Search for: "Internal Revenue Service-Criminal Investigative"
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11 Jul 2013, 10:31 am
The criminal informations for JOHNSON, BARNES, TKAC, and TAGGART collectively allege that between [read post]
9 Jul 2013, 8:26 am
Internal Revenue Service Director of Exempt Organizations Lois Lerner is sworn in before testifying to the House Oversight and Government Reform Committee in May. [read post]
8 Jul 2013, 5:01 pm
The investigation of the case was conducted by the United States Postal Inspection Service, the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, and the United States Marshals Service. [read post]
3 Jul 2013, 6:47 am
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and United States Secret Service. [read post]
1 Jul 2013, 5:52 pm
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI) and the Federal Bureau of Investigation (FBI). [read post]
1 Jul 2013, 7:32 am
Enstrom, Acting Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS), and Christopher White, Assistant Inspector in Charge, U.S. [read post]
1 Jul 2013, 7:01 am
Enstrom, Acting Special Agent in Charge, Internal Revenue Service (IRS), Criminal Investigation, Cincinnati Field Office announced the indictment. [read post]
30 Jun 2013, 12:47 pm
The investigation was spearheaded by the Internal Revenue Service-Criminal Investigation with assistance from the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); U.S. [read post]
27 Jun 2013, 9:01 am
The prosecution is the result of a 2-year investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division. [read post]
26 Jun 2013, 11:11 am
Two years later, the IRS began a criminal investigation to determine if the “sale” of the veterinary clinic to Center Company and the colato program were valid. [read post]
24 Jun 2013, 5:01 pm
DePalma, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Jeff Atwater, Florida Chief Financial Officer, and J.D. [read post]
24 Jun 2013, 8:55 am
” Months after the surgery, local news outlets reported that the Louisiana cardiologist, Mehmood Patel, was being investigated for performing unnecessary surgeries. [read post]
20 Jun 2013, 5:01 pm
Postal Inspection Service, the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
20 Jun 2013, 7:26 am
This case was investigated by the Internal Revenue Service - Criminal Investigations, the United States Secret Service, as well as the Department of Health and Human Services - Office of Inspector General (OIG). [read post]
18 Jun 2013, 8:10 am
Kelly of the Internal Revenue Service – Criminal Investigation, Washington, D.C. [read post]
10 Jun 2013, 6:40 am
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and the United States Secret Service. [read post]
7 Jun 2013, 10:52 am
The Senate Finance hearings enabled the passage of additional legislation in 1998, the Internal Revenus Service Restructuring and Reform Act of 1998. [read post]
6 Jun 2013, 7:50 am
The rule they write may have implications for other law enforcement settings, such as tax investigations by the Internal Revenue Service or immigration probes by federal authorities. [read post]
3 Jun 2013, 6:54 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
29 May 2013, 5:58 pm
Patton following investigation by agents of the Internal Revenue Service – Criminal Investigations and the Federal Bureau of Investigation’s Akron office. [read post]
