. [read post]
15 Jul 2011, 7:40 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
15 Jul 2011, 7:40 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
3 May 2012, 10:39 am
Internal Revenue Service agent who had investigated the money trail associated with the distribution of steroids by the Bay Area Laboratory Cooperative, known as Balco. [read post]
25 Dec 2016, 10:01 pm
Justice won’t comment on the investigation, so the Brenham, TX, ice cream giant is headed into another New Year with the possibility of criminal charges it its future. [read post]
24 Apr 2014, 8:55 am
Kelly of the Internal Revenue Service – Criminal Investigation, Washington, D.C. [read post]
1 Jul 2019, 9:40 am
It executes this mission in a wide variety of ways, including (a) by pursuing and coordinating investigations and prosecutions, and helping others to do so; (b) through activities that build the international legal and operational environment that allows for successful investigations and prosecutions; (c) by providing expert legal and technical advice and support to the Department, investigative agencies, and other executive branch agencies; and (d) by developing… [read post]
15 Jul 2011, 3:00 am
Many estate tax attorneys (NOT including me) also represent clients facing criminal investigation or prosecution for tax fraud or evasion tax or those who have a civil claim against the Internal Revenue Service. [read post]
2 Mar 2009, 5:35 am
After all, the Internal Revenue Service audits only about one out of every 100 individual income-tax returns. [read post]
29 Jun 2020, 10:37 am
Small business providers—defined as having fewer than one million monthly active users or visitors and less than $25 million accrued revenue over the most recent 24-month period—and internet infrastructure services are exempted from many of the Act’s requirements. [read post]
6 May 2013, 5:17 pm
This case was the result of an investigation by the Internal Revenue Service-Criminal Investigation. [read post]
9 Oct 2014, 5:09 pm
Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Alysa D. [read post]
27 Jan 2015, 1:31 pm
This case is the product of an investigation by the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; and the Butte County District Attorney’s Office’s Major Crimes Unit. [read post]
21 May 2015, 7:56 am
This case is the product of a joint investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [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]
15 Sep 2011, 9:17 am
Because it deals with the Internal Revenue Service, charges are brought by federal prosecutors and the case can be more difficult to defend. [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]
18 Dec 2015, 5:05 am
Mark has admitted that the returns defrauded the Internal Revenue Service (IRS) out of between $550,000 and $1.5 million. [read post]
