Search for: "Internal Revenue Service-Criminal Investigative"
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3 May 2021, 2:12 pm
Secret Service operational priorities. [read post]
17 Mar 2020, 12:30 pm
One victim of the malware was multinational food company Mondelez International, which had to shut down 1,700 servers and 24,000 laptops because of NotPetya infections. [read post]
20 Apr 2015, 10:04 am
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI), the Federal Bureau of Investigation (FBI), United States Postal Inspection Service (USPIS) and the U.S. [read post]
10 Jun 2011, 1:00 pm
Article 6 bars extradition when the person sought has been convicted or acquitted in the Requested State for the same offense, but does not bar extradition if the competent authorities in the Requested State have declined to prosecute or have decided to discontinue criminal proceedings against the person sought, provided that such discontinuance does not have the effect of acquittal, or have decided merely to investigate the person for the same acts or omissions. [read post]
Indicted Former Democratic Assemblyman Louis Manzo Would be Wise to Stop Blabbing and Simply Shut Up
15 Mar 2010, 10:42 pm
Today, I teach the Justice Department, Federal Bureau of Investigation, Internal Revenue Service, and other federal, state, and local government agencies about white collar crime, completely free of charge. [read post]
13 May 2021, 9:01 pm
He is a researcher at the Theoretical and Analytical Studies on Institutional Behavior Lab and a Brazilian Internal Revenue Service officer. [read post]
3 Aug 2008, 4:10 am
A lot of these crimes cross over borders quickly and by the time and investigator gets what they need, the trail is often pretty cold.When auction site owners -- who suffer no financial liability and collect a lot of revenue in fees from this activity -- don't cooperate or move too slowly, it only ensures that criminals will be laughing all the way to the bank.Even the government has had their stolen inventory sold on eBay and Craigslist. [read post]
14 Dec 2011, 2:45 pm
As successor to Wachovia, Wells Fargo also signed agreements with the Justice Department, the Office of the Comptroller of the Currency, the Internal Revenue Service, and state attorneys general that call for payment of an additional $102 million. [read post]
4 Jun 2015, 8:41 am
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI); Jason Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation (FDIC), Inspector General’s Office of Investigation, Atlanta office. [read post]
10 Sep 2010, 12:28 pm
Its partners include two non-governmental organisations, HM Revenue & Customs, the Crown Prosecution Service, the Serious Organised Crime Agency and the UK Border Agency. [read post]
2 Sep 2011, 11:10 am
"This complex appeal arises out of the joint criminal prosecution of Emadeddin Muntasser, Muhamed Mubayyid, and Samir Al-Monla for conspiring to defraud the United States by obstructing the functions of the Internal Revenue Service ("IRS"), for corruptly endeavoring to obstruct the due administration of the Internal Revenue laws, for filing false tax returns, for making false statements to agents of the Federal Bureau of… [read post]
10 May 2021, 1:55 pm
Agency for International Development. [read post]
Online Protection and Enforcement of Digital Trade Act Targets Nondomestic Infringing Internet Sites
18 Feb 2012, 2:21 pm
Internet advertising services will be required to expeditiously take technically feasible measures to stop serving advertisements to the infringing Internet site in situations in which the service would directly share the revenues generated with the infringing Internet site’s operator. [read post]
18 Jan 2011, 10:00 am
The case is being investigated by the FBI's San Diego Field Office; the Internal Revenue Service-Criminal Investigation; the San Diego Sheriff's Department; and the California Department of Justice's Bureau of Gambling Control. [read post]
6 Jan 2014, 8:30 pm
It resists the idea of the supremacy of international law transposed into a local law system. [read post]
6 Dec 2017, 7:34 am
The question raised in Marinello is whether the statute requires that the defendant know that there is a pending Internal Revenue Service (IRS) action or proceeding when engaging in the allegedly obstructive conduct. [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]
19 Apr 2022, 12:37 pm
Citizenship & Immigration Services, 2022 WL 1020379 (2d Cir. [read post]
9 Dec 2021, 6:25 pm
The Canada Revenue Agency (CRA) administers and collects taxes both federally and provincially at the corporate and personal tax levels. [read post]
22 Feb 2017, 5:58 pm
IRS-CI IRS-CI stands for the Internal Revenue Service-Criminal Investigations Division. [read post]
