A subsequent IRS investigation threatened to bring criminal charges of illegal campaign donations against Brown & Root as well as Johnson and others.
This led to an IRS investigation into alleged non-reporting of income because in the eyes of the IRS, the coupons had monetary value.
In 1969, RAC was the subject of an IRS investigation over the payment of these shares and dividends, a case that Luckman and his wife appealed.
In August 2006, the IRS investigation concluded with the agency's finding "that the remarks did not violate the group's tax-exempt status."
On October 28, 2005, Barry pleaded guilty to the misdemeanor charges stemming from an IRS investigation.
As 1975 drew to a close, DeMeo was almost indicted due to IRS investigations into his income.
"But when the war was won, Higgins was socked with an IRS investigation and then was largely forgotten" according to Burt Folsom.
Anything come up with the IRS investigations?
Criminal investigators of the Internal Revenue Service had gathered information on Clayton during the IRS investigation of Larken Rose (see above).
Tripp (Harry Connick, Jr.) is a lawyer who becomes the focus of an intensive IRS investigation.