Search for: "Internal Revenue Service-Criminal Investigative"
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18 Feb 2014, 4:10 pm
Federal law enforcement agencies participating in the Mortgage Task Force include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigations; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. [read post]
17 Feb 2014, 5:30 am
This invitation comes directly from the Internal Revenue Service. [read post]
11 Feb 2014, 4:47 pm
Investigation of this case was conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
11 Feb 2014, 11:38 am
Investigation of this case was conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
7 Feb 2014, 11:14 am
., to avoids a Currency Transaction Report (“CTR”) being sent by the financial institution, as required by federal regulation, to the United States Treasury and the Internal Revenue Service? [read post]
7 Feb 2014, 9:29 am
This investigation is being conducted by SIGTARP, the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, and the U.S. [read post]
6 Feb 2014, 8:43 am
” online tool at IRS: you can check on your status within 24 hours after the Internal Revenue Service has received your e-filed return or four weeks after you mail a paper return. [read post]
3 Feb 2014, 4:28 pm
Federal law enforcement agencies participating in the Mortgage Fraud Task Force include the Federal Bureau of Investigation, the Internal Revenue Service, Criminal Investigations, the United States Department of Housing and Urban Development, Office of Inspector General, the United States Postal Inspection Service and the United States Secret Service. [read post]
3 Feb 2014, 8:36 am
Lee, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago; and Tony Gómez, Inspector-in-Charge of the U.S. [read post]
31 Jan 2014, 9:39 pm
Marshals Service, the Internal Revenue Service, and the U.S. [read post]
31 Jan 2014, 8:20 am
The law also regulates the enforcement of digital copyright issues and the online collection of evidence in criminal and civil investigations. [read post]
31 Jan 2014, 7:07 am
Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation, Cincinnati Field Office; and Kevin R. [read post]
29 Jan 2014, 8:40 am
This investigation is being conducted by the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, the U.S. [read post]
27 Jan 2014, 9:28 am
This matter has been investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
23 Jan 2014, 4:14 pm
This case is the product of an investigation by the FHFA Office of Inspector General and the Internal Revenue Service, Criminal Investigation. [read post]
23 Jan 2014, 1:04 pm
The FHFA Office of Inspector General and the Internal Revenue Service, Criminal Investigation, were the government entities who ran the investigation. [read post]
21 Jan 2014, 6:42 pm
” Reuters has reported that the NSA gave “tips” to the Special Operations Division (SOD) of the Drug Enforcement Administration, which also shared them with the Internal Revenue Service. [read post]
20 Jan 2014, 3:17 pm
The IRS published the Revenue Ruling in Internal Revenue Bulletin 2013-51 on December 16, 2013. [read post]
20 Jan 2014, 3:13 pm
The IRS published the Revenue Ruling in Internal Revenue Bulletin 2013-51 on December 16, 2013. [read post]
20 Jan 2014, 3:07 pm
The annual list included in the Notice was published in Internal Revenue Bulletin 2013-52 on December 23, 2013. [read post]
