Search for: "RICHARD WEBER"
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22 Jul 2015, 11:52 pm
“Because of his lies, some of those patients who he was entrusted to care for likely died as a result of his actions,” said Chief Richard Weber of the Internal Revenue Service. [read post]
29 Jul 2012, 8:33 am
Leonhart, accompanied by officials from Internal Revenue Service Criminal Investigations (Richard Weber), Immigration and Customs Office of Homeland Security (James Chaparro), and U.S. [read post]
4 Jul 2008, 5:00 am
Hell, I'd say that not even Richard M. [read post]
27 May 2015, 12:21 pm
Rodriguez of the FBI’s New York Field Office, Chief Richard Weber of the Internal Revenue Service-Criminal Investigation (IRS-CI) and Special Agent in Charge Erick Martinez of the IRS-CI’s Los Angeles Field Office announced that 14 defendants have been charged with racketeering, wire fraud, money laundering conspiracies, and other offenses, in a wide-ranging corruption scheme involving the Fédération Internationale de Football Association (FIFA). [read post]
4 Feb 2016, 7:42 am
Chief Richard Weber of the IRS Criminal Investigation Unit said, “Today’s plea of Obayedul Hoque for conspiracy to defraud the United States sends a clear message to would-be tax cheats. [read post]
2 Apr 2014, 11:53 am
Photograph taken by Andrew Weber The favored, younger son of Henry II, John had inherited the English throne along with the rest of Angevin Empire from his brother King Richard (“The Lionheart”) in April 1199. [read post]
22 Jan 2015, 5:00 am
Coverage of the decision comes from Warren Richey at The Christian Science Monitor and Michael Bobelian at Forbes, with commentary coming from Travis Weber at the Family Research Council Blog and Marci Hamilton at Hamilton and Griffin on Rights. [read post]
21 Jun 2010, 7:41 am
Richard was asking? [read post]
17 Oct 2016, 3:33 pm
Richard Weber, Chief, IRS-Criminal Investigation said about the gun, “The Capone gun is a symbol of what our special agents were able to accomplish almost 85 years ago—taking down the most infamous criminal of all time. [read post]
31 Jan 2014, 9:39 pm
Especially since, according to Richard Weber, Chief IRS Criminal Investigation, “Criminals are always seeking new ways to launder money and conceal their profits. [read post]
26 Feb 2014, 7:44 am
The conviction rate is especially important, according to IRS-CI Chief Richard Weber because “it reflects the quality of our casework, our teamwork with federal law enforcement and the U.S. [read post]
28 Apr 2014, 7:52 pm
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Richard Weber, Chief, Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
3 Apr 2007, 10:46 am
" Kent Weber v. [read post]
20 May 2014, 7:08 am
Richard Weber, Chief IRS Criminal Investigation, said, “Quite simply put, Credit Suisse assisted thousands of US banking clients with concealing assets and income from the IRS – causing those taxpayers to file false income tax returns. [read post]
6 Feb 2022, 9:01 pm
Sponsored by: The Fred and Elizabeth Weber Trust. 2021 Recipient: Panagiotis N. [read post]
8 Mar 2018, 8:17 am
Weber, Mr. [read post]
11 Jun 2022, 5:00 pm
Instead we get a version of the Watergate Committee, which investigated President Richard M. [read post]
18 Feb 2018, 4:23 pm
Weber, 544 U.S. at 269, 278(2005). [read post]
19 Aug 2013, 4:30 am
Masteller, Richard Nevin. [read post]
10 Oct 2013, 7:29 pm
Richard Weber, Chief, IRS – Criminal Investigation, whose office was instrumental to the take down of Kilpatrick, had this to say: Kilpatrick violated his oath of office and the trust of the people of Detroit. [read post]
