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U.S. Attorney’s Office requested that the CID review certain
information and determine whether IRS special agents from the CID
should join in an ongoing grand jury investigation of Jay Hoyt
for possible violations of the internal revenue laws. On October
17, 1989, the CID accepted the Examination Division’s fraud
referral and commenced an investigation. On November 3, 1989,
the IRS Regional Counsel’s Office requested that IRS special
agents be authorized to participate in the grand jury
investigation. On October 2, 1990, the U.S. Attorney’s Office
ended the grand jury investigation of Jay Hoyt without an
indictment.
On or about August 31, 1993, the CID commenced an
investigation of Jay Hoyt for possible criminal violations of the
internal revenue laws on account of his alleged misrepresentation
of the total number and value of purported cattle that the Hoyt
cattle partnerships allegedly owned. The CID closed the
investigation on or about October 7, 1993, without a
recommendation that the IRS attempt to have Jay Hoyt prosecuted.
On or about September 8, 1995, the CID commenced an
investigation of Jay Hoyt for possible criminal violations of the
internal revenue laws relating to the alleged shortage of cattle
from the Hoyt cattle partnerships. The CID closed this
investigation on September 29, 1995, without a recommendation
that the IRS attempt to have Jay Hoyt prosecuted.
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