Search for: "U.S. Department of Justice Internal Revenue Service"
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23 Jun 2023, 7:05 pm
In painstaking detail, Internal Revenue Service whistleblowers are directly challenging Attorney General Merrick Garland's claim that David Weiss, the U.S. attorney in Delaware, was allowed to run his Hunter Biden tax probe free of political interference. [read post]
23 Jun 2023, 4:00 am
The payments for publishing these notices are among the steadiest sources of revenue left for local papers. [read post]
20 Jun 2023, 3:19 pm
Department of Justice (DOJ) The DOJ, through its various divisions, including the Fraud Section and U.S. [read post]
19 Jun 2023, 4:52 am
”[20] Insider Trading Last year, the Department of Justice (DOJ) brought a charge against a former employee of the NFT marketplace, labeling it “the first-ever digital asset insider trading scheme. [read post]
15 Jun 2023, 6:39 am
In addition to the usual suspects – local police departments, the Federal Bureau of Investigation (FBI), and the Department of Justice (DOJ) – the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the U.S. [read post]
6 Jun 2023, 9:30 pm
Learning that Rawalt wanted a federal legal position, King got top Texas Democrats to endorse her for a position in the Office of the Chief Counsel of the Bureau of Internal Revenue (BIR), as the Internal Revenue Service (IRS) was known until 1953. [read post]
26 May 2023, 4:43 pm
Washington State Department of Revenue Compact Negotiation and Tribal Legal Affairs Coordinator. [read post]
26 May 2023, 6:02 am
Among its provisions, the bill established a natural medicine advisory board and a division of natural medicine within the state’s Department of Revenue. [read post]
24 May 2023, 6:37 am
These allegations are consistent with the Department of Justice’s court filings in Cohen’s federal criminal case. [read post]
24 May 2023, 3:12 am
RUSSIA-UKRAINE DEVELOPMENTS The Pentagon is withholding support for the International Criminal Court’s (I.C.C.) prosecutions of alleged Russian war criminals in Ukraine in the hope that doing so will make the U.S. government more persuasive when it asks an international court to defer to the U.S. justice system. [read post]
19 May 2023, 12:00 am
In that scenario, every website and service in the world will need to pay, either directly or through their service providers, every ISP in the world, forcing online services to pick-and-choose what portions of the world they serve. [read post]
7 May 2023, 3:52 am
But “the investigator overseeing the Internal Revenue Service’s portion” of the Hunter Biden case has alleged “an array of misconduct including political meddling,” and has further implied that Garland was untruthful in testifying that Weiss has been free to run the Hunter Biden investigation as he saw fit. [read post]
2 May 2023, 12:51 pm
” They include: Commodity Futures Trading Commission Department of Justice MIMF Unit Federal Bureau of Investigation Federal Trade Commission Internal Revenue Service Secret Service Securities and Exchange Commission. [read post]
20 Apr 2023, 8:10 am
” That statement by President Joe Biden last year to a Florida mayor seems more than just a boast this week after a whistleblower at the Internal Revenue Service surfaced. [read post]
18 Apr 2023, 5:48 am
The only limitation is a general admonition, set forth in the Attorney General’s Guidelines for Domestic FBI Operations, that “[a]ll activities under these Guidelines must have a valid purpose consistent with these Guidelines, and must be carried out in conformity with the Constitution and all applicable statutes, executive orders, Department of Justice regulations and policies, and Attorney General guidelines. [read post]
13 Apr 2023, 9:00 pm
Department of Justice (DOJ). [read post]
5 Apr 2023, 10:29 am
As the report explains, “the purpose of the investigation was to understand whether the bank violated the terms of its 2014 plea agreement with the Department of Justice involving the bank’s participation in a conspiracy to assist thousands of wealthy U.S. taxpayers in hiding offshore accounts from the Internal Revenue Service. [read post]
1 Apr 2023, 3:00 am
Additionally, other government bodies such as the Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) may also be involved in investigating and prosecuting fraud related to the CARES Act. [read post]
29 Mar 2023, 4:01 am
A Russian intelligence operative in the guise of a Brazilian student attempted to penetrate the U.S. security establishment, according to an indictment the Justice Department filed in federal court on Friday. [read post]
20 Mar 2023, 7:19 am
The Internal Revenue Service (IRS) frequently works with the Federal Bureau of Investigation (FBI) and the U.S. [read post]
