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IRS Criminal Investigation Division
Results: 45

#	Item
21	Lataillade Press Release[removed] Add to Reading List Source URL: www.justice.gov Language: English - Date: 2006-04-05 16:55:38 Business Internal Revenue Service IRS Criminal Investigation Division Arlington County Virginia Crime Washington D.C. Tax evasion Money laundering Structuring
22	CHAPTER 400 – INVESTIGATIONS[removed]IRS Employee Investigations[removed]Overview. Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-07-18 12:48:59 IRS Criminal Investigation Division Special agent United States Department of Justice Tax Division Inspector General Sexual harassment Tax return Law Ethics Applied ethics Taxation in the United States Treasury Inspector General for Tax Administration Internal Revenue Service
23	OFFICE OF TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION DATE: January 1, 2011 Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2011-01-20 14:26:02 Special agent Internal Revenue Service IRS Criminal Investigation Division Federal Bureau of Investigation Law Government Public administration Taxation in the United States Treasury Inspector General for Tax Administration Inspector General
24	DOC Document Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-01-09 17:30:25 Fraud Law Municipal bond IRS Criminal Investigation Division Ethics Government Anti-competitive behaviour Bid rigging Financial crimes
25	Sterling Contractor Sentenced for Filing False Tax Return Add to Reading List Source URL: www.justice.gov Language: English - Date: 2007-11-01 12:23:13 IRS Criminal Investigation Division Illinois Taxation in the United States United States Tax evasion Government Joe Banister Income tax in the United States James Zagel Internal Revenue Service
26	Jury Finds Businessman and Tax Attorney Guilty of Tax Fraud Add to Reading List Source URL: www.justice.gov Language: English - Date: 2009-11-17 08:17:49 United States Department of Justice Tax Division Income tax in the United States Internal Revenue Service IRS Criminal Investigation Division United States Government Public economics Tax protester history in the United States Taxation in the United States Tax evasion Tax protester
27	PREPARED REMARKS OF PETER ALVARADO DEPUTY DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK Federal Financial Institutions Examination Council Advanced BSA/AML Specialists Conference ARLINGTON, VA Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-09-26 15:09:22 Finance Law Bank Secrecy Act Suspicious activity report Financial Crimes Enforcement Network Money laundering Patriot Act IRS Criminal Investigation Division Office of the Comptroller of the Currency Tax evasion Business Financial regulation
28	Microsoft Word - 2014ier008fr Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-08-11 08:13:47 Frank Lautenberg Special agent Federal Bureau of Investigation Inspector General Law Government Public administration IRS Criminal Investigation Division Taxation in the United States Treasury Inspector General for Tax Administration Internal Revenue Service
29	Criminal Enforcement Program Overview Add to Reading List Source URL: www2.epa.gov Language: English - Date: 2013-04-04 14:51:23 United States Environmental Protection Agency Criminal record Environmental crime Bureau of Alcohol Tobacco Firearms and Explosives Office of Enforcement and Compliance Assurance Naval Criminal Investigative Service Law Special agent IRS Criminal Investigation Division
30	________________________________________________________________________ FOR IMMEDIATE RELEASE AT FRIDAY, DECEMBER 30, 2011 [removed][removed]WWW.JUSTICE.GOV TTY[removed] Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-12-30 15:49:46 IRS Criminal Investigation Division Bid rigging Law Ethics Anti-competitive behaviour Financial crimes Fraud

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