WASHINGTON -- The Justice Department is opening a criminal investigation of the Internal Revenue Service just as another probe concludes that lax management enabled agents to improperly target tea party groups for extra scrutiny when they applied ... Huffington Post, 3 days ago
IRS Criminal Investigations Issues Annual Report - Tax-News.com, 3 days ago
Justice Department launches criminal probe at IRS - Federal Times, 3 days ago
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In the framework of the criminal cases initiated in Police Division of Malatia adjunct to the government for attempting to vote instead of another person and voting instead of another person in the precincts N 08/23 and N 07/18 of the administrative ...Armtown.com, 1 week ago CRIMINAL CASE IN RELATION TO ILLEGAL TURNOVER OF MERCURY SENT TO SYUNIQ COURT Armtown.com, 4 days ago CRIMINAL CASE INITIATED FOR ATTEMPTING TO VOTE MORE THAN ONCE AT 5/08 POLLING STATION Armtown.com, 1 week ago
The Criminal Investigation Division of the Department of Public Safety has put behind bars the main suspect behind a string of 13 burglaries over the last four months, which includes eight businesses and five residences, said Commissioner of Public ...SamoaNews.com, 1 week ago
Attorney General Eric Holder ordered investigation, will testify today The Justice Department is opening a criminal investigation of the federal tax collection agency just as another probe concludes that lax management enabled agents to improperly ...CBC, 3 days ago Attorney general orders criminal review of IRS Los Angeles Times, 3 days ago Justice investigating tax agency targeting of conservative groups Newstalk 1290 CJBK, 3 days ago FBI to investigate tax 'targeting' Campus Daily Australia, 3 days ago
Despite a dwindling enforcement staff, the Internal Revenue Service investigated more tax fraud and convicted more criminals than in recent years, a new report says. The agency investigated more than 400 more overall cases in fiscal year 2012 than ...The Hill, 1 week ago Criminals file phony tax forms and grab returns Individual.com, 4 days ago
, the Antitrust Division of the U.S. Department of Justice ("DOJ") announced that Autoliv agreed to plead guilty for its role in a six year conspiracy to fix the prices of seatbelts, airbags, and steering wheels installed in U.S. automobiles. As ...Stockhouse Canada, 1 week ago Robbins Arroyo Investigates Autoliv on Behalf of Shareholders TMC Net, 4 days ago DOJ Announces Changes to Antitrust Division's Carve Out Practice JD Supra, 1 week ago AUTOLIV INC.: Autoliv, Inc. Is Being Investigated on Behalf of Shareholders 4 Traders, 1 week ago
WACO, Texas — Texas law enforcement officials are launching a criminal investigation into last month's deadly fertilizer plant explosion. Investigators have up to now largely treated the West Fertilizer Co. blast that killed 14 people as an ...Huffington Post, 1 week ago Texas Opening Criminal Investigation Into Fertilizer Plant Explosion Yahoo! Finance, 1 week ago Spate of shootings by law enforcers concerns community, FDLE Individual.com, 4 days ago
Texas Department of Public Safety (DPS) Director Steven McCraw Friday directed the Texas Rangers to join McLennan County Sheriff Parnell McNamara in launching a criminal investigation into the fertilizer plant explosion that occurred in West, Texas, ...Individual.com, 1 week ago Officials to Launch Criminal Investigation into Texas Fertilizer Explosion Insurance Journal, 1 week ago Texas Rangers to aid West explosion investigation Austin American Statesman, 1 week ago The Blotter: Texas Rangers to aid West explosion investigation Austin American Statesman, 1 week ago
Mark Williams-Thomas, Birmingham City University criminologist and leading investigative journalist, who worked closely on ITV's Jimmy Savile Exposure programme, has signed an exclusive deal with Shiver, the factual division of ITV Studios. Mark, a ...Birmingham City University, 1 week ago Hilton Head investors defrauded, says AG's office Individual.com, 6 days ago The Government's Investigation of a Sealed Qui Tam Complaint JusticeNewsFlash.com, 4 days ago McCann Investigations Dallas Announces Investigations Focused on Fraud, Embezzlement and Theft Cases PRWeb, 1 week ago
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Dialysis giant DaVita HealthCare Partners Inc. has set aside $300 million to settle criminal and civil anti-kickback investigations, a sign the company could soon pay a price after years of fighting allegations about its relationships with doctors.Denver Post, 1 week ago DaVita sets aside $300 million to settle kickback probes Denver Post, 1 week ago
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