Search for: "Internal Revenue Service-Criminal Investigative"
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24 Jan 2022, 4:08 am
Annie Birch is a white-collar crime and investigations associate based in London whose experience includes investigations into bribery and corruption and civil and criminal law proceedings before international regulators, including the FCA, SEC and DOJ. [read post]
7 May 2023, 3:52 am
But “the investigator overseeing the Internal Revenue Service’s portion” of the Hunter Biden case has alleged “an array of misconduct including political meddling,” and has further implied that Garland was untruthful in testifying that Weiss has been free to run the Hunter Biden investigation as he saw fit. [read post]
28 Oct 2015, 4:46 pm
Two days ago the Justice Department formally closed its investigation of alleged targeting of conservative groups by the Internal Revenue Service. [read post]
13 Nov 2013, 12:41 pm
This week, two New York federal district judges signed federal court orders that allow the Internal Revenue Service (IRS) to serve “John Doe summonses” on several different American banks. [read post]
2 Jul 2018, 11:28 am
Members include the heads of tax crime and senior officials from the Australian Criminal Intelligence Commission (ACAC) and the Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscal Information and Investigation Service (FIOD), Her Majesty’s Revenue & Customs (HMRC), and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
2 Jul 2018, 11:28 am
Members include the heads of tax crime and senior officials from the Australian Criminal Intelligence Commission (ACAC) and the Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscal Information and Investigation Service (FIOD), Her Majesty’s Revenue & Customs (HMRC), and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
29 May 2009, 7:19 am
Internal Revenue Service (IRS); the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); U.S. [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]
14 May 2019, 10:12 am
The Internal Revenue Service (IRS) and law enforcement are warning employers to be on the lookout for this type of phishing scam. [read post]
14 Sep 2023, 7:04 am
Federal crimes are often investigated by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or Internal Revenue Service (IRS). [read post]
25 Nov 2012, 10:04 am
A former Swiss banker accused of aiding Americans in illegally hiding millions of dollars from the Internal Revenue Service has pleaded guilty in West Palm Beach. [read post]
5 Mar 2013, 9:09 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigation (HSI), Internal Revenue Service-Criminal Investigation, and U.S. [read post]
21 Feb 2014, 1:50 pm
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms andExplosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), U.S. [read post]
28 Apr 2017, 10:16 am
The arrest came just days after Thane Police Commissioner Param Bir Singh alleged that U.S. officials were not interested in assisting with investigations into those Internal Revenue Service (IRS) phone scams in India. [read post]
23 Jun 2016, 5:19 pm
Appellants in the Pierre opinion appealed their federal criminal convictions and sentences for conspiracy to defraud the Internal Revenue Service, conspiracy to traffic in unauthorized access devises, aggravated identity theft and other substantive counts of identity theft following a jury trial. [read post]
26 Mar 2009, 7:03 pm
The Internal Revenue Service (IRS) has issued guidelines for resolving the civil tax penalties related to offshore bank accounts for individuals who make voluntary disclosures. [read post]
28 Jun 2017, 6:50 am
Moreno was under scrutiny by federal investigators in the United States because of accusations that he planned to seek a bribe from a criminal defendant while in Miami this month to deliver an anticorruption presentation to the Internal Revenue Service. [read post]
29 Apr 2014, 4:45 pm
She insisted they did not submit false tax returns or lie to investigators, and their lawyer said the federal case rested heavily on testimony of the jewelry investment Ponzi scheme operator, Luis Felipe Perez.It should have been handled through an Internal Revenue Service audit rather than a criminal indictment, defense attorney David Garvin said in closing arguments. [read post]
28 Jun 2017, 6:50 am
Moreno was under scrutiny by federal investigators in the United States because of accusations that he planned to seek a bribe from a criminal defendant while in Miami this month to deliver an anticorruption presentation to the Internal Revenue Service. [read post]
5 Mar 2013, 3:31 pm
The case was investigated by the Idaho State Police, Boundary County Sheriff’s Office, the Drug Enforcement Administration (DEA), Internal Revenue Service-Criminal Investigation, Linn County Sheriff’s Office (Oregon), and the Alaska State Troopers. [read post]
