Search for: "Internal Revenue Service-Criminal Investigative"
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22 Jun 2009, 2:58 am
Another investor was interviewed by an FBI agent who claimed to be investigating on behalf of both the SEC and the Internal Revenue Service. [read post]
19 Jun 2009, 2:47 am
and the centre piece would be: the ALRC proposes that the new general secrecy offence should only impose criminal liability where a particular disclosure did, was reasonably likely to, or was intended to: harm the national security, defence or international relations of the Commonwealth; prejudice the prevention, detection, investigation, prosecution or punishment of criminal offences, breaches of a law imposing a penalty or sanction, the enforcement of laws… [read post]
17 Jun 2009, 1:59 pm
Andre Martin, a special agent in charge of the Internal Revenue Service- Criminal Investigation Washington Field Office which covers the virginia, Maryland and Washington D.C. area, has published, in The Tidewater News, some wise words of caution to all regarding tax scams and schemes that we should beware of. [read post]
17 Jun 2009, 1:12 am
The threat of criminal charges against Wallace. [read post]
15 Jun 2009, 6:28 am
Immigration and Customs Enforcement, the Internal Revenue Service Criminal Investigation division, the Securities and Exchange Commission, and the U.S. [read post]
14 Jun 2009, 10:00 am
If you are approached by anyone selling a "Pure Trust" or a "Constitutional Trust" or similar vehicle with a pitch that the trust is exempt from income taxes, notify the F.B.I. or the Criminal Investigative Division of the Internal Revenue Service. [read post]
13 Jun 2009, 12:36 pm
Internal Revenue Manual Section 9.5.11.9? [read post]
9 Jun 2009, 2:15 pm
Department of Justice announced that he has been convicted in one of the biggest employment tax fraud cases in Internal Revenue Service (IRS) history. [read post]
8 Jun 2009, 2:00 am
(Class 46) India Chennai IP Appellate Board: Well-known trademarks - consumer recollection is key: Societe des Produits Nestle SA v Jai ram (International Law Office) Bombay High Court rules on the infringement of copyright in drawings: Indiana Gratings Private Limited & Anr v Anand Udyog Fabricators Private Limited & Ors (Spicy IP) Is ‘science’ essential for creating patent lawyers: some ‘general’ thoughts (Spicy IP)… [read post]
8 Jun 2009, 2:00 am
(Class 46) India Chennai IP Appellate Board: Well-known trademarks - consumer recollection is key: Societe des Produits Nestle SA v Jai ram (International Law Office) Bombay High Court rules on the infringement of copyright in drawings: Indiana Gratings Private Limited & Anr v Anand Udyog Fabricators Private Limited & Ors (Spicy IP) Is ‘science’ essential for creating patent lawyers: some ‘general’ thoughts (Spicy IP)… [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]
25 May 2009, 4:08 pm
" describes the use of a John Doe summons by the Internal Revenue Service against credit card processor First Data Corporation. [read post]
22 May 2009, 9:48 am
It is no trifling matter when the Internal Revenue Service seems to have abetted the largest fraud in history by approving Madoff to be a non-bank custodian of retirement monies. [read post]
15 May 2009, 1:46 pm
She will also be fined $30,000 and have to cooperated with the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
15 May 2009, 7:27 am
If one of these conditions is met, no violation of Section 8 has occurred: 1) "Competitive sales" (the gross revenues for all products and services sold by one corporation in competition with the other) of either corporation are less than $2,616,100 (threshold adjusted annually); 2) "Competitive sales" of either corporation are less than 2 percent of its total sales of all products and services; or 3) "Competitive sales" of each corporation… [read post]
15 May 2009, 5:11 am
The completed form or a letter detailing the alleged fraudulent activity should be addressed to the Internal Revenue Service, Fresno, CA 93888. [read post]
11 May 2009, 2:27 pm
If you're worried, you would be well advised to look both under the hood and under the chassis the next time you pull out of your driveway or you could find your itinerary on YouTube, Google Earth or on a monitor at police headquarters or the Internal Revenue Service. [read post]
8 May 2009, 12:50 pm
The Internal Revenue Service (IRS) has issued FAQs related to its offshore tax amnesty. [read post]
7 May 2009, 8:25 pm
IR-2009-41, April 13, 2009The Internal Revenue Service today issued its 2009 “dirty dozen” list of tax scams, including schemes involving phishing, hiding income offshore and false claims for refunds. [read post]
21 Apr 2009, 2:17 am
Financial investigation by Internal Revenue Service Criminal Investigation revealed the company had fraudulently obtained mortgage loans on many of the homes where marijuana grows were established. [read post]
