Search for: "Internal Revenue Service-Criminal Investigative"
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10 Dec 2011, 6:20 am
These white collar drug thugs have violated United States law, Mexican law, and international law. [read post]
9 Dec 2011, 6:39 am
Camacho of the Internal Revenue Service-Criminal Investigation (IRS-CI) Las Vegas Field Office. [read post]
9 Dec 2011, 6:39 am
Camacho of the Internal Revenue Service-Criminal Investigation (IRS-CI) Las Vegas Field Office. [read post]
8 Dec 2011, 2:01 pm
Often, the Internal Revenue Service and its agents and investigators will attempt to turn minor allegations of tax impropriety into major criminal charges. [read post]
8 Dec 2011, 1:45 pm
According to the DOJ's Press Release, an ongoing investigation has resulted in criminal charges against 18 former executives of various financial services companies and one corporation (with 9 of those 18 having pled guilty). [read post]
8 Dec 2011, 11:34 am
(c) INVESTIGATION OF VIOLATIONS BY COMMISSION. (1) IN GENERAL. [read post]
8 Dec 2011, 6:59 am
Stewart, United States Attorney for the Southern District of Ohio; Darryl Williams, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS), Edward J. [read post]
3 Dec 2011, 5:34 am
The case is being investigated by agents from the Federal Bureau of Investigation with the assistance of the Internal Revenue Service, Criminal Investigations. [read post]
2 Dec 2011, 11:24 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), announced the filing of charges against William Boockvor, 66, of Deerfield Beach, and Marybeth Feiss, 42, of Ft. [read post]
1 Dec 2011, 7:42 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation Division, the Philadelphia District Attorney's Office, and the City of Philadelphia Office of Inspector General. [read post]
1 Dec 2011, 7:42 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation Division, the Philadelphia District Attorney's Office, and the City of Philadelphia Office of Inspector General. [read post]
28 Nov 2011, 1:05 am
We have further concern regarding PCAOB reports on the work of JCOM’s external auditor SingerLewak (hired in 2007) and a 2006-2007 internal investigation into incorrect stock-option-grant dates between 1999 and 2005. [read post]
22 Nov 2011, 1:35 am
That is, the disclosure appears to indicate that the company’s internal control systems were not able to determine the remaining service obligation, despite the fact that the remaining service obligation was important both to revenue recognition and to customers who depend on accurate billing on their accounts and accurate tracking of remaining services they are owed. [read post]
20 Nov 2011, 5:20 am
The police investigate organized theft in the physical world, why not online? [read post]
20 Nov 2011, 5:20 am
The police investigate organized theft in the physical world, why not online? [read post]
14 Nov 2011, 9:09 am
This case is being investigated by the FBI and the Internal Revenue Service – Criminal Investigation. [read post]
12 Nov 2011, 7:01 am
The Arizona Air National Guard, Air Force Office of Special Investigations, Defense Criminal Investigative Service and the Criminal Investigation Division of the Internal Revenue Service are also participating in the investigation. [read post]
11 Nov 2011, 6:17 pm
In July, the Justice Department sent a formal notice to Credit Suisse informing them that it was the subject of a federal criminal investigation into its offshore private banking services. [read post]
2 Nov 2011, 9:20 am
The statement also says, “When an occupying power has a formal policy of transferring parts of its civilian population onto occupied territory, it amounts to a war crime, and can be taken up for investigation by the International Criminal Court. [read post]
2 Nov 2011, 6:59 am
In March and April 2011, Thomas, Roberts, Adams and others attended meetings where participants discussed targeting various government officials, including employees of federal agencies such as the Internal Revenue Service. [read post]
