Search for: "Internal Revenue Service-Criminal Investigative"
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1 Jul 2008, 9:06 am
The Justice and Internal Revenue Service investigation has been aided by information from a former UBS banker, Bradley Birkenfeld, who pleaded guilty June 19 to helping his U.S. clients evade taxes. [read post]
7 Jun 2008, 1:36 pm
After about five and a half hours of deliberation Friday night, the jury of seven men and five women found Cantrell guilty of illegally taking kickbacks from a public contract, hiding the profits from the Internal Revenue Service, and illegally getting health insurance for his two adult children -- John and Jennifer. * * * Cantrell was charged with four counts of depriving the public of honest services, three counts of insurance fraud using the U.S. mail and… [read post]
30 May 2008, 11:25 am
The 7th Circuit Court of Appeals refused to dismiss tax fraud charges leveled by the Internal Revenue Service (IRS) at the owner of a small business. [read post]
14 May 2008, 1:39 pm
Sven took a leave of absence from the Yankees in July of 2007 pending the investigation by the Internal Revenue Service (IRS) Criminal Investigation Division and was later fired by the Yankees after pleading guilty. [read post]
26 Mar 2008, 12:32 pm
[i] Internal Revenue Service v. [read post]
21 Mar 2008, 7:20 am
"He got the benefit of home confinement versus prison so he could work to pay back the victims," according to Arlette Lee, a spokeswoman for the Internal Revenue Service criminal investigation unit. [read post]
14 Mar 2008, 3:00 am
For example, the issue may arise if a spouse faces a criminal investigation by the Internal Revenue Service and asserts the privilege in response to questions regarding tax returns or other financial information. [read post]
12 Mar 2008, 1:48 pm
This case was the result of a investigation by the Indiana State Board of Accounts, the Indiana State Police, the Internal Revenue Service-Criminal Investigation Division, and the Federal Bureau of Investigation, with the cooperation of the Switzerland County Prosecutor's Office. [read post]
11 Mar 2008, 9:34 pm
Millions of SARs are generated each week and flow into the Internal Revenue Service nationwide, but an analyst at the regional IRS office in Hauppauge [L.I.] noted Spitzer's particular SAR and singled it out for attention to criminal investigators, the sources said. [read post]
11 Mar 2008, 7:35 pm
Millions of SARS are generated each week and flow into the Internal Revenue Service nationwide, but an analyst at the regional IRS office in Hauppauge noted Spitzer's particular SAR and singled it out for attention to criminal investigators, the sources said. [read post]
7 Mar 2008, 5:13 am
Another priority, complex public corruption cases, may take two years, but the result is an achievement that transcends arrest numbers.' Other agencies that are seeing dramatic declines in referrals include the Secret Service, Internal Revenue Service and Postal Inspection Service. [read post]
28 Feb 2008, 5:00 am
But unlike other celebrities who find themselves on the wrong side of the Internal Revenue Service, Mr. [read post]
26 Feb 2008, 6:26 pm
The power and authority to do, take, and perform each and every act and thing that is required, proper, or necessary to be done, in connection with executing and filing any tax return, receiving and cashing any refund checks with respect to any tax filing, and dealing with the Internal Revenue Service and any state and local tax authority concerning any gift, estate, inheritance, income, or other tax, and any audit or investigation of same. [read post]
13 Feb 2008, 3:15 am
Attorney’s Office, Federal Bureau of Investigation, Internal Revenue Service - Criminal Investigation, U.S. [read post]
31 Jan 2008, 8:54 am
"Thereafter the entire investigation was in the hands of the police and local authorities. [read post]
22 Jan 2008, 6:13 am
"Watchdog pays to train staff in how to cope with MPs - Guardian 21/1/08"The Financial Services Authority has spent tens of thousands of pounds on training its top officials in fielding questions from MPs in parliamentary hearings. [read post]
14 Jan 2008, 12:44 am
A common sentiment among many of the people I have communicated with in Mississippi is hope, hope that despite the embarrassment of the ongoing investigations and revelations, a new and better future awaits. [read post]
10 Jan 2008, 12:15 am
Flint had been a partner in Watson's international litigation group since 2004. [read post]
9 Jan 2008, 12:51 am
(PDF 818 KB)Report of Contributions Identified by Citizens for Responsibility and Ethics in Washington in Their Correspondence with the Attorney General and the Senate Ethics Committee01/08/2008
GAO Report to Senate Environment and Public Works Ranking Member James Inhofe (PDF 461 KB)Freight Transportation: National Policy and Strategies Can Help Improve Freight Mobility01/08/2008
GAO Report to the Acting Commissioner of Internal Revenue (PDF 461 KB)Information… [read post]
5 Jan 2008, 2:12 pm
He provides analysis and insight into the workings of the criminal justice system but, he too, is able to enjoy a moment away from serious criminality. [read post]
