Search for: "Internal Revenue Service-Criminal Investigative"
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1 Apr 2014, 7:45 am
Morris and Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Lucy Cruz, announced the sentences. [read post]
28 Mar 2014, 6:34 am
This sentence is the result of an investigation conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
27 Mar 2014, 8:39 am
This case is the product of a joint investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
25 Mar 2014, 3:56 pm
., on February 29, 2012, in the early morning hours, two special agents from the Internal Revenue Service (IRS) together with representatives from the Federal Bureau of Investigation visited his home at the Ritz Carlton and demanded an interview. [read post]
25 Mar 2014, 11:40 am
These three factors have always been part of the commonly accepted definition of an independent contractor, as recognized by courts, other statutes and the Internal Revenue Service. [read post]
20 Mar 2014, 8:26 am
Department of Housing and Urban Development-Office of Inspector General, the Internal Revenue Service-Criminal Investigation Division and the U.S. [read post]
14 Mar 2014, 7:57 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigations, and the United States Secret Service. [read post]
10 Mar 2014, 10:43 am
The investigation was conducted by Internal Revenue Service Criminal Investigation and the United States Trustee’s Office. [read post]
10 Mar 2014, 4:45 am
Stewart’s fascinating (yet deeply disconcerting) October 14, 2013 New Yorker article about the events leading up to the law firm’s demise entitled “The Collapse” (here), the criminal investigation had commenced even before the law firm filed for bankruptcy in May 2012. [read post]
5 Mar 2014, 2:45 pm
Yet again, Lois Lerner, the former Director of Tax-Exempt Organizations at the Internal Revenue Service refused to answer questions about her role in a scandal that brought IRS under scrutiny. [read post]
5 Mar 2014, 8:10 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation. [read post]
4 Mar 2014, 5:50 pm
In the case of these and many other federal health plan rules, this includes an often overlooked obligation imposed under Internal Revenue Code § 6039D to self-identify, self-report and pay excises taxes under that provision in the event of a violation, as well as traditionally applicable ERISA exposures for violating federal benefit and coverage mandates. [read post]
2 Mar 2014, 9:00 pm
Enstrom, Special Agent in Charge, Internal Revenue Service (IRS), Criminal Investigation, Cincinnati Field Office, announced the pleas. [read post]
27 Feb 2014, 10:47 am
More than 43,000 U.S. taxpayers avoided prosecution since 2009 by voluntarily disclosing their offshore accounts to the Internal Revenue Service and paying back taxes, fines and penalties. [read post]
26 Feb 2014, 7:44 am
The numbers are laid out in the Internal Revenue Service – Criminal Investigations (IRS-CI) Annual Report for fiscal year 2013, released this week by IRS. [read post]
25 Feb 2014, 10:02 am
Those factors included the fact that the company had self-reported the violation in a timely fashion, that it discovered the violation through its own internal FCPA training process, that it cooperated with the SEC during its investigation by providing translations of documents and by bringing witnesses to the United States for interviews with the SEC, and that the problem was isolated to conduct in only one foreign country. [read post]
25 Feb 2014, 8:02 am
Larry, engaged in a scheme to defraud the Internal Revenue Service by negotiating fraudulently obtained tax refunds. [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]
19 Feb 2014, 9:57 am
Each year, the Internal Revenue Service issues a list of “Dirty Dozen” tax scams that can affect taxpayers. [read post]
18 Feb 2014, 4:15 pm
This case was investigated by Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
