Search for: "Internal Revenue Service-Criminal Investigative"
Results 21 - 40
of 1,717
Sorted by Relevance
|
Sort by Date
14 Jan 2014, 3:27 am
Wall Street Journal: Criminal Charges Not Expected in IRS Probe: The Federal Bureau of Investigation doesn't plan to file criminal charges over the Internal Revenue Service's heightened scrutiny of conservative groups, law-enforcement officials said, a move that likely will only intensify debate over the politically charged scandal. [read post]
31 Jul 2020, 3:44 am
The Internal Revenue Service Criminal Investigations division (IRS CI) investigates tax crimes and collects evidence that the U.S. [read post]
26 Feb 2018, 1:20 pm
-based Bitcoin exchange, notified approximately 13,000 of its customers that it would be turning over their account information to the Internal Revenue Service within 21 days. [read post]
16 Feb 2018, 6:36 pm
WASHINGTON — The Internal Revenue Service today warned taxpayers of a quickly growing scam involving erroneous tax refunds being deposited into their bank accounts. [read post]
11 Mar 2011, 7:00 am
Although people generally associate the Internal Revenue Service (IRS) with tax evasion, public corruption and other financial fraud cases, audits and investigation, the IRS can also delve into drug trafficking investigations. [read post]
20 May 2022, 11:16 am
Facing scrutiny from the Internal Revenue Service’s Criminal Investigation Division (IRS CI) is a serious matter. [read post]
21 Nov 2015, 12:41 am
Wisconsin State Journal, GAB Chief Inquired with IRS About Campaign Coordination: The head of the Government Accountability Board was told in early 2013 by a top Internal Revenue Service official — who later resigned amid controversy — that the IRS's criminal division might investigate the type of coordination at the... [read post]
31 Oct 2011, 1:15 pm
The Los Angeles-based Kabbalah Centre, a school bringing Jewish mysticism to a celebrity-studded following – is now under criminal investigation by the Internal Revenue Service, reports the Los Angeles Times in Celebrities Gave Kabbalah Centre Cachet, and Spurred Its Growth... [read post]
14 Jan 2014, 6:51 am
WASHINGTON—The Federal Bureau of Investigation doesn't plan to file criminal charges over the Internal Revenue Service's heightened scrutiny of conservative groups, law-enforcement officials said, a move that likely will only intensify debate over the politically charged scandal. [read post]
4 Jun 2007, 8:00 am
The Internal Revenue Service warned computer users not to fall for phony e-mails that scare people into believing they are under tax investigation -- then giving scammers access to their computer hard drives. [read post]
22 Oct 2012, 6:30 am
The Internal Revenue Service has ramped up efforts to identify individuals and corporate entities in violation of federal tax law, and as of late, the tax agency has focused its attention on the Garden State. [read post]
1 Oct 2009, 2:13 am
Today's sentencing follows a lengthy investigation conducted by Special Agents of the Internal Revenue Service - Criminal Investigation Division and investigators for the United States Attorney's …Read More... [read post]
29 Mar 2024, 3:31 pm
The Internal Revenue Service (IRS) is ramping up its efforts to prosecute individual and corporate taxpayers for fraud and other crimes. [read post]
23 Jun 2023, 10:02 am
A US congressional committee released testimony Thursday from whistleblowers within the Internal Revenue Service (IRS), suggesting that federal officials slow-walked an investigation into President Joe Biden’s son, Hunter. [read post]
10 Apr 2011, 10:16 am
When news of the indictment of 6 National Prearranged Service officers was reported last November, many newspapers picked up the AP version that included a quote from the Internal Revenue Service criminal investigator. [read post]
4 Mar 2016, 1:53 pm
Most U.S. taxpayers do not run afoul of the Internal Revenue Service’s Criminal Investigation Division. [read post]
4 Mar 2016, 1:53 pm
Most U.S. taxpayers do not run afoul of the Internal Revenue Service’s Criminal Investigation Division. [read post]
4 Mar 2016, 1:53 pm
Most U.S. taxpayers do not run afoul of the Internal Revenue Service’s Criminal Investigation Division. [read post]
16 Jun 2023, 4:22 pm
The Internal Revenue Service (IRS) and its Criminal Investigation Division (IRS CI) are continuing to prioritize the investigation of COVID-19 relief fraud. [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]
