Search for: "Internal Revenue Service-Criminal Investigative"
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25 Mar 2011, 6:00 am
Postal Inspection Service, Internal Revenue Service, and FBI, with significant assistance from the Texas State Securities Board. [read post]
22 Mar 2011, 9:19 am
Nearly a year after Congress passed a law to stop incarcerated criminals from fraudulently receiving millions of dollars in tax returns, the Internal Revenue Service (IRS) hasn’t bothered creating a system to catch the offenders. [read post]
22 Mar 2011, 2:39 am
Is he unaware that criminal lawyers have used flat fees forever? [read post]
21 Mar 2011, 2:04 am
Tara Denise Bonelli, 31, Santa Cruz, California, was arrested by agents from the Federal Bureau of Investigation and Internal Revenue Service, Criminal Investigation. [read post]
16 Mar 2011, 6:00 am
Anello to three years probation for hiding assets in secret offshore UBS bank accounts, the Justice Department and the Internal Revenue Service (IRS) announced today. [read post]
15 Mar 2011, 8:16 pm
Among the federal agencies involved in the raids: [The]Drug Enforcement Administration, Immigration and Customs Enforcement, Internal Revenue Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Investigation. [read post]
11 Mar 2011, 7:00 am
Although people generally associate the Internal Revenue Service (IRS) with tax evasion, public corruption and other financial fraud cases, audits and investigation, the IRS can also delve into drug trafficking investigations. [read post]
10 Mar 2011, 8:00 am
Sisneros et al. was conducted by the Internal Revenue Service - Criminal Investigations. [read post]
10 Mar 2011, 6:10 am
They represent their clients’ interest before the Internal Revenue Service (IRS), the United States Tax Court and the U.S. [read post]
8 Mar 2011, 10:59 am
WASHINGTON – The Internal Revenue Service (IRS) should strengthen its controls over its investigative equipment to prevent waste and loss, according to a report publicly released today by the Treasury Inspector General for Tax Administration (TIGTA). [read post]
6 Mar 2011, 12:11 pm
No one has surveyed the damage to the American taxpayer as wealthy Americans shielded their income from taxation by donating stolen works to U.S. museums.The Internal Revenue Service should investigate this racket.As can be seen from the Powerpoint, the American Association of Museums and the American Association of Museum Directors have betrayed the Washington Conference Principles on Nazi-Confiscated Art by suing descendants of… [read post]
4 Mar 2011, 5:01 am
Honesty isn't exactly king (or queen) in this nation anymore (and no political party is free of responsibility).During the past 8 years, the number of IRS revenue officers is down 27%, the number of special agents (who investigate criminal tax fraud), down 13%, and the "tax gap" is officially $311 billion. [read post]
3 Mar 2011, 6:38 pm
FDA/OCI Task Force, comprised of agents from ICE – Homeland Security Investigations; Internal Revenue Service – Criminal Investigations Division; U.S. [read post]
2 Mar 2011, 8:54 am
Questionable Payments by District: The audit found that, through the District’s small business program that Potter managed, the District paid: $1,519,965.34 for services with a questionable public purpose $280,005.25 for services it did not receive and for services that benefitted a private company. [read post]
28 Feb 2011, 1:43 pm
In June 2007, UBS whistleblower Bradley Birkenfeld revealed detailed information about high-profile individuals and banks, including Credit Suisse, to the United States Justice Department and Internal Revenue Service. [read post]
26 Feb 2011, 9:00 pm
She began her career as a staff attorney in the Manhattan District Counsel’s Office of the Internal Revenue Service following which she served as a law clerk to the Honorable Tina L. [read post]
21 Feb 2011, 1:59 pm
As we all know, there are people who do not want the Internal Revenue Service (IRS) to know about their cash transactions and therefore form various methods to evade them. [read post]
18 Feb 2011, 2:17 pm
In this case, the Marine captain, who was assigned to Camp Pendleton in Southern California, was convicted of conspiracy to commit wire fraud and filing a false tax return with the Internal Revenue Service. [read post]
17 Feb 2011, 9:27 am
The 2009 program offered clemency, to those not already under investigation by the Internal Revenue Service, who held undisclosed offshore bank accounts. [read post]
11 Feb 2011, 6:05 pm
U.S. taxpayers with hidden offshore accounts will have until Aug. 31, 2011 to decide whether to disclose their holdings to the government without being criminally prosecuted, the Internal Revenue Service said. [read post]
