Search for: "Internal Revenue Service-Criminal Investigative"
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17 Feb 2015, 8:48 am
The case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
4 Nov 2014, 6:48 am
This case was investigated by the Internal Revenue Service Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
4 Mar 2024, 4:40 am
Social media companies are defined as:social media service means a website or application that is accessible in Canada, the primary purpose of which is to facilitate interprovincial or international online communication among users of the website or application by enabling them to access and share content. [read post]
8 May 2013, 11:05 am
Judge Wright has affirmatively directed the matter to the Criminal Investigation Division (CI) of the Internal Revenue Service and the federal Attorney’s office. [read post]
8 Jul 2022, 2:42 pm
The private investigator was cooperating with law enforcement, and no Internal Revenue Service employee received a bribe payment. [read post]
24 Aug 2011, 9:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI); Michael McAuliffe, Palm Beach, Fla., County State Attorney; Ric Bradshaw, Sheriff, Palm Beach County Sheriff's Office; Al Lamberti, Sheriff, Broward, Fla., Sheriff's Office; Chadwick E. [read post]
24 Aug 2011, 9:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI); Michael McAuliffe, Palm Beach, Fla., County State Attorney; Ric Bradshaw, Sheriff, Palm Beach County Sheriff's Office; Al Lamberti, Sheriff, Broward, Fla., Sheriff's Office; Chadwick E. [read post]
24 Jul 2014, 4:34 am
After actually or attempting to disclose, the company conducted an in-depth internal investigation. [read post]
30 Jun 2011, 6:16 am
The investigation was conducted by the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
30 Jun 2011, 6:16 am
The investigation was conducted by the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
24 Jul 2011, 7:26 am
Robinson and Internal Revenue Service-Criminal Investigations (IRS-CI) Special Agent in Charge Rodney E. [read post]
22 Dec 2014, 9:43 am
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI), join the U.S. [read post]
20 Feb 2014, 8:14 am
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI) and the Federal Bureau of Investigation (FBI). [read post]
16 Jul 2011, 11:13 am
To speed up business activity, shelf corporations can often be purchased with established bank accounts, credit histories and tax returns filed with the Internal Revenue Service. [read post]
24 Jun 2019, 1:41 pm
Border Patrol; Randy Howe, Executive Director for Operations, Office of Field Operations; and Gregory Nevano, Assistant Director for Investigative Programs, Homeland Security Investigations, Department of Homeland Security as witnesses. [read post]
6 Jul 2011, 12:18 pm
" This case was investigated by agents from the HUD-Office of Inspector General; the Internal Revenue Service-Criminal Investigation; the U.S. [read post]
6 Jul 2011, 12:18 pm
" This case was investigated by agents from the HUD-Office of Inspector General; the Internal Revenue Service-Criminal Investigation; the U.S. [read post]
1 Sep 2012, 3:53 am
Both proposals envisaged a body which would continue to deal with complaints about breaches of the regulator’s code, but would also have a standards arm (called Investigations and Compliance Panel by Lord Black) which would have the power to investigate: ‘significant or systemic breaches’ of codes or ethical standards; where serious breaches of criminal or civil law has occurred and though resolved by court, the regulator believes that an… [read post]
3 Mar 2020, 11:54 am
Tax-exempt organizations under Internal Revenue Code Section 501(c)(3) (a common tax status for credit counseling agencies) are excluded from regulation under the CROA. [read post]
17 Feb 2014, 5:30 am
This invitation comes directly from the Internal Revenue Service. [read post]
