Search for: "Internal Revenue Service-Criminal Investigative"
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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]
13 Jun 2012, 8:39 am
Chang | Media General News Service MORGANTON – The FBI is investigating Foothills Regional Airport and two of its employees have been suspended without pay. [read post]
12 Jun 2012, 1:49 pm
"By following the money trail, special agents of IRS-Criminal Investigation help to disrupt and dismantle major drug trafficking organizations that attempt to conceal the true source of their money from the government," said Darryl Williams, Special Agent in Charge, Internal Revenue Service (IRS)-Criminal Investigation. [read post]
12 Jun 2012, 1:49 pm
"By following the money trail, special agents of IRS-Criminal Investigation help to disrupt and dismantle major drug trafficking organizations that attempt to conceal the true source of their money from the government," said Darryl Williams, Special Agent in Charge, Internal Revenue Service (IRS)-Criminal Investigation. [read post]
12 Jun 2012, 11:50 am
Department of Health and Human Services, Office of Inspector General; the Internal Revenue Service-Criminal Investigation; and the Federal Bureau of Investigation. [read post]
11 Jun 2012, 7:26 am
The guilty pleas were announced by United States Attorney Ronald C Machen Jr; Ronald T Hosko, Special Agent in Charge of the FBI Washington Field Office's Criminal Division; and Rick A Raven, Special Agent in Charge of the Washington Field Office of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
11 Jun 2012, 7:26 am
The guilty pleas were announced by United States Attorney Ronald C Machen Jr; Ronald T Hosko, Special Agent in Charge of the FBI Washington Field Office's Criminal Division; and Rick A Raven, Special Agent in Charge of the Washington Field Office of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
6 Jun 2012, 6:46 pm
A former employee of Bernard Madoff's now defunct brokerage has pled guilty to federal charges related to his obstruction of the criminal investigation following the scheme's collapse. [read post]
5 Jun 2012, 8:14 am
Attorney's Office, FBI, SEC, and OFR, other participating agencies in the Initiative include the Internal Revenue Service, Criminal Investigation Division (IRS-CID), U.S. [read post]
5 Jun 2012, 8:14 am
Attorney's Office, FBI, SEC, and OFR, other participating agencies in the Initiative include the Internal Revenue Service, Criminal Investigation Division (IRS-CID), U.S. [read post]
5 Jun 2012, 7:08 am
Thompson has been in the spotlight since agents from the FBI and the Internal Revenue Service descended on his home and 15th Street offices in March. [read post]
5 Jun 2012, 7:08 am
Thompson has been in the spotlight since agents from the FBI and the Internal Revenue Service descended on his home and 15th Street offices in March. [read post]
4 Jun 2012, 9:56 am
The case is being investigated by the Internal Revenue Service Criminal Investigation (IRS-CI), the U.S. [read post]
4 Jun 2012, 9:56 am
The case is being investigated by the Internal Revenue Service Criminal Investigation (IRS-CI), the U.S. [read post]
30 May 2012, 1:37 pm
Bart Stupak, D-Mich., chairman of the Oversight and Investigations subcommittee of the House Energy and Commerce Committee, who has been involved in many investigations of the FDA. [read post]
29 May 2012, 10:02 am
General Revenue is a subsidiary of “Sallie Mae,” or the SLM Corporation, the Virginia-based government-sponsored firm that makes, services and collects private loans to students, and operates nationwide. [read post]
25 May 2012, 9:35 am
Department of Health and Human Services, Office of Inspector General; the Internal Revenue Service-Criminal Investigation; and the Federal Bureau of Investigation. [read post]
25 May 2012, 9:35 am
Department of Health and Human Services, Office of Inspector General; the Internal Revenue Service-Criminal Investigation; and the Federal Bureau of Investigation. [read post]
24 May 2012, 11:00 am
" "Justice has been served knowing that Gonikman, Maksimenko and Aronov are behind bars for their reprehensible behaviors," said Erick Martinez, Special Agent in Charge of Internal Revenue Service Criminal Investigation. [read post]
18 May 2012, 8:23 am
Revenue increased 8.6 percent to $112.3 billion. [read post]
