Search for: "Internal Revenue Service-Criminal Investigative"
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11 Feb 2011, 7:51 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]
7 Feb 2011, 5:48 am
According to the Chicago Tribune, Michael Wellek entered guilty pleas to to impeding an Internal Revenue Service investigation and filing a false income tax return. [read post]
4 Feb 2011, 2:29 pm
White’s tenure with TAF, he led the effort to modernize the federal False Claims Act for the first time in nearly a quarter of a century; tirelessly advocated for greater incentives and protections for those blowing the whistle on fraud targeting the Internal Revenue Service, the Securities and Exchange Commission, and state governments; and fought to protect anti-fraud and whistleblower laws in the courts. [read post]
4 Feb 2011, 8:29 am
In automatically granting the bogus tax credits the Internal Revenue Service (IRS) was simply following an aggressive Obama Administration plan to reward consumers that purchase the costly “advanced-technology” vehicles. [read post]
2 Feb 2011, 6:18 am
Both men also paid the Internal Revenue Service $7 million in penalties. [read post]
23 Jan 2011, 3:52 pm
Department of Justice, the Securities and Exchange Commission, the Internal Revenue Service, the U.S. [read post]
20 Jan 2011, 12:00 pm
The case was investigated by the IRS Criminal Investigation Division and the Treasury Inspector General for Tax Administration and is being prosecuted by Assistant U.S. [read post]
18 Jan 2011, 10:00 am
The case is being investigated by the FBI's San Diego Field Office; the Internal Revenue Service-Criminal Investigation; the San Diego Sheriff's Department; and the California Department of Justice's Bureau of Gambling Control. [read post]
10 Jan 2011, 8:35 am
The Employee prefers to have the revenue from the sale in the current quarter, so he instructs the Agent to investigate and “take care of” the problem. [read post]
20 Dec 2010, 8:00 am
Department of Treasury, Internal Revenue Service. [read post]
16 Dec 2010, 3:48 pm
The Internal Revenue Service reported this week that IRS audits are up 11% for this year. [read post]
15 Dec 2010, 5:50 am
Attorney's Office says that the indictment is the result of a 13-month investigation by the Fifth Judicial Drug Task Force, a Drug Enforcement Administration Task Force, and the Internal Revenue Service-Criminal Investigations (IRS-CI). [read post]
14 Dec 2010, 8:00 am
Osuna of the Internal Revenue Service (IRS) Criminal Investigation Division. [read post]
5 Dec 2010, 4:27 pm
For example, the CFAA initially was a criminal statute only. [read post]
2 Dec 2010, 8:55 am
For example, during an investigation or tax audit, the Internal Revenue Service has authority to issue summonses for production of financial records. [read post]
2 Dec 2010, 8:13 am
More than a decade after government investigators exposed an epidemic of prison inmates fraudulently receiving tens of millions of dollars in tax refunds, the problem is still rampant and the Internal Revenue Service (IRS) keeps cutting checks to incarcerated criminals. [read post]
2 Dec 2010, 8:00 am
Secret Service and the Internal Revenue Service - Criminal Investigation provided assistance in the investigation and prosecution. [read post]
30 Nov 2010, 10:00 am
Customs and Border Protection; the FBI; the Department of Commerce; the Food and Drug Administration; the Postal Inspection Service; the General Services Administration, Office of the Inspector General; the Naval Criminal Investigative Service; the Defense Criminal Investigative Service; the Army Criminal Investigative Division's Major Procurement Fraud Unit; the Consumer Product Safety Commission,… [read post]
10 Nov 2010, 3:33 am
7 for Open Text ECM Suite 2010 - http://tinyurl.com/26brj8c Integreon Gains E-Discovery Traction among Am Law 200 Firms - http://bit.ly/aM4EVR Integreon to Participate in Georgetown Law Advanced E-Discovery Institute - http://bit.ly/cFiMcj Kroll Ontrack Launches Cloud-Based E-Discovery Service (eWeek) - http://tinyurl.com/2gyyv4u LawPivot Closes Angel Round For Quora-Like Startup Legal Advice - http://tcrn.ch/9WuICc LDM Global Announces 50 Percent Growth Over Last Year -… [read post]
2 Nov 2010, 8:01 pm
YOL Help: I can write up a ticket to start an investigation about that, but it could take up to a month. [read post]
