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Law / Internal Revenue Service / Income tax in the United States / Government / Tax return / Financial crimes / Fraud / Ethics / Tax protester / Taxation in the United States / IRS Criminal Investigation Division / Tax evasion


Media Relations Office www.IRS.gov/newsroom Washington, D.C. Media Contact:
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Document Date: 2015-04-10 14:05:30

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File Size: 23,50 KB

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City

Washington / /

Company

Credit Suisse / Bank Leumi Group / /

Country

United States / /

Currency

USD / /

IndustryTerm

banking / federal law enforcement / bank / bank secrecy act violations / investment services / /

Organization

IRS Criminal Investigation Division / Internal Revenue Service / Media Relations Office / /

Person

Richard Weber / Elmer Lincoln Irey / /

/

Position

first Chief / Chief / /

URL

www.IRS.gov/newsroom / /

SocialTag