Search for: "Internal Revenue Service-Criminal Investigative"
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3 Jan 2014, 12:19 pm
There’s even an entire criminal investigations (CI) department available to deal with criminal questions. [read post]
26 Dec 2013, 6:56 pm
To address these and other concerns, the Labor Department has joined other agencies like the Internal Revenue Service increasingly is challenging employers’ treatment of workers as exempt from FLSA and other legal obligations as independent contractors or otherwise. [read post]
22 Dec 2013, 3:42 pm
This matter has been investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
19 Dec 2013, 7:52 am
Secret Service and Internal Revenue Service-Criminal Investigation, with assistance by FBI and Environmental Protection Agency. [read post]
15 Dec 2013, 9:19 pm
” Marshall thanked the Federal Bureau of Investigation, the Internal Revenue Service, and the State of Oregon, Division of Finance and Corporate Securities, for their investigative efforts. [read post]
10 Dec 2013, 8:01 am
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
8 Dec 2013, 4:42 pm
The case was investigated by the Washington State Department of Financial Institutions (DFI), the Internal Revenue Service Criminal-Investigations, and the Federal Bureau of Investigation. [read post]
6 Dec 2013, 3:19 pm
These cases were the product of an investigation by the Internal Revenue Service – Criminal Investigation and Federal Bureau of Investigation. [read post]
6 Dec 2013, 7:40 am
This matter is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [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]
3 Dec 2013, 7:00 am
The case was investigated by the FBI with assistance from the Internal Revenue Service, Criminal Investigations in Houston, Texas. [read post]
1 Dec 2013, 8:35 pm
Lee, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
27 Nov 2013, 7:51 am
Ortiz; John Collins, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; Kevin Niland, Inspector in Charge of the United States Postal Inspection Service; Steven Ricciardi, Special Agent in Charge of the United States Secret Service; and Fred W. [read post]
25 Nov 2013, 7:38 am
Lee, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division. [read post]
19 Nov 2013, 7:46 pm
Postal Inspection Service, the Internal Revenue Service-Criminal Investigation, and the Federal Bureau of Investigation. [read post]
19 Nov 2013, 7:04 pm
§ 522, which exempts "retirement funds to the extent that those funds are in a fund or account that is exempt from taxation" under certain provisions of the Internal Revenue Code. [read post]
15 Nov 2013, 7:07 am
The investigation that resulted in the charges against Malufau was conducted by the Internal Revenue Service-Criminal Investigation, with assistance from the Federal Bureau of Investigation. [read post]
13 Nov 2013, 12:41 pm
This week, two New York federal district judges signed federal court orders that allow the Internal Revenue Service (IRS) to serve “John Doe summonses” on several different American banks. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Stewart, United States Attorney for the Southern District of Ohio; Kathy Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS); Kevin R. [read post]
28 Oct 2013, 7:34 am
Michael DePalma, Special Agent in Charge for the Miami Field Office of Internal Revenue Service – Criminal Investigations (IRS-CI) and former National Identity Theft Coordinator for IRS-CI, agrees, noting that fraud has been more prevalent in the southeast. [read post]
