Search for: "Internal Revenue Service-Criminal Investigative"
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28 Jun 2011, 2:28 pm
., was indicted today by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
23 Jun 2011, 8:00 am
Offord of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
23 Jun 2011, 7:00 am
Under the terms of the reported deal, Swiss and European banks would avoid prosecution in exchange for paying a fine, exiting their undeclared offshore banking businesses for Americans, and turning over a list of client names to the Internal Revenue Service (IRS). [read post]
22 Jun 2011, 10:03 am
PINE, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation Division (“IRS-CID”), announced today that SHAMEL CHARLES, CHARLES PATTERSON, NEKIYA EDWARDS, and AKMELL EDWARDS were charged with participating in a scheme to file fraudulent federal income tax returns using identity information of others, some of which had been stolen, causing the United States to pay more than $200,000 in… [read post]
22 Jun 2011, 7:09 am
Bart Stupak, D-Mich., chairman of the Oversight and Investigations subcommittee of the House Energy and Commerce Committee, who has been involved in many investigations of the FDA. [read post]
21 Jun 2011, 10:15 am
These computer matching programs run in accordance with the Internal Revenue Service (IRS), Social Security Administration, Department of Veteran Affairs, and other relative federal program, to match tax returns, social benefits such as welfare, public housing and food stamps etc. [read post]
16 Jun 2011, 9:37 am
The case is being investigated by IRS-Criminal Investigation and is being prosecuted by Assistant U.S. [read post]
16 Jun 2011, 6:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce the indictment of nine individuals for their participation in a bribery and kickback scheme in connection with the award of facilities maintenance contracts at Memorial Regional Hospital (MRH), in Hollywood, FL, and Memorial Hospital West (MHW), in Pembroke Pines, FL. [read post]
16 Jun 2011, 6:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce the indictment of nine individuals for their participation in a bribery and kickback scheme in connection with the award of facilities maintenance contracts at Memorial Regional Hospital (MRH), in Hollywood, FL, and Memorial Hospital West (MHW), in Pembroke Pines, FL. [read post]
15 Jun 2011, 9:00 am
Smuggling, defined to be the act of willfully and knowingly violating the customs laws with intent to defraud the revenue by international traffic in merchandise subject to duty. 22. [read post]
14 Jun 2011, 1:57 am
In the late ‘80s a Congressional committee reviewed the GI Bill’s economic impact and found the returns to its expenditures were six fold when measured in contributions to national income and 1.3 times when measured in tax receipts.[4] In her study of the impact of the bill, Suzanne Mettler investigated its influence on citizenship. [read post]
10 Jun 2011, 1:00 pm
Article 6 bars extradition when the person sought has been convicted or acquitted in the Requested State for the same offense, but does not bar extradition if the competent authorities in the Requested State have declined to prosecute or have decided to discontinue criminal proceedings against the person sought, provided that such discontinuance does not have the effect of acquittal, or have decided merely to investigate the person for the same acts or omissions. [read post]
9 Jun 2011, 6:51 pm
IRS Criminal Investigation is committed to providing financial expertise to these investigations. [read post]
9 Jun 2011, 6:51 pm
IRS Criminal Investigation is committed to providing financial expertise to these investigations. [read post]
9 Jun 2011, 12:34 pm
This investigation was conducted by agents from the Little Rock Field Office of the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation. [read post]
9 Jun 2011, 12:34 pm
This investigation was conducted by agents from the Little Rock Field Office of the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation. [read post]
3 Jun 2011, 7:39 am
Song, Chief, Internal Revenue Service (IRS) Criminal Investigation (CI). [read post]
28 May 2011, 4:44 pm
“IRS Criminal Investigation will vigorously investigate and recommend prosecution against the owners and operators of these illegal enterprises to the fullest extent possible,” said Internal Revenue Service special agent in charge Rebecca Sparkman. [read post]
25 May 2011, 2:34 am
The case was investigated by the Internal Revenue Service Criminal …Read More... [read post]
24 May 2011, 7:17 pm
If the taxpayer chooses to bypass the pre-clearance process, the taxpayer must mail the Offshore Voluntary Disclosures Letter to the following address: Internal Revenue Service Criminal Investigation ATTN: Offshore Voluntary Disclosure Coordinator Philadelphia Lead Development Center 600 Arch Street, Room 6406 Philadelphia, PA 19106 The IRS will review the offshore Voluntary Disclosures Letters and notify the taxpayer or representative by mail… [read post]
