Search for: "Internal Revenue Service-Criminal Investigative"
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18 May 2011, 7:35 pm
The Department of Treasury released the inflation adjusted amounts for Health Savings Accounts (HSAs) applicable for purposes of § 223 of the Internal Revenue Code for 2012. [read post]
12 May 2011, 9:03 am
He noted that when the payment of bounties in the tax fraud setting by the Internal Revenue Service was purely discretionary, prior to the Tax Relief and Health Care Act of 2006, the IRS had a rather dismal record of rewarding whistleblowers. [read post]
6 May 2011, 7:46 pm
But the Pinellas County Sheriff's Office says it forwarded 97 complaints to the Internal Revenue Service recently. [read post]
4 May 2011, 4:52 am
http://tinyurl.com/3mduqhr (John Tredennick) E-Discovery Traffic Control – Merging on the Litigation Superhighway - http://tinyurl.com/3nvgvvj (Dennis Kiker) Employer Restrictions on Social Media Use May Be Subject to Lawsuits - http://tinyurl.com/426dlft (PR Web) Facebook's Impact on Compliance Codes - http://tinyurl.com/43tr8tm (Ryan McConnell, Katharine Southard) Facebook Must Produce — Not Merely “Provide Access” — to ESI in Native Formats -… [read post]
27 Apr 2011, 11:00 am
Maryland Man Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service Tour Company Bus Driver Admits to Fraudulently Inflating Federal Fuel Tax Credits Thomas Robert Turner, a resident of Prince George's County, Md., pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws, the Justice Department and Internal Revenue Service… [read post]
25 Apr 2011, 12:00 pm
Postal Inspection Service and the Internal Revenue Service, revealed a sophisticated and extensive operation that largely focused on running a pump-and-dump scheme, whereby the defendants sent spam touting thinly traded Chinese penny stocks, drove up their stock price, and reaped profits by selling the stock at artificially inflated prices. [read post]
22 Apr 2011, 2:35 pm
What can companies do internally to help combat counterfeiting? [read post]
21 Apr 2011, 6:00 am
" The case was investigated by the Internal Revenue Service-Criminal Investigation Division, the Federal Bureau of Investigation, and the Nampa Police Department. [read post]
18 Apr 2011, 1:47 pm
The service provider, too, faces a wide range of choices and uncertainties. [read post]
16 Apr 2011, 8:04 am
Each year as the filing deadline for filing personal tax returns approaches, the Internal Revenue Service and the Department of Justice seem to increase the number of publicized cases in which they are involved. [read post]
12 Apr 2011, 11:30 am
This case was investigated by Criminal Investigators with the BECI; Special Agents from the EPA's Criminal Investigation Division and the Internal Revenue Service; investigators from the New Jersey State Police Office of Business Integrity Unit; the New Jersey Department of Environmental Protection; and the Ohio Department of Environmental Protection. [read post]
10 Apr 2011, 10:16 am
When news of the indictment of 6 National Prearranged Service officers was reported last November, many newspapers picked up the AP version that included a quote from the Internal Revenue Service criminal investigator. [read post]
7 Apr 2011, 12:43 pm
IR-2011-39: Video: Dirty Dozen: English | Spanish | ASL WASHINGTON –– Hiding income in offshore accounts, identity theft, return preparer fraud, and filing false or misleading tax forms top the annual list of “dirty dozen” tax scams in 2011, the Internal Revenue Service announced today. [read post]
7 Apr 2011, 6:00 am
Leitner has been indicted by a grand jury in the Northern District of Florida for filing false liens against federal law enforcement, corruptly endeavoring to impede and impair the Internal Revenue Service (IRS), and public disclosure of another's Social Security number in the commission of illegal activity, the Justice Department announced yesterday. [read post]
6 Apr 2011, 12:31 pm
Here they are, all the statistics you've wanted to know about the work of the Internal Revenue Service in 2010. [read post]
31 Mar 2011, 8:00 am
IRS-Criminal Investigation agents investigated this case, and Justice Department Tax Division Trial Attorneys Charles M. [read post]
30 Mar 2011, 8:45 am
Perhaps the International Intellectual Property Alliance has a deceiving name, it is international in the same way that the World Series adequately represents the entire globe. [read post]
29 Mar 2011, 8:41 am
Fisher, who practices in white-collar criminal defense and internal investigations, replaces Eric Bernthal, who had been at the helm in Washington for more than a decade. [read post]
28 Mar 2011, 7:02 pm
The criminal case is U.S. v. [read post]
28 Mar 2011, 11:00 am
McFeely of the Federal Bureau of Investigation; Special Agent in Charge Barbara Golden of the United States Secret Service - Baltimore Field Office; and Special Agent in Charge Rebecca Sparkman of the Internal Revenue Service - Criminal Investigation, Washington D.C. [read post]
