Search for: "Internal Revenue Service-Criminal Investigative"
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19 Apr 2009, 9:08 pm
During this period, the Internal Revenue Service joined the investigation.Later in 1995, Thomas's wife was murdered. [read post]
14 Apr 2009, 9:24 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]
9 Apr 2009, 5:30 am
But note that since the passage of The Internal Revenue Service Restructuring and Reform Act of 199 (RRA 98) (PDF), the IRS must have a good reason to use one of these indirect methods. [read post]
7 Apr 2009, 1:22 pm
Mike Faulkner, owner of Crydon, says the seizure has resulted in him losing millions of dollars in revenue. [read post]
5 Apr 2009, 9:08 pm
The Court, sua sponte, ORDERS that the Department of Justice, the Federal Bureau of Investigation, the Internal Revenue Service, and any and all other government agencies involved in the investigation and/or prosecution of Senator Stevens immediately preserve any and all documents related to this matter, including but not limited to emails, notes, memoranda, investigative files, audio recordings, and any and all electronically stored information,… [read post]
3 Apr 2009, 4:06 pm
On April Fool's Day, with no apparent sense of irony, the Internal Revenue Service (IRS) filed a criminal tax complaint against Steven Michael Rubinstein, an accountant, but apparently not a Certified Public Accountant (CPA), charging him with one count of filing a false tax return pursuant to Internal Revenue Code Section 7206(1). [read post]
3 Apr 2009, 5:48 am
UBS has been under criminal investigation for helping scores of wealthy Americans evade taxes through secret offshore accounts that went unreported to the Internal Revenue Service. [read post]
2 Apr 2009, 8:20 am
The check the San Antonio couple endorsed on March 30 was an Internal Revenue Service refund of sorts -- but not in the traditional sense.The $1.34 million check was the result of a settlement between the Browns and the government in Alan Brown, et al. v. [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]
23 Mar 2009, 6:05 pm
The Service is attempting to reduce costs by more than $100 million per year. [read post]
19 Mar 2009, 6:10 pm
Information under Section 7623 may be submitted in person to the office of a district director, preferably to a representative of the Criminal Investigation Division, or may be submitted in writing to the Commissioner of Internal Revenue, Attention: Assistant Commissioner (Criminal Investigation), 1111 Constitution Avenue, NW., Washington, DC 20224, to any district director, Attention: Chief, Criminal Investigation Division, or… [read post]
2 Mar 2009, 5:35 am
After all, the Internal Revenue Service audits only about one out of every 100 individual income-tax returns. [read post]
27 Feb 2009, 7:00 pm
He believes that public opinion is demanding the right to gamble online, including sports betting and playing poker.Strengthening the case for passage of UIEGA's repeal is a recent study conducted by the international accounting firm PricewaterhouseCoopers, which estimated that the United States could likely receive up to $52 billion in tax revenue over a ten year period by legalizing and regulating online gaming. [read post]
26 Feb 2009, 1:18 am
Agents from the Internal Revenue Service (IRS) Criminal Investigation Division and the Federal Bureau of Investigation (FBI) arrested Herndon on Thursday, February 19, 2009 in Gresham at Mt. [read post]
24 Feb 2009, 6:42 am
Timothy Geithner is the new Treasury Secretary and, as such, oversees the Internal Revenue Service, a division of the Treasury Department. [read post]
24 Feb 2009, 12:10 am
Revenues increased marginally, by 1 percent, to $634 million in 2008. [read post]
19 Feb 2009, 3:49 pm
The deferred prosecution agreement provides for UBS' continuing cooperation with the government in any criminal tax investigation, tax fraud or tax evasion case, or any other civil or criminal proceeding brought by government in connection with the Internal Revenue Service (IRS) investigation into offshore accounts. [read post]
17 Feb 2009, 2:47 pm
According to Reuters News Service, criminal tax charges have been filed by the Internal Revenue Service (IRS) against Professional Golfer Jim Thorpe. [read post]
28 Jan 2009, 3:15 am
The money has gone to internet service providers (ISPs) which charge for their data. [read post]
26 Jan 2009, 1:20 am
Ariz. 2008); Diamond Power Intern., Inc. v. [read post]
