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IRS Criminal Investigation Division
Results: 45

#	Item
41	PDF Document Add to Reading List Source URL: www.justice.gov Language: English - Date: 2013-02-22 15:27:23 Tax evasion Public economics IRS Criminal Investigation Division Internal Revenue Service Tax noncompliance United States Tax Court Tax return Tax Use tax Taxation in the United States Government Tax protester
42	U.S Department of Homeland Security United States Secret Service Add to Reading List Source URL: www.secretservice.gov Language: English - Date: 2013-05-28 13:10:20 U.S. Immigration and Customs Enforcement Government United States Secret Service IRS Criminal Investigation Division Money laundering Special agent United States Department of Homeland Security Financial crimes Internal Revenue Service Crime Financial regulation Law
43	Ari Baranoff Assistant Special Agent in Charge United States Secret Service Criminal Investigative Division Prepared Testimony Add to Reading List Source URL: docs.house.gov Language: English - Date: 2014-04-16 10:01:14 Federal Bureau of Investigation United States Secret Service Organized crime U.S. Immigration and Customs Enforcement Computer fraud IRS Criminal Investigation Division Patriot Act United States Department of Homeland Security Computer Crime and Intellectual Property Section Computer crimes Crime Law
44	IRS-CI Fiscal Year 2013 Annual Business Report Add to Reading List Source URL: www.irs.gov Language: English - Date: 2014-02-20 13:08:48 Government Internal Revenue Service Tax evasion IRS Criminal Investigation Division Income tax in the United States Fraud Identity theft IRS tax forms Bank fraud Taxation in the United States Crimes Law
45	0 IRS-CI Fiscal Year 2012 National Operations / Annual Business Report Add to Reading List Source URL: www.taxsos.com Language: English - Date: 2014-01-04 13:30:53 Tax evasion Internal Revenue Service Income tax in the United States IRS tax forms Federal telephone excise tax Fraud IRS Criminal Investigation Division Tax return Tax preparation Taxation in the United States Government Law

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