updated Fri. March 8, 2024
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HuffPost
January 17, 2018
It has shuttered more than 60 field offices and 500 mobile offices since 2010, according to news accounts. The agency has tried ... It's a corrected form now or pay taxes on that income and try to recoup the money later from the Internal Revenue Service ― an idea that sent me to the floor in peals of laughter.
9NEWS.com
January 14, 2018
Social Security puts you in control of your finances and future. We have made requesting or replacing your annual Benefit Statement even easier. The Benefit Statement is also known as the SSA-1099 or the SSA-1042S. Now you have the ability to download it anytime and anywhere you want using ourÃÂ ...
Chatham Star-Tribune
January 10, 2018
“Mr. Fuentes chose to use the government healthcare programs as a personal piggy bank and today he is being held accountable,” said Kimberly A. Lappin, Special Agent in Charge of the IRS-Criminal Investigation, Washington D.C. Field Office. “Mr. Fuentes' sentence serves as a reminder that IRSÃÂ ...
WOAI
January 2, 2018
“At the IRS, protecting taxpayer money is a matter we take extremely seriously. An integral part of the agency's mission involves detecting and catching fraudulent tax claims," stated Andy Tsui, IRS Criminal Investigation, Acting Special Agent in Charge, San Antonio Field Office. “Today's sentencing of Rodney RobertsÃÂ ...
Nagpur Today
December 28, 2017
The IRS Officers are recruited through the Civil Services Examination (CSE) conducted by the Union Public Service Commission. The direct recruit IRS officers undergo induction training of about 16 months before being posted to field offices to manage the tax administration of India. During their trainingÃÂ ...
WKOW
December 26, 2017
WASHINGTON — The Internal Revenue Service today announced the release of the Criminal Investigation Division's (CI) annual report, reflecting ... The interactive report summarizes a wide variety of CI activity throughout the fiscal year and includes case examples from each field office on a wide range ofÃÂ ...
Alexandrianews.org
December 21, 2017
Dana J. Boente, U.S. Attorney for the Eastern District of Virginia, Andrew W. Vale, Assistant Director in Charge of the FBI's Washington Field Office, Kimberly Lappin, Special Agent in Charge, Washington, D.C. Field Office, IRS-Criminal Investigation, Robert E. Craig, Special Agent in Charge for the DefenseÃÂ ...
Circleville Herald
December 21, 2017
COLUMBUS — Richard D. Schultz, 67, of Westerville, Ohio was sentenced to 33 months in prison, three years of supervised release and was ordered to pay $1,638,158 in restitution to the Internal Revenue Service (IRS) on one count of failing to collect or pay over employment taxes to the IRS. SchultzÃÂ ...
CPAPracticeAdvisor.com
December 20, 2017
The Internal Revenue Service has released its Criminal Investigation Division's (CI) annual report, reflecting significant accomplishments and criminal ... The interactive report summarizes a wide variety of CI activity throughout the fiscal year and includes case examples from each field office on a wideÃÂ ...
CoinWeek
December 31, 1999
Mr. Hummel commended the investigative efforts of the DEA-Peru, FBI, ICE-HSI, DEA-Miami, and IRS-CI. Mr. Hummel ... (DEA-Miami), Miami Field Office; and Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Miami Field Office, made the announcement.
Enterprise News
December 8, 2017
Joyce faces more than 100 charges ranging from racketeering, extortion, money laundering and conspiracy to defraud the IRS to honest services mail ... 55, was arrested shortly before dawn on Friday and led away from his Westport home in handcuffs, Harold Shaw, chief agent at the Boston FBI field office, ...
MilTech
December 7, 2017
... U.S. Attorney Dana J. Boente for the Eastern District of Virginia; Assistant Director in Charge Andrew W. Vale of the FBI's Washington Field Office; Special Agent in Charge Kimberly Lappin , of Internal Revenue Service Criminal Investigation (IRS-CI) Washington D.C. Field Office; Special Agent in Charge ...
Kansas City Business Journal
December 6, 2017
Criminals are coming up with ever more sophisticated tax refund scams using real data, and they're getting it from businesses. Steven Slazinik, assistant special agent in-charge of the St. Louis field office of IRS-Criminal Investigations, spends a lot of his time investigating data theft, identity theft, tax refund ...
MilTech
December 1, 2017
... Inspector General's (FDIC-OIG) Kansas City Regional Office, Special Agent in Charge Karl A. Stiften of the Internal Revenue Service Criminal Investigation's (IRS-CI) St. Louis Field Office, Special Agent in Charge Darrin E. Jones of the FBI's Kansas City Field Office and Special Agent in Charge Catherine ...
UpperMichigansSource.com
December 1, 2017
Scammers are also altering caller ID numbers to make it look like Treasury is calling from its Escanaba Field Office. The callers may use employee titles ... balance information. Taxpayers who have received a call from a scammer should report the case to the IRS through the web or by calling 800-366-4484.
U.S. Immigration and Customs Enforcement Newsroom
November 30, 2017
SANTA ANA, Calif. – An attorney who lives in El Monte pleaded guilty today to federal fraud and money laundering charges for participating in a multi-faceted scheme that collected more than $50 million from foreign investors seeking “Green Cards” through the EB-5 visa program. Victoria Chan, who along ...
Motherboard
November 30, 2017
On Tuesday, a California federal court ordered the popular cryptocurrency exchange and wallet service Coinbase to turn over records on thousands of customers to the Internal Revenue Service. The requested records include the name, birthdate, address, and account activity for any user who bought, sold, ...
Hudson Valley 360
November 29, 2017
The U.S. Attorney's office received assistance with the investigation by agents from the FBI's Albany field office and the Internal Revenue Service's Criminal Investigation Unit. Check back for details on this developing story. To reach reporter Amanda Purcell, call 518-828-1616 ext. 2500, or send an email to ...
Detroit Free Press
November 29, 2017
About 20% of the cases initiated in the Detroit field office in fiscal 2017 involved identity theft-related crimes, Muriel said. He spoke at a press ... The Internal Revenue Service kicked off National Tax Security Awareness Week by offering reminders to taxpayers regarding online security. Phishing scams can ...
SC Magazine
November 20, 2017
David J. LeValley, Special Agent in Charge in the FBI Atlanta Field Office, noted that Wheeler and other cybercriminals like him “present an ...
Lexology
November 16, 2017
John D. “Don” Fort, the new chief of the IRS Criminal Investigation division ... is responsible for overseeing all IRS field offices, and coordinating ...
C&G Newspapers
November 9, 2017
... of the Detroit Field Office of the Internal Revenue Service Manny J. Muriel. ... Muriel said the IRS's criminal investigation division is working ...
CoinDesk
November 8, 2017
The case was investigated by the FBI's San Francisco Division, IRS-CI's Washington, D.C. Field Office Cyber Crimes Unit, among other ...
Press of Atlantic City
November 7, 2017
The IRS Criminal Investigation Newark Field Office brought the Adrian Project to Stockton's Campus Center for a daylong Oct. 30 simulation of ...
USA Herald
November 7, 2017
You can bet that the Internal Revenue Service intends to audit both men's ... Manafort turned himself in to the Washington Field Office of the FBI.
Athens NEWS
November 7, 2017
... his own criminal allegations,” Ryan L. Korner, Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office, said in the release.
Lexology
November 6, 2017
In early August 2017 (as we previously reported), the Chief of the Internal Revenue Service's (IRS) Criminal Investigation Division (CID), John D. Fort, ... In a recent conference, Fort has confirmed that these units will be fully operational in January, and they are already sending out referrals to field offices.
Bonner County Daily Bee
November 6, 2017
Earlier this year we sent two tax payments for 2016 to the IRS with the ... Though our mistake was inadvertent, the IRS field office told us there ...
WKBN.com
November 2, 2017
“From coast to coast the IRS will take every step to ferret out those who ... Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office.
Business Insider
October 31, 2017
Manafort walked into the FBI's field office with his lawyer Kevin Downing in ... and the IRS' criminal-investigations unit joined the investigation to ...
The National Law Review
October 31, 2017
IRS Criminal Investigation Division Expects Official “Stand Up” of National ... of the Internal Revenue Service's (IRS) Criminal Investigation Division (CID), ... in January, and they are already sending out referrals to field offices.
Patch.com
October 25, 2017
"IRS-Criminal Investigation's largest enforcement area is directed at ... special agent in charge, IRS-Criminal Investigation, Newark Field Office.
AL.com
October 24, 2017
... Investigations and the Internal Revenue Service-Criminal Investigation Division, as well as fraud investigators in the Dallas Field Office of ...
Cherry Hill Courier Post
October 23, 2017
“IRS-Criminal Investigation's largest enforcement area is directed at ... agent in charge of the IRS-Criminal Investigation's Newark field office.
Atlanta Business Chronicle
October 11, 2017
“IRS Criminal Investigation is committed to investigating individuals who think ... said James Dorsey, Acting Special Agent in Charge, Atlanta Field Office. ... The Federal Bureau of Investigation and Internal Revenue Service ...
KJZZ
October 6, 2017
... counts of filing false information with the Internal Revenue Service. ... Special Agent for the IRS Criminal Investigation Phoenix Field Office, ...
KTLA
October 4, 2017
... be questioned in the next half hour at the FBI's Los Angeles field office. ... jobs at the US Post Office and the IRS, a representative of the Office ...
Circleville Herald
December 31, 1999
COLUMBUS — Latasha Denise Barrett, 43, formerly of Columbus, Ohio, was sentenced to 36 months in prison, four years of supervised release and was ordered to pay $145,414 in restitution to the Internal Revenue Service on one count each of wire fraud and aggravated identity theft in connection with a ...
Patch.com
December 31, 1999
"The role of IRS Criminal Investigation becomes even more important in fraud cases duet o the complex financial transactions that can take time to unravel," said Edward Wirth, Acting Special Agent in Charge, Philadelphia Field Office. "Today's verdict should serve as a reminder that individuals who engage ...
Lawfuel (blog)
December 31, 1999
... Internal Revenue Service, Criminal Investigation (“IRS-CI”), and Angel M. Melendez, Special Agent in Charge of the New York Field Office of ...
Geauga Maple Leaf
December 31, 1999
“From coast to coast the IRS will take every step to ferret out those who ... Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office. ... Internal Revenue Service and the Lake County Narcotics Agency.
Patch.com
December 31, 1999
"From coast to coast the IRS will take every step to ferret out those who ... Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office.
Patch.com
December 31, 1999
"IRS-Criminal Investigation's largest enforcement area is directed at ... special agent in charge, IRS-Criminal Investigation, Newark Field Office.
HousingWire
September 6, 2017
“The role of IRS Criminal Investigation becomes even more important in ... Mary Hammond, Special Agent in Charge, Tampa Field Office, said.
Forward Florida
August 29, 2017
... customer Several citizens most staff of government Today, IRS be ... F. confident productivity, over field offices County, system the chapter,ÃÂ ...
WXOW.com
August 28, 2017
... it gambling,” said Acting Special Agent in Charge Hubbard Burgess, St Paul Field Office, IRS Criminal Investigations, in a statement Monday.
Laughlin Entertainer
August 27, 2017
... on confident committed models planning in from field Office County, ... to develop will will cutting IRS to serve for file agencies having boxcarsÃÂ ...
The National Law Review
August 25, 2017
... of the Internal Revenue Service's (IRS) Criminal Investigation Division ... “must-work referrals that come out of this group to the field offices.
Insurance News Net
August 25, 2017
If you believe you may be a victim in this case, please call the FBI's Norfolk Field Office at: 757-609-2514. Bank faces a maximum penalty of 260ÃÂ ...
Glendale Star
August 24, 2017
IRS-CI will continue to identify and investigate tax preparers that violate the ... agent in charge of the Phoenix Field Office of IRS-Criminal Investigation. ... was conducted by the Internal Revenue Service-Criminal Investigation.
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