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Thread: WORK as A PAiR
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09-30-2009 #11
oh this probably wasnt a good idea...
Come sample Chocolate Deluxe!
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09-30-2009 #12
after ASKiNN to REtract = = = =
won't give a FUCK about Ur sorry tapp'd out BANK acctHERE's the SCOOP
if the DUMB HOE would've paid back my TOWing fees the story would've ended sept 2nd
AFTER she wuz incaracerated
blah BLAH i know every intritcate detail of that scenerio
As well, she knows my work My relatives addy blah
SHE HAS MORE 2 LOSE than me
PLUS she ruined her friendship with her other half
As well as putting a wedge in my friendship with my friend of 25yrs
YEAH this gyrrl is soo SWEET & unconfrontational
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09-30-2009 #13
I can't even understand that
I use to be a Goon. Now I'm a Pretty Bitch.
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09-30-2009 #14I can't even understand that
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10-02-2009 #15Originally Posted by transmaven
true nasty
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10-02-2009 #16
Re: WORK as A PAiR
Originally Posted by 2009AD
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10-02-2009 #17
Re: after ASKiNN to REtract = = = =
To quote a Mel Brooks film:
authentic frontier giberishOriginally Posted by mcdicez73
Just because I'm telling you this story doesn't mean that I'm alive at the end of it.
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10-02-2009 #18Originally Posted by TsThailand
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10-02-2009 #19
DO any know of AUDiTS?
Originally Posted by yodajazz
The American system of taxation is based on the premise that all income is taxable (which includes illegally earned income). In many instances, proving that a taxpayer willfully attempted to hide income from the Federal Government is an integral part of proving other criminal activity including fraud, money laundering or Bank Secrecy Act violations. Their methods of proof and investigative activities lead IRS special agents into nearly every legal as well as illegal business in America.
There are strict procedures IRS special agents must follow before an investigation is recommended for prosecution to the Department of Justice. These procedures include approval by several IRS officials to ensure investigations are based on factual evidence that tax fraud or another financial crime has occurred.
Criminal Investigation issues an Annual Business Plan each fiscal year to further set priorities and guidance for field offices. Overall our investigations fall into four interdependent categories: Legal Source Tax Crimes, Illegal Source Financial Crimes, Narcotics-Related Financial Crimes and Counterterrorism Financing.
Why is IRS Involved in Electronic Crimes?
Why is IRS Involved in Financial Crimes?
Why is IRS Involved in Narcotics-Related Financial Crimes?
Enforcement Statistics
Current Fiscal Year Statistics
Three Previous Fiscal Years Statistics
IRS Data Book, Table 18, Criminal Investigation Program, by Status or Disposition, Fiscal Year 2008
(NOTE: Table 18 is on page 44 of the Data Book)
Criminal Investigation Enforcement Statistics (FY 1999 through FY 200
Criminal Enforcement Statistics
This page contains all criminal enforcement statistical data, including statistics from Criminal Investigation's Program and Emphasis Areas of Fraud.
United States Code Statutes
United States Code Statutes For Which Criminal Investigation Has Jurisdiction
Internal Revenue Manual
IRM, Part 9, Criminal Investigation
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10-02-2009 #20
Re: DO any know of AUDiTS?
Originally Posted by mcdicez73
Originally Posted by suckseed