Search for: "Internal Revenue Service-Criminal Investigative"
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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, 4:25 pm
This request must be sent to: Internal Revenue Service 3651 S. [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, 12:55 pm
The Internal Revenue Service’s intense effort to get taxpayers to tell the government about their offshore assets may be running into difficulties even as IRS continues its crackdown on foreign banks that help taxpayers hide those assets, numerous practitioners told BNA in a series of recent interviews. [read post]
25 Aug 2011, 6:31 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), announced the unsealing of a fifty-four count indictment against defendants Henry Fecker, III, 57, and Steven Steiner, a/k/a “Steven Steinger,”59, for their participation in a scheme to launder and conceal proceeds in connection with the Mutual Benefits Corporation (“MBC”) fraud. [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, 9:12 am
The case was investigated by Internal Revenue Service, Criminal Investigation, and the United States Secret Service. [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, 3:15 pm
The civil money penalties and forfeiture concludes joint investigations by FinCEN, the Drug Enforcement Administration, Internal Revenue Service-Criminal Investigation and the United States Attorney’s Office for the Southern District of Florida, and parallel examinations conducted by the Federal Deposit Insurance Corporation and the Florida Office of Financial Regulation. [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]
21 Aug 2011, 6:13 am
This case was investigated by the Criminal Investigation Division of the Internal Revenue Service, the Federal Bureau of Investigation, and the Federal Deposit Insurance Corporation, and is being prosecuted by Assistant United States Attorney Gerson. [read post]
