Criminal Investigation Division of the IRS has the power to issue a search warrant.
But it is being investigated by the police and by our Criminal Investigation Division.
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So she turned to the Army Investigation Division, which carried out a full investigation, she said.
An acceptance letter from the IRS Criminal Investigation Division will get you in the program.
The CPA did not secure assurance from the IRS Criminal Investigation Division that the taxpayer would not be prosecuted.
Another report is being prepared by the Army's Criminal Investigation Division, Casey said.
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He calls the bank, and is given contact information of a Special Agent of the Internal Revenue Service Criminal Investigation Division.
But the head of the police's Terrorist Investigation Division, Chandra Wakista, told the BBC that as many as 20 to 25 had been detained.
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She was going to divorce him and use his tax exposure to leverage a better financial settlement for herself in the divorce, and possibly report Ron to the IRS Criminal Investigation Division.
He has fired 15 tax-office employees and launched a top-to-bottom investigation of the division.
Police said their investigation centred around first division matches but also hinted they were looking at games in the premier league.
The appeals court found that there was plenty of evidence Quattrone knew about the grand jury investigation into his Tech Group division.
Mr. Kelly said the visits and the people with him at the time are now part of an active investigation by the NYPD Intelligence Division.
Collective failure by officers and their supervisors in Ashbourne Division meant no meaningful investigation took place.
And on Wednesday, the Justice Department announced that its civil rights division has opened a criminal investigation.
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The Justice Department's Criminal Division now oversees the growing investigation by government career prosecutors and more than two dozen FBI agents.
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Today's charges are the result of a joint investigation by the Department of Justice Antitrust Division's San Francisco Field Office and the FBI in San Francisco.
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What happened after that is the Department of Justice's National Security Division had launched this preliminary investigation just days after Hayden announced that they destroyed the tapes.
It's launching an investigation into Skype after the Microsoft-owned division reportedly ignored requests to register itself as a telecom provider in the country.
Oliphant has said he was concerned by a steady stream of news reports of alleged match-fixing in the country's first division and had asked for the investigation.
The second investigation is focused on ICE Clear Europe, a division of the Atlanta based Intercontinental Exchange.
The body was found on Wednesday, prompting a major investigation by Fife Constabulary and the new Specialist Crime Division.
The SEC said it had forwarded Wolf's request to its enforcement division and would not discuss whether an investigation of those firms was underway.
While the coroner is in charge of the death investigation, detectives from the LAPD Robbery-Homicide Division also routinely get involved in high-profile deaths, a police spokesman said.
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The force's G Division, which includes the Force Major Investigation Team and the Serious and Organised Crime Unit, will be reviewed with a view to cutting costs.
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For example, after an investigation of the New Orleans Police Department, the Division found that, among other things, police officers were discriminating against and disproportionately punishing transgender individuals.
Ted Martin, commander of the Division's 1st Brigade, immediately launched an investigation, promising the tribal leaders a swift outcome.
The Sonora state division of the attorney general's office said the investigation is ongoing and declined to provide additional information about the case against Maldonado.
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The Federal Bureau of Investigation's Joint Terrorism Task Force and the NYPD's intelligence division, which is responsible for the mayor's protection, are investigating the threats.
The NYPD Intelligence Division also played a role during the initial stages of the Alavi investigation.
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