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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
attack." On Thursday, FBI Director Wray "described the investigation as perhaps the largest inquiry since the 9/11 attacks." The AE (4/16, Balsamo, Durkin Richer) reports that Schaffer "has agreed to cooperate with investigators in hopes of getting a lighter sentence, and the Justice Department will consider
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
attack." On Thursday, FBI Director Wray "described the investigation as perhaps the largest inquiry since the 9/11 attacks." The AP (4/16, Balsamo, Durkin Richer) reports that Schaffer "has agreed to cooperate with investigators in hopes of getting a lighter sentence, and the Justice Department will consider
re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.
est insurer was accused of helping wealthy American clients evade taxes." Former Massachusetts Mayor Convicted On Corruption Charges. The AP (5/14, Durkin Richer) reports from Boston, "A former Massachusetts mayor first elected at the age of 23 by touting himself as a successful entrepreneur was convicted Fri
Entities connected to both U.S. Treasury and Durkin Richer

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