Search for: "BUREAU OF INTERNAL REVENUE"
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9 Sep 2011, 9:35 am
The investigation preceding the indictment was conducted by the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
4 Sep 2011, 7:15 am
Decisions of interest involving Government and Administrative Law Source: Justia September 2, 2011 Danos v. [read post]
4 Sep 2011, 7:15 am
Decisions of interest involving Government and Administrative Law Source: Justia September 2, 2011 Danos v. [read post]
2 Sep 2011, 1:04 pm
The ongoing investigation is being handled by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigative Division. [read post]
2 Sep 2011, 11:10 am
"This complex appeal arises out of the joint criminal prosecution of Emadeddin Muntasser, Muhamed Mubayyid, and Samir Al-Monla for conspiring to defraud the United States by obstructing the functions of the Internal Revenue Service ("IRS"), for corruptly endeavoring to obstruct the due administration of the Internal Revenue laws, for filing false tax returns, for making false statements to agents of the Federal Bureau of Investigation… [read post]
31 Aug 2011, 7:12 am
This case was investigated by Special Agents of the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation, United States Marshals Service, and the Carrollton Police Department. [read post]
31 Aug 2011, 7:12 am
This case was investigated by Special Agents of the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation, United States Marshals Service, and the Carrollton Police Department. [read post]
30 Aug 2011, 9:37 am
Fitzgerald, United States Attorney for the Northern District of Illinois, announced today together with Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago, and Robert D. [read post]
30 Aug 2011, 9:37 am
Fitzgerald, United States Attorney for the Northern District of Illinois, announced today together with Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago, and Robert D. [read post]
30 Aug 2011, 8:46 am
Ward; Special Agents with the Internal Revenue Service-Criminal Investigation, under the direction of Special Agent in Charge Victor W. [read post]
30 Aug 2011, 8:46 am
Ward; Special Agents with the Internal Revenue Service-Criminal Investigation, under the direction of Special Agent in Charge Victor W. [read post]
26 Aug 2011, 8:38 am
This matter was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
26 Aug 2011, 8:38 am
This matter was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
25 Aug 2011, 6:31 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and José A. [read post]
24 Aug 2011, 9:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI); Michael McAuliffe, Palm Beach, Fla., County State Attorney; Ric Bradshaw, Sheriff, Palm Beach County Sheriff's Office; Al Lamberti, Sheriff, Broward, Fla., Sheriff's Office; Chadwick E. [read post]
24 Aug 2011, 9:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI); Michael McAuliffe, Palm Beach, Fla., County State Attorney; Ric Bradshaw, Sheriff, Palm Beach County Sheriff's Office; Al Lamberti, Sheriff, Broward, Fla., Sheriff's Office; Chadwick E. [read post]
23 Aug 2011, 6:46 am
The investigation was conducted by the Federal Bureau of Investigation, South Dakota Division of Criminal Investigation, United States Marshals Service, and the Criminal Investigation Division of the Internal Revenue Service. [read post]
23 Aug 2011, 6:00 am
Hammett of the Internal Revenue Service - Criminal Investigation, Washington, D.C. [read post]
23 Aug 2011, 6:00 am
Hammett of the Internal Revenue Service - Criminal Investigation, Washington, D.C. [read post]
22 Aug 2011, 12:39 pm
Marshals Service; the Federal Bureau of Investigation; and the Internal Revenue Service – Criminal Investigation, Washington D.C. [read post]
