Search for: "Internal Revenue Service-Criminal Investigative"
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26 Mar 2012, 1:29 pm
The Federal Bureau of Investigation (FBI) on March 24, 2012 released the following: “LOS ANGELES—Two men were arrested Friday by special agents with the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation after being indicted for their roles in a $2 million kickback scheme involving the Santa Monica-based film and distribution company Lions Gate Entertainment (Lionsgate), announced André… [read post]
22 Mar 2012, 1:38 pm
Earlier: Agents from the FBI, Internal Revenue Service and the Texas Alcoholic Beverage Commission are at the offices of Yassine Enterprises, which operates several downtown nightclubs, this morning collecting documents as part of an investigation. [read post]
20 Mar 2012, 6:04 am
Revenue plummeted 77% to 817.80 million rupees while provisions against bad loans and write-offs surged to 3.59 billion rupees from 1.01 billion rupees. [read post]
14 Mar 2012, 2:30 pm
The IRS is actively investigating the sources of the scheme, and its promoters may be subject to criminal prosecution. [read post]
9 Mar 2012, 7:41 am
Department of Homeland Security-Office of Inspector General, and the Internal Revenue Service. [read post]
9 Mar 2012, 7:41 am
Department of Homeland Security-Office of Inspector General, and the Internal Revenue Service. [read post]
8 Mar 2012, 12:07 pm
Erika Kelton, an attorney in the Washington, DC, whistleblower law firm of Phillips & Cohen, wrote an article in last week's Forbes magazine that explains how the Internal Revenue Service (IRS) is losing out on the opportunity to develop its own income stream from whistleblower tips. [read post]
6 Mar 2012, 5:14 pm
Tendai Busuman and Teresa Francis-Kasu, are charged in Fort Lauderdale, Florida with conspiracy to submit false claims to the Internal Revenue Service, the United States Attorney for the Southern District of Florida announced yesterday. [read post]
5 Mar 2012, 11:16 am
The case was investigated by agents with the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of Labor-Employee Benefits Security Administration. [read post]
5 Mar 2012, 2:08 am
Its 2011 revenues decreased 3% to $1.054 billion compared to $1.090 billion in the previous year. [read post]
2 Mar 2012, 8:44 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
2 Mar 2012, 8:44 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
29 Feb 2012, 10:25 am
The second in-depth investigation can last up to 180 days. [read post]
29 Feb 2012, 10:25 am
The second in-depth investigation can last up to 180 days. [read post]
24 Feb 2012, 8:14 am
Hammett, Special Agent in Charge of the Internal Revenue Service-Criminal Investigation Division (IRS-CI). [read post]
22 Feb 2012, 8:00 am
International enforcement authorities also commonly classify bid-rigging as a type of cartel. [read post]
22 Feb 2012, 8:00 am
International enforcement authorities also commonly classify bid-rigging as a type of cartel. [read post]
21 Feb 2012, 9:06 am
Jaime Esparza, the local district attorney, is investigating that aspect of things.Finally, Americans United last year asked the Internal Revenue Service to investigate Brown’s partisan political activities and, if he is found in violation of the law, to revoke his ministry’s tax-exempt status.It sounds like Brown has stepped into quite a tar pit. [read post]
Online Protection and Enforcement of Digital Trade Act Targets Nondomestic Infringing Internet Sites
18 Feb 2012, 2:21 pm
Internet advertising services will be required to expeditiously take technically feasible measures to stop serving advertisements to the infringing Internet site in situations in which the service would directly share the revenues generated with the infringing Internet site’s operator. [read post]
15 Feb 2012, 7:42 am
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]
