Search for: "Internal Revenue Service-Criminal Investigative"
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12 Dec 2008, 7:59 pm
She'll handle corporate white-collar criminal and regulatory enforcement matters, civil litigation and internal investigations. [read post]
11 Oct 2023, 8:12 am
Each awarded whistleblower contributed to a successful FWS investigation into wildlife crime, ranging from the poaching of individual animals to international wildlife trafficking operations. [read post]
20 May 2019, 7:45 am
Successful completion of a background investigation is required for employment at Brookings. [read post]
10 Apr 2014, 4:08 pm
Today, the House Oversight and Government Reform Committee voted to proceed with contempt charges against Lois Lerner, the former Director of Exempt Organizations for Internal Revenue Service. [read post]
20 Jun 2023, 3:19 pm
Internal Revenue Service – Criminal Investigation (IRS-CI) The IRS-CI focuses on investigating financial crimes, including those related to PPP loan fraud. [read post]
27 Oct 2013, 9:09 pm
Hammett, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI). [read post]
26 Apr 2013, 8:44 am
This latest round of criminal charges resulting from Operation Wax House, a mortgage fraud investigation which began in the Western District of North Carolina in 2007, brings the total number of defendants charged to date to 92, of which 66 have pleaded guilty. [read post]
9 Jun 2021, 6:00 am
A tremendous amount of press coverage forced the banks to conduct their own internal investigations and eventually self-reported to regulators who then investigated the banks which led to successful enforcement actions and the recovery of billions in fines. [read post]
30 Jul 2015, 8:30 am
The case was investigated by the Federal Bureau of Investigations (FBI) and Internal Revenue Service – Criminal Investigations (IRS-CI). [read post]
10 Jun 2019, 11:58 am
.: The Center for Strategic and International Studies will host an event entitled, “Representative Adam Smith on the FY2020 National Defense Authorization Act,” this conversation with the Chairman of the House Armed Services Committee takes place in advance of the markup of the F2020 National Defense Authorization Act. [read post]
24 May 2021, 3:06 pm
The subcommittee will hear testimony from Masha Gessen, staff writer at The New Yorker; Yuval Weber, professor at Texas A&M's Bush School of Government and Public Service; Christo Grozev, lead Russia investigator at Bellingcat; and Edward Lucas, senior fellow at the Center for European Policy Analysis. [read post]
2 Aug 2015, 10:11 am
Both will spend time in federal prison for their respective roles in cheating the Internal Revenue Service (IRS). [read post]
8 Dec 2011, 2:01 pm
Often, the Internal Revenue Service and its agents and investigators will attempt to turn minor allegations of tax impropriety into major criminal charges. [read post]
17 Aug 2011, 9:04 am
It will be interesting to see if anything comes of the Free Press's investigation. [read post]
12 Dec 2011, 9:45 am
At the beginning of his career, Johnson worked as an attorney for the Internal Revenue Service Office of Chief Counsel. [read post]
1 Jul 2022, 10:42 am
Internal Revenue Service (IRS) in 2012. [read post]
29 Aug 2018, 1:13 pm
IRS whistleblowers are eligible to receive 15-30% of any taxes collected by the government based on a whistleblower submission that provides the Internal Revenue Service with information relating to any tax underpayment exceeding $2 million. [read post]
30 Jan 2017, 11:45 am
We have yet to see what happens when Trump tries to use the Internal Revenue Service or the Federal Bureau of Investigation to destroy his opponents. [read post]
19 Jan 2014, 7:57 pm
But what makes it interesting is how Bickford landed on the radar of the Internal Revenue Service. [read post]
26 Sep 2013, 6:05 am
YouTube In 2006, Viacom International Inc. [read post]
