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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
"have lashed out at the UK for joining the US in condemning Russia's international cyber-espionage efforts, induding elections interference and the SolarWinds hack." The New York Times (4/17, Higgins, Goeij, 20.6M) reports that Polan "also expelled Russia diplomats in recent days, ordering three to leave
foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
arge of the U.S. Strategic Command said." According to the Times, "The hack exploited a flaw in network monitoring software produced by Texas-based SolarWinds that allowed an Advanced Persistent Threat (APT) actor - most likely Russia - to covertly install back door access points in computer networks, off
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
have lashed out at the UK for joining the US in condemning Russia's international cyber-espionage efforts, including elections interference and the SolarWinds hack." The New York Times (4/17, Higgins, Goeij, 20.6M) reports that Polan "also expelled Russia diplomats in recent days, ordering three to leave
Entities connected to both U.S. Treasury and SolarWinds

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