Search for: "Internal Revenue Service-Criminal Investigative"
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30 Apr 2013, 7:52 am
This case is being investigated by the Internal Revenue Service-Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
29 Apr 2013, 7:45 pm
Both charges are different from other theft crimes in Jacksonville, as these charges, are considered by most to be a white collar crime and is investigated by the Internal Revenue Service ("IRS"). [read post]
29 Apr 2013, 11:26 am
The case is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation Division, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Office of Inspector General, Board of Governors of the Federal Reserve System and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
29 Apr 2013, 9:48 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
26 Apr 2013, 7:15 pm
It’s important to understand that the Internal Revenue Service doesn’t want to throw you in jail. [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]
26 Apr 2013, 6:57 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announced the conviction. [read post]
26 Apr 2013, 6:22 am
A federal judge said Mary Estelle Curran deserves a presidential pardon.Blasting the government for prosecuting the woman who had already paid a whopping $21.6 million penalty to the Internal Revenue Service, U.S. [read post]
23 Apr 2013, 11:40 am
The Wall Street Journal has covered this story extensively and reported that on Friday, April 5, 2013, Federal Bureau of Investigation and Internal Revenue Service agents conducted searches at on Pacific Hospital of Long Beach, a 184-bed facility allegedly owned and run by Michael Drobot, and on Industrial Pharmacy Management LLC, a company based in Newport Beach that is also allegedly related to Mr. [read post]
23 Apr 2013, 6:33 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
21 Apr 2013, 4:29 pm
This case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and the United States Secret Service. [read post]
19 Apr 2013, 9:50 am
This defendant admitted to investigators that in one year, he earned about $11.5 million, and yet he reported an income of just $200,000 to the Internal Revenue Service. [read post]
15 Apr 2013, 9:05 pm
It is whether an individual, even before being arrested by police, has a right to remain silent — and suffer no legal consequences — during an interview with officers at an early stage of a crime investigation. [read post]
11 Apr 2013, 5:42 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
11 Apr 2013, 6:12 am
Reported Declan McCullagh (CNET, April 10):The Internal Revenue Service doesn't believe it needs a search warrant to read your e-mail. [read post]
9 Apr 2013, 6:24 pm
The IRS had an opportunity to officially reconsider its position when it issued edits to the Internal Revenue Manual in March 2011. [read post]
3 Apr 2013, 1:21 pm
They submitted roughly 400 falsified tax returns to the Internal Revenue Service, pursuing in excess of $3 million in tax refunds during the period that the scheme evolved. [read post]
12 Mar 2013, 9:06 am
This includes not informing and educating neighborhoods of criminal activities in affected areas. [read post]
10 Mar 2013, 10:07 am
Businesses using non-employee workers should heed the recently announced expansion of the Internal Revenue Service (IRS) Voluntary Classification VCS Program (VCS Program) as yet another warning to clean up their worker classification practices and defenses for all workers performing services for the business in any non-employee capacity. [read post]
5 Mar 2013, 1:51 pm
ACA added the SBHCTC to the Internal Revenue Code (Code) to help and encourage small businesses to provide health coverage for their employees. [read post]
