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IRS Looking at FCIB Accounts for Possible Tax Crimes
www.bloomberg.com
Apr 30, — ... Revenue Agent Cheryl Kiger. Several other people have been convicted of financial crimes involving accounts at FCIB, according to Kiger. › news › articles › irs-look...
CIBC FCIB T&C named in IRS investigation [with Cayman]
www.ieyenews.com
Aug 18, — ... San Francisco Division, Cheryl Kiger, said that during her investigation she interviewed a wealthy American taxpayer who controlled ... › cibc-fcib-tc-named-in-irs-i...
FCIB in IRS tax twist - NationNews Barbados
www.nationnews.com
May 1, — ... to the IRS that they held undeclared accounts at FCIB, based in Barbados, according to an affidavit by IRS revenue agent Cheryl Kiger. › › fcib-in-irs...
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