Search for: "JOHN DOE #11, IRS Agents and Supervisors"
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12 Nov 2021, 3:00 am
Pelosi Calls for Investigations of Gosar’s Video That Depicts Him Killing Ocasio-Cortez MSN – Felicia Sonmez and John Wagner (Washington Post) | Published: 11/9/2021 House Speaker Nancy Pelosi called for multiple investigations into the posting of an animated video by U.S. [read post]
26 Nov 2008, 3:10 am
Reason: the IRS requires all banks to file Currency Transaction Reports for deposits of $10,000 or more. [read post]
13 Sep 2019, 3:00 am
About 11 percent of mayors reported property damage. [read post]
9 Nov 2020, 11:09 am
The plaintiffs also provided to the court voluminous electronic communications reflecting instructions from supervisors to the technicians. [read post]
14 Jun 2018, 9:17 pm
“You found pieces and taped them back together and then you gave it back to the supervisor. [read post]
10 Jan 2023, 10:32 am
Efforts by DOJ to enforce an IRS John Doe summons against the U.S. firm helping U.S. persons establish foreign financial accounts was discussed by Zagaris. [read post]
10 Jan 2023, 10:32 am
Efforts by DOJ to enforce an IRS John Doe summons against the U.S. firm helping U.S. persons establish foreign financial accounts was discussed by Zagaris. [read post]
