FBI Launching Probe Of IRSWASHINGTON -- 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 |
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TWO PEOPLE INVOLVED AS SUSPECTS IN ELECTORAL OFFENSES AT 08/23 AND 07/18 POLLING STATIONSIn 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
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Suspect who admits to 13 burglaries currently being charged for another oneThe 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
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Tea party groups targeting by IRS spurs U.S. investigationAttorney 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
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IRS: 'Perseverance' led to increase in tax crime convictionsDespite 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
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Autoliv, Inc. Is Being Investigated on Behalf of Shareholders, 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
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Texas Explosion Criminal Investigation Launched By Law Enforcement OfficialsWACO, 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
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BRIEF: Texas Rangers announce criminal investigation into West explosionTexas 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
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University academic and investigative journalist strikes ITV dealMark 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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Denver-based DaVita sets aside $300 million to settle kickback probesDialysis 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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