Search for: "Internal Revenue Service-Criminal Investigative"
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8 Aug 2012, 2:20 pm
Reid did constitutes an unauthorized disclosure of confidential tax information and he’s written Internal Revenue Service Commissioner Doug Shulman to let him know. [read post]
8 Aug 2012, 1:35 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
8 Aug 2012, 1:35 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
8 Aug 2012, 12:55 pm
According to bottomline @nbcnews: “Investigators say the Internal Revenue Service may have delivered more than $5 billion in refund checks to identity thieves who filed fraudulent tax returns for 2011. [read post]
1 Aug 2012, 6:12 am
The Importance of Being Earnest, and Getting Corporate Internal Investigations Right – http://bit.ly/MKScwL (Proskauer) Impact of Chin Decision on Pension Committee - http://bit.ly/OxzPJJ (Rachel Fendell) Is an Expert Who Agrees to Testify for No Compensation but with Expense Reimbursement “Specially Employed” within 26(a)(2)(B) Requiring a Written Report? [read post]
30 Jul 2012, 9:29 am
Department of Health and Human Services U.S. [read post]
29 Jul 2012, 8:33 am
Leonhart, accompanied by officials from Internal Revenue Service Criminal Investigations (Richard Weber), Immigration and Customs Office of Homeland Security (James Chaparro), and U.S. [read post]
27 Jul 2012, 12:18 pm
Miami tax lawyers understand that the former officer has been ordered to repay nearly $875,000 to the Internal Revenue Service, following his conviction for conspiracy to make false claims, aggravated identity theft and exceeding authorized access to a protected computer with intent to defraud. [read post]
22 Jul 2012, 6:14 pm
Service on an FRT would be pro bono but would satisfy the mental/medical health professional’s continuing education requirements. [read post]
17 Jul 2012, 9:29 am
Perin, Pio, and Garcia were arrested after an investigation involving the United States Attorney's Office for the Southern District of Florida, Internal Revenue Services, the U.S. [read post]
17 Jul 2012, 5:04 am
In that Book is information about the following: List of Statistical Tables Statistical Tables Data Sources, by Subject Area and Table Number Principal Officers of the Internal Revenue Service Principal Officers of the Internal Revenue Service Office of Chief Counsel Commissioners of Internal Revenue Chief Counsels for the Internal Revenue Service One of the more interesting parts of the Book… [read post]
16 Jul 2012, 12:52 pm
This was significantly lower than what he had reported to the Internal Revenue Service. [read post]
12 Jul 2012, 11:59 am
Sulake said it had kept 225 moderators and is still investigating what went wrong. [read post]
11 Jul 2012, 12:00 pm
The investigation was conducted by the Antitrust Division's New York Field Office with the assistance of the FBI and the Internal Revenue Service - Criminal Investigation's New York Field Office. [read post]
22 Jun 2012, 7:13 am
However, attorneys representing Frank McCourt say their client is not the subject of a criminal investigation, but a series of standard audits that the Internal Revenue Service has been conducting for years, the AP reports. [read post]
20 Jun 2012, 9:09 am
Court documents indicate that the Internal Revenue Service launched an investigation of the center after finding nearly 20 bank accounts associated with the business and two of its subsidiaries. [read post]
19 Jun 2012, 8:06 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), and Jeff Atwater, Chief Financial Officer, Florida Department of Financial Services, 11 others are charged in two separate indictments for involvement in a staged accident PIP fraud scheme. [read post]
15 Jun 2012, 2:10 pm
A Lake Forest man is facing allegations of tax evasion in Orange County, after officials with the Internal Revenue Service say he skipped out on payments for nearly a dozen years. [read post]
15 Jun 2012, 2:10 pm
A Lake Forest man is facing allegations of tax evasion in Orange County, after officials with the Internal Revenue Service say he skipped out on payments for nearly a dozen years. [read post]
13 Jun 2012, 12:49 pm
"This case is a prime example of the ability of Mexican drug cartels to establish footholds in legitimate U.S. industries and highlights the serious threat money laundering causes to our financial system," said Rich Weber, chief of the Internal Revenue Service's criminal investigation division, in a statement (pdf). [read post]
