Search for: "Internal Revenue Service-Criminal Investigative"
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31 Mar 2023, 5:16 am
According to Mora Flores, the transfer of powers between administrations and the lack of continuity with the response teams offered the criminals an opportunity. [read post]
30 Mar 2023, 5:49 pm
The Internal Revenue Service’s Criminal Investigation division (IRS CI) recently published a report on its COVID-19 fraud enforcement efforts in connection with the third anniversary of the passage of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. [read post]
30 Mar 2023, 6:52 am
This can include fines, suspensions or revocations of licenses, and even criminal charges. [read post]
29 Mar 2023, 8:44 am
Fraud under these programs cost U.S. taxpayers tens of billions of dollars, and now the Internal Revenue Service (IRS) and its Criminal Investigation division (IRS CI) are working to claw back as much of this money as possible. [read post]
29 Mar 2023, 4:01 am
Sergey Cherkasov studied at Johns Hopkins University and was offered a position at the International Criminal Court in The Hague. [read post]
28 Mar 2023, 5:44 am
This evidence can then be used in investigations and legal proceedings to hold perpetrators of war crimes accountable for their actions. [read post]
21 Mar 2023, 4:16 am
The Russian information space continues to respond to the International Criminal Court (ICC)’s issuance of arrest warrants for Russian President Vladimir Putin and Russian Commissioner on Children’s Rights Maria Lvova-Belova with ire and anxiety. [read post]
20 Mar 2023, 7:19 am
The Internal Revenue Service (IRS) frequently works with the Federal Bureau of Investigation (FBI) and the U.S. [read post]
17 Mar 2023, 8:41 am
The Internal Revenue Service (IRS) recently announced that it is targeting businesses that have improperly claimed the Employee Retention Credit (ERC). [read post]
17 Mar 2023, 8:31 am
The Internal Revenue Service (IRS) recently announced that it is continuing to target businesses that have claimed the Employee Retention Credit (ERC). [read post]
16 Mar 2023, 5:45 pm
If you have been contacted by Special Agents from the Internal Revenue Service’s Criminal Investigation division (IRS CI), one of the first questions you need to answer is, “Why? [read post]
15 Mar 2023, 5:14 am
Investigations revealed that Wirecard had inflated its revenue and profits for years through fraudulent transactions, fake acquisitions, and other accounting manipulations. [read post]
14 Mar 2023, 5:05 pm
Some of these leaked documents were shown in a television programme and later posted online by an association of journalists known as the International Consortium of Investigative Journalists (ICIJ). [read post]
7 Mar 2023, 3:35 am
This evidence can then be used in investigations and legal proceedings to hold perpetrators of war crimes accountable for their actions. [read post]
28 Feb 2023, 1:51 pm
In 2019, the plaintiffs filed the lawsuit challenging the actions of agents from the Department of Homeland Security, US Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO), Customs and Border Protection (CBP), the Internal Revenue Service (IRS) and the Tennessee Highway Patrol (THP). [read post]
26 Feb 2023, 10:00 am
As parents held vigil in ICUs and doctors battled to keep their young patients alive, investigators zeroed in on a common denominator: undercooked hamburgers from Jack in the Box restaurants. [read post]
24 Feb 2023, 3:00 am
” He left out edits from his own investigators refuting his assertions. [read post]
21 Feb 2023, 3:08 am
Russian Investigative Committee Head Alexander Bastrykin claimed that the completed investigation into the October 10, 2022 explosion on the Kerch Strait Bridge in Crimea proves that Ukrainian Special Services planned and conducted a terrorist attack. [read post]
15 Feb 2023, 5:56 am
Assets and income associated with financial crimes are currently often hidden from regulators, including the Internal Revenue Service (IRS), using chains of entities to obscure who actually owns the assets. [read post]
14 Feb 2023, 10:24 am
In addition to local police, The Department of Justice, and Federal Bureau of Investigation, the Securities and Exchange Commission, Internal Revenue Service, U.S. [read post]
