Search for: "Internal Revenue Service-Criminal Investigative"
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15 Oct 2012, 8:13 am
Some of these barriers are reduced through the use of “memoranda of understanding” (MOUs), or mutual agreements — between agencies or officials of different nations — to exchange information and cooperate in criminal investigations. [read post]
10 Oct 2012, 7:40 am
The injunction had been sought by the Department of Justice in a complaint filed in the Southern District of California pursuant to Internal Revenue Codes Sections 7401, 7402 and 7408. [read post]
18 Sep 2012, 10:00 pm
Department of Justice and the Internal Revenue Service. [read post]
18 Sep 2012, 10:46 am
That is an agent form the IRS Criminal Investigation Division (CID). [read post]
13 Sep 2012, 7:26 pm
In the largest individual federal payout in our nation’s history, the Internal Revenue Service has awarded ex-UBS AG (UBSN) Bradley Birkenfeld $104 million for acting as a whistleblower and exposing wide scale tax evasion involving the Swiss Bank. [read post]
12 Sep 2012, 1:57 pm
While the truth about these bank accounts is often less dramatic than the stereotype, yesterday’s announcements about what is believed to be the largest payment by the Internal Revenue Service (IRS) to a whistleblower did shed some light on the depth of the fraud involving these accounts that does actually (or allegedly) take place. [read post]
12 Sep 2012, 1:57 pm
While the truth about these bank accounts is often less dramatic than the stereotype, yesterday’s announcements about what is believed to be the largest payment by the Internal Revenue Service (IRS) to a whistleblower did shed some light on the depth of the fraud involving these accounts that does actually (or allegedly) take place. [read post]
11 Sep 2012, 10:49 am
Then at the end of March, Internal Revenue Service investigators got reports of a second victim, and then a third. [read post]
11 Sep 2012, 1:36 am
Topping the list of the most frequently breached sectors were healthcare and financial services. [read post]
7 Sep 2012, 11:01 am
“Allstate’s goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits,” Siemienas says. [read post]
6 Sep 2012, 10:51 am
On November 9, 2009, agents of the Internal Revenue Service, Criminal Investigations, went to the Rothstein residence, where Kimberly Rothstein assisted the agents in retrieving what was believed to be all of the available cash, jewelry and luxury watches which had previously been purchased by Scott W. [read post]
6 Sep 2012, 6:17 am
Attorney for the Middle District of North Carolina; and Richard Weber, Chief of Internal Revenue Service (IRS) – Criminal Investigation. [read post]
1 Sep 2012, 3:53 am
Both proposals envisaged a body which would continue to deal with complaints about breaches of the regulator’s code, but would also have a standards arm (called Investigations and Compliance Panel by Lord Black) which would have the power to investigate: ‘significant or systemic breaches’ of codes or ethical standards; where serious breaches of criminal or civil law has occurred and though resolved by court, the regulator believes that an… [read post]
30 Aug 2012, 9:02 am
Morris and Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Lucy Cruz. [read post]
30 Aug 2012, 4:05 am
Commission on International Religious Freedom and accuses the current administration of shunting it aside at a time that its voice needs to be heard more than ever. [read post]
21 Aug 2012, 5:15 pm
Hardee has made a full payment of $1,525,150 in restitution to the Internal Revenue Service (IRS). [read post]
16 Aug 2012, 6:45 pm
A government complaint apparently alleged that Angulo and Zuloaga helped their customers file federal tax returns that included falsified Internal Revenue Service Form 1099-OID. [read post]
14 Aug 2012, 5:00 am
John McKinney was charged with eleven counts of tax evasion and conspiracy to defraud, impede, impair, obstruct and defeat the functions of the Internal Revenue Service (IRS) in the collection of income taxes. [read post]
10 Aug 2012, 10:20 am
Attorney's office, the Internal Revenue Service and the Federal Bureau of Investigation. [read post]
9 Aug 2012, 11:38 am
Most Yemenis still lack access to basic services, including electricity and functioning water systems. [read post]
