Search for: "Internal Revenue Service-Criminal Investigative"
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27 Apr 2022, 11:31 am
They may work in partnership with agents of the Internal Revenue Service or special federal task forces. [read post]
1 May 2020, 12:14 pm
Attorney’s Office, the Internal Revenue Service (“IRS”), the EPA, the Department of Justice, the Federal Bureau of Investigation, and the Securities and Exchange Commission. [read post]
12 Sep 2020, 11:46 am
Moreover, these investigative agencies have continued to make referrals to federal and state prosecutors for possible civil and / or criminal enforcement. [read post]
11 Apr 2023, 3:32 am
The Russian State Duma will consider an amendment to the Russian Criminal Code increasing criminal penalties for high treason and terrorist activities on April 13. [read post]
27 Oct 2015, 6:27 pm
Just days after the Department of Justice announced that there would be no charges in the Internal Revenue Service (IRS) tax exempt scandal, the Republican chair of the House Oversight Committee has decided that’s not enough. [read post]
24 May 2023, 3:12 am
OTHER DOMESTIC DEVELOPMENTS A recent letter from a lawyer for an Internal Revenue Service supervisory agent to the Office of Special Counsel has exposed simmering tensions in the yearslong investigation into Hunter Biden, which is focused on his taxes and whether he made a false statement concerning a 2018 gun purchase. [read post]
18 Sep 2012, 10:00 pm
Department of Justice and the Internal Revenue Service. [read post]
17 Jun 2019, 7:21 am
Unfortunately for marijuana companies, the nation’s high court declined to review the petition filed by a medical marijuana dispensary in Colorado against the Internal Revenue Service(which would have extended to California dispensaries as well). [read post]
7 Jun 2014, 6:45 am
Federal Court - Southern District of Texas to federal charges stemming from an investigation by the TDI Fraud Unit, the Internal Revenue Service, and the Federal Bureau of Investigation. [read post]
19 Apr 2021, 10:20 am
Institute of Peace; and Amanda Cantanzano, senior director for international programs, policy and advocacy at the International Rescue Committee. [read post]
13 Apr 2017, 11:53 am
In fact, he said, he does not have the authority to examine any taxpayer’s return – nor does any other Internal Revenue Service (IRS) employee – unless it is specifically part of a particular assignment. [read post]
25 Jun 2023, 4:49 am
This evidence can then be used in investigations and legal proceedings to hold perpetrators of war crimes accountable for their actions. [read post]
27 Sep 2019, 4:49 pm
In his October 2018 budget, the former UK Chancellor of the Exchequer, Philip Hammond, announced a new Digital Services Tax which would be levied on the revenues of the ‘Big Tech’ companies from 2020. [read post]
23 Mar 2010, 8:21 am
The program does not apply to any tax administered by another state, the federal government or Internal Revenue Service. [read post]
20 Sep 2018, 9:30 pm
Citizenship and Immigration Service (USCIS) for allegedly failing to produce internal documentation of its processing of citizenship applications. [read post]
5 Jan 2018, 5:35 am
Its March 4, 2016 Securities and Exchange Commission 8-K on Data Security Incident (Breach 8-K) states 21CO delayed notification at the request of the FBI to avoid interfering in the criminal investigation of the breach. [read post]
14 Oct 2015, 11:31 am
To follow the money, the United States Trustee, the Federal Bureau of Investigation, the United States Postal Inspection Service and the Internal Revenue Service-Criminal Investigation (IRS-CI) conducted the investigation leading to the indictment. [read post]
13 Jul 2011, 8:07 pm
Whelan, of the Internal Revenue Service – Criminal Investigation (IRS-CI). [read post]
29 Oct 2014, 8:01 am
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [read post]
12 Nov 2014, 2:06 am
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [read post]
