Search for: "BUREAU OF INTERNAL REVENUE"
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6 Dec 2013, 3:19 pm
These cases were the product of an investigation by the Internal Revenue Service – Criminal Investigation and Federal Bureau of Investigation. [read post]
6 Dec 2013, 7:40 am
This matter is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
4 Dec 2013, 8:52 am
Earlier this year, the Internal Revenue Service announced the annual inflation adjustments for a number of tax provisions for the year 2014, including tax rate schedules, tax tables and cost-of-living adjustments. [read post]
3 Dec 2013, 8:23 am
This case is the product of an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
1 Dec 2013, 8:35 pm
Lee, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
19 Nov 2013, 7:46 pm
Postal Inspection Service, the Internal Revenue Service-Criminal Investigation, and the Federal Bureau of Investigation. [read post]
15 Nov 2013, 7:07 am
The investigation that resulted in the charges against Malufau was conducted by the Internal Revenue Service-Criminal Investigation, with assistance from the Federal Bureau of Investigation. [read post]
10 Nov 2013, 8:06 pm
For example, the guide recommended telling Internal Revenue Service auditors that corporate policy prohibits filing tax returns based on paycheck stubs rather than forms W-2 (which is not allowed by the IRS per Publication 1345); in reality, the practice was common at ITS franchisees. [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]
7 Nov 2013, 6:28 am
AECI's interim results to June showed a 13 percent rise in revenue to R7.2bn after a good performance from its explosives unit. [read post]
28 Oct 2013, 7:34 am
CI “follows the money” in many financial crimes cases: while other federal agencies, like the Federal Bureau of Investigation, may also chase financial criminals, IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. [read post]
27 Oct 2013, 9:09 pm
Hammett, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI). [read post]
24 Oct 2013, 11:45 pm
Department of Justice (DOJ) reached a tentative settlement with JPMorgan Chase & Co. for $13 billion.President Barack Obama named Patricia Campbell-Smith to lead the Court of Federal Claims.The Securities and Exchange Commission (SEC) proposed rules to allow more people to make equity-based investments in startups.The Centers for Disease Control and Prevention (CDC) raised concerns about flavored cigars attracting youths to smoking.The Internal Revenue Service (IRS) announced… [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]
8 Oct 2013, 1:50 pm
A formal background check performed with the consent of the service provider should prove that the service provider and all of its employees and agents should be qualified to serve in a fiduciary role, are not disqualified or under investigation or other action that would disqualify them to act as a fiduciary or be bonded as required by ERISA, have no material complaint or dispute history with current or former clients or vendors, the Department of Labor, Department of Insurance,… [read post]
24 Sep 2013, 6:02 pm
The Internal Revenue Service and the Employee Benefit Security Administration construe ACA as requiring that these arrangements be properly integrated with health insurance coverage that otherwise complies with the Affordable Care Act’s annual limit and preventive care rules to avoid violating ACA in recent guidance published in IRS Notice 2013-54 and EBSA Technical Release No. 2013-04. [read post]
22 Sep 2013, 8:15 pm
Kelly, Special Agent in Charge of the Internal Revenue Service Criminal Investigation’s Washington, D.C., Field Office (IRS-CI); Christy L. [read post]
20 Sep 2013, 7:42 am
Internal Revenue could see some furloughs (something they’re familiar with) but personnel to collect taxes would stay at work. [read post]
18 Sep 2013, 7:38 am
Kelly, Special Agent in Charge of the Internal Revenue Service Criminal Investigation’s Washington, D.C., Field Office (IRS-CI); Christy L. [read post]
13 Sep 2013, 7:02 am
This prosecution was the result of a collaborative investigation involving the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
