Search for: "Internal Revenue Service-Criminal Investigative"
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10 Sep 2013, 12:39 pm
By David Fine and Mason Smith New Jersey engineering firm Birdsall Services Group realized the full consequences of violating state pay-to-play laws on August 30th after a state court judge ordered that the contractor pay $1M in criminal penalties, the maximum allowable by law. [read post]
9 Sep 2013, 8:04 am
” This case was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. [read post]
30 Aug 2013, 4:18 pm
In April of this year, Gary Mallory told the Internal Revenue Service that the Fewlas will was, in fact, a forgery. [read post]
29 Aug 2013, 3:25 pm
” “The program the Department of Justice announced today is another positive step forward in the U.S. government’s continuing efforts to combat offshore tax evasion,” said Danny Werfel, Acting Commissioner of the Internal Revenue Service. [read post]
29 Aug 2013, 7:33 am
Internal Revenue Service, Criminal Investigations Division, the Onondaga County District Attorney’s Office, and the Columbus, Ohio Division of Police. [read post]
27 Aug 2013, 8:12 am
The cases were investigated by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation, with assistance provided by the Office of the United States Trustee and the Idaho Department of Insurance. [read post]
22 Aug 2013, 8:14 am
The will also refer this matter to the Criminal Investigation Division of the Internal Revenue Service and will n [read post]
20 Aug 2013, 6:03 am
This division consists of personnel from the National Security Administration, the Federal Bureau of Investigation, the Central Intelligence Agency, the Internal Revenue Service and the Department of Homeland Security. [read post]
20 Aug 2013, 4:03 am
This division consists of personnel from the National Security Administration, the Federal Bureau of Investigation, the Central Intelligence Agency, the Internal Revenue Service and the Department of Homeland Security. [read post]
19 Aug 2013, 5:00 pm
This division consists of personnel from the National Security Administration, the Federal Bureau of Investigation, the Central Intelligence Agency, the Internal Revenue Service and the Department of Homeland Security. [read post]
14 Aug 2013, 7:00 am
The investigation in this case was conducted by the Internal Revenue Service, Criminal Investigation and the Federal Bureau of Investigation. [read post]
12 Aug 2013, 7:41 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
9 Aug 2013, 6:39 am
This case is the result of an investigation by the Minnesota Financial Crimes Task Force, the Internal Revenue Service-Criminal Investigations, the United States Secret Service and the U.S. [read post]
8 Aug 2013, 8:10 pm
Information uncovered this week indicates that one of the beneficiaries of government surveillance programs is none other than the Internal Revenue Service (IRS). [read post]
5 Aug 2013, 8:28 pm
The investigation was conducted by the Drug Enforcement Administration, Internal Revenue Service-Criminal Investigation, Homeland Security Investigations, FBI, Customs and Border Protection, Border Patrol, Cameron County District Attorney’s Office-Narcotics Investigation Division, and the U.S. [read post]
2 Aug 2013, 9:07 am
Special Agent in Charge of the Internal Revenue Service – Criminal Investigation (CI) in the Detroit Field Office Erick Martinez agrees. [read post]
1 Aug 2013, 7:09 am
Postal Inspection Service and the Internal Revenue Service-Criminal Investigations. [read post]
26 Jul 2013, 8:02 am
In addition to the two judges, Davis filed false liens against the U.S. attorney and clerk of court for the Northern District of Illinois, an assistant U.S. attorney, and an Internal Revenue Service-Criminal Investigation special agent. [read post]
15 Jul 2013, 7:37 am
Hammett, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI). [read post]
11 Jul 2013, 8:43 pm
The investigation in this case was conducted by Internal Revenue Service Criminal Investigation and the United States Secret Service. [read post]
