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pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
ormation. The Washington Fxaminer (4/16, Chaitin, 888K) reported the Justice Department is "investigating whether Kash Patel, a former high-ranking Trump Administration official who was instrumental in revealing secrets behind the `Russiagate' controversy, improperly disclosed classified information." The alleged i
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
ormation. The Washington Examiner (4/16, Chaitin, 888K) reported the Justice Department is "investigating whether Kash Patel, a former high-ranking Trump Administration official who was instrumental in revealing secrets behind the 'Russiagate' controversy, improperly disclosed classified information." The alleged i
AM I 2172 Rayburn HOB - Host: Committee on Foreign Affairs I Subcommittee on Africa, Global Health, and Global Human Rights • Hearing: Oversight of the Treasury Department's and Federal Reserve's Pandemic Response - 10:00 AM - Host: Committee on Financial Services • Hearing: Examining the Policies and Priorities of the
. Location: Virtual Event, 11:00 AM. The U.S. has held six rounds of indirect talks with Iran about reviving the flawed 2015 nuclear deal, which the Trump Administration withdrew from in 2018. Although the Biden Administration seeks to re-enter the agreement, formally called the Joint Comprehensive Plan of Action (J
ns about North Korean malware show Pyongyang's cyber operations could rival its weapons program, US and industry officials say. On Friday, it notes, the Treasury Department blacklisted three hacking groups allegedly run by North Korea's primary intelligence service that they said were responsible for operations across 1
tration official told the Daily Caller, The fight against human trafficking is one of the top priorities of the Department of Justice and the entire Trump Administration. ... We remain steadfast in our commitment to eradicating these degrading forms of exploitation from our society targeting the most vulnerable among
rism by seizing cryptocurrency held in accounts connected to BuyCash, with owners like Ahmed Alaqad having been designated as supporters of Hamas by the U.S. Department of the Treasury. The press release quoted FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office: "This forfeiture action demonstrates th
ing Reuters Syrian Committee Reports 1,426 Killed in March Violence, Says Commanders Did Not Order It Reuters Back to Top OTHER WASHINGTON NEWS Trump Administration Fights to Keep Ex-Trump Lawyer Alina Habba as New Jersey Federal Prosecutor Associated Press, New York Times, Bloomberg, Politico, Wall Street Journ
Entities connected to both U.S. Treasury and Trump Administration

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSONLeon Black
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON