Search for: "Internal Revenue Service-Criminal Investigative"
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18 May 2012, 7:43 am
The case is being investigated by the FBI and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
15 May 2012, 8:55 am
” Criminal Plea Today’s global resolution has criminal, civil and administrative components. [read post]
11 May 2012, 7:56 am
Department of Housing and Urban Development Office of Inspector General in Chicago; and Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
11 May 2012, 7:56 am
Department of Housing and Urban Development Office of Inspector General in Chicago; and Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
8 May 2012, 10:09 am
The investigation preceding the indictment was conducted by the Internal Revenue Servic-Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
8 May 2012, 10:09 am
The investigation preceding the indictment was conducted by the Internal Revenue Servic-Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
3 May 2012, 10:39 am
Internal Revenue Service agent who had investigated the money trail associated with the distribution of steroids by the Bay Area Laboratory Cooperative, known as Balco. [read post]
3 May 2012, 4:19 am
Get the Internal Revenue Service involved - they have the resources, and the incentive, to investigate these cases. [read post]
1 May 2012, 2:48 pm
Marines and others in a tax-refund scheme designed to trick the Internal Revenue Service into sending her tens of thousands of dollars, according to the U.S. attorney's office. [read post]
1 May 2012, 2:48 pm
Marines and others in a tax-refund scheme designed to trick the Internal Revenue Service into sending her tens of thousands of dollars, according to the U.S. attorney's office. [read post]
28 Apr 2012, 12:01 pm
(Texas Code of Criminal Procedure Article 2.122, Special Investigators. [read post]
25 Apr 2012, 10:23 am
In exchange for paying back taxes and interest from 2003 forward plus a whopping 27.5% FBAR penalty, the taxpayer can be virtually guaranteed there will be no IRS criminal investigation or federal prosecution. [read post]
20 Apr 2012, 9:34 am
Investment fraud is another scheme with an Internal Revenue Service (IRS) nexus, on which the IC3 has received complaints. [read post]
19 Apr 2012, 7:41 am
The plea was announced by United States Attorney for the District of Columbia Ronald C Machen, Jr; James W McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office; Eric Hylton, Acting Special Agent in Charge of the Washington Field Office of the Internal Revenue Service-Criminal Investigation (IRS-CI); Peggy E Gustafson, Inspector General for the Small Business Administration (SBA); Robert E Craig, Special Agent in Charge of the… [read post]
13 Apr 2012, 11:49 am
The Act defines an EGC as a company with annual gross revenues of less than $1 billion during its most recent fiscal year. [read post]
4 Apr 2012, 7:46 am
According to the release, an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Internal Revenue Service and Broward, Palm Beach, Boca Raton and other local police departments resulted in the charge against Goodman. [read post]
4 Apr 2012, 7:37 am
Add a porn section behind the paywall and y'all could afford international bureaus and a small army of beat and investigative reporters that would rival the NYTimes and Washington Post. [read post]
30 Mar 2012, 9:07 am
” The case is the result of an investigation conducted by the Seaford, Delaware Police Department; the Federal Bureau of Investigation; and Internal Revenue Service-Criminal Investigation. [read post]
29 Mar 2012, 11:39 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
29 Mar 2012, 11:39 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
