Search for: "JOHN DOE #7, IRS Agents and Supervisors"
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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]
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]
12 Dec 2007, 5:51 am
May 7, 2007- I was told to sign a release form so that the state department agent assigned to my case could try and recover the lost pictures and doctor's notes, by giving the signed medical release form to the hospital that I went to in Baghdad and to the doctor that performed the rape kit. [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]
13 Sep 2019, 3:00 am
Many former members also balk, at least initially, at the idea of registering as a federal lobbyist or foreign agent, setting out limitations that firms find increasingly frustrating. [read post]
12 Nov 2021, 3:00 am
Igor Danchenko’s role in providing information to British ex-spy Christopher Steele, who compiled the accusations about Trump in a series of reports, has been a subject of scrutiny from internal Department of Justice investigators and special counsel John Durham. [read post]
