Search for: "Internal Revenue Service-Criminal Investigative"
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1 Nov 2011, 7:44 am
This seamless international cooperation was vital, and hard-won. [read post]
31 Oct 2011, 1:15 pm
The Los Angeles-based Kabbalah Centre, a school bringing Jewish mysticism to a celebrity-studded following – is now under criminal investigation by the Internal Revenue Service, reports the Los Angeles Times in Celebrities Gave Kabbalah Centre Cachet, and Spurred Its Growth... [read post]
31 Oct 2011, 7:49 am
The investigation into City Nursing was the result of the joint efforts by special agents of the FBI, Internal Revenue Service-Criminal Investigations, the Department of Health and Human Services-Office of Inspector General and the Texas Attorney General’s Office-Medicare Fraud Control Unit. [read post]
31 Oct 2011, 1:30 am
Following the Metropolitan Police and the Crown Prosecution Service’s joint submissions on the impact of the Inquiry on the criminal investigation, a hearing on Monday 31 October 2011 will discuss how the “interface” between the inquiry and the police investigation should be handled. [read post]
28 Oct 2011, 11:37 am
Morris, special agent in charge of the FBI, and Lucy Cruz, special agent in-charge of Internal Revenue Service – Criminal Investigations (IRS-CI). [read post]
24 Oct 2011, 7:26 am
This case is being investigated by special agents of the FDIC, Office of Inspector General; the Office of the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), the Federal Bureau of Investigation, and Internal Revenue Service-Criminal Investigation. [read post]
21 Oct 2011, 9:52 am
The investigation was conducted by the Federal Bureau of Investigation, Department of Health and Human Services-Office of Inspector General, Internal Revenue Service-Criminal Investigation Division, and Social Security Administration-Office of Inspector General. [read post]
21 Oct 2011, 9:52 am
The investigation was conducted by the Federal Bureau of Investigation, Department of Health and Human Services-Office of Inspector General, Internal Revenue Service-Criminal Investigation Division, and Social Security Administration-Office of Inspector General. [read post]
19 Oct 2011, 11:48 am
This case is the result of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation Division. [read post]
16 Oct 2011, 6:42 pm
., Appellees. 2nd District.Attorney's fees -- Contracts -- Contingency fee agreement -- Termination of services clause -- Representation agreement between attorney and client was unenforceable as matter of law where provision of agreement providing for immediate payment of accrued hourly rates upon discharge constituted a penalty clause, in violation of Bar rule -- Argument that trial court should have severed offending language from agreement rather than finding entire agreement… [read post]
14 Oct 2011, 2:57 pm
” “The Internal Revenue Service will continue to provide its financial investigative expertise to further the prosecution of criminals, especially those involved in complex financial schemes,” said IRS Special Agent in Charge Jose Gonzalez. [read post]
14 Oct 2011, 10:40 am
This case is the product of an extensive joint investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
14 Oct 2011, 10:24 am
” To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
10 Oct 2011, 8:09 am
Song, Chief, IRS Criminal Investigation, stated: “IRS Criminal Investigation is proud to work with our law enforcement partners and lend its financial expertise to this effort. [read post]
4 Oct 2011, 5:15 pm
Special agents in the Internal Revenue Service’s Criminal Investigation division began rounding up the defendants last Friday in a takedown termed “Operation Stolen [...] [read post]
4 Oct 2011, 2:20 pm
§ 1951 and making false statements to the Federal Bureau of Investigation and the Internal Revenue Service in violation of 18 U.S.C. [read post]
30 Sep 2011, 1:57 pm
Members of the FBI Violent Crime Gang Task Force are as follows: San Diego Police Department, San Diego Sheriff's Department, Bureau of Prisons, National City Police Department, Chula Vista Police Department, Internal Revenue Service, U.S. [read post]
30 Sep 2011, 1:57 pm
Members of the FBI Violent Crime Gang Task Force are as follows: San Diego Police Department, San Diego Sheriff's Department, Bureau of Prisons, National City Police Department, Chula Vista Police Department, Internal Revenue Service, U.S. [read post]
26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
