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earance of Sierra LaMar, who "disappeared eight years ago and is presumed dead" and whose remains were thought to have been discovered last week in San Jose. Sheriff's spokesperson Sgt. Michael Low said Friday in a statement, "Based on the preliminary investigation, we have no information to connect thes
guilty to federal tax fraud charges on Friday." They "were charged in an 11-count indictment last month following a yearslong investigation led by the Internal Revenue Service and the FBI." North Carolina Man Sentenced For Running Ponzi Scheme. The Asheville (NC) Citizen-Times (7/10, Boyle, 138K) reports, "Saying Ponzi sc
nationwide." Witt O'Brien's recovery expert, Norberto Duefias, joined the USVI recovery team within a few months of retiring as the City Manager of San Jose, Ca., America's tenth largest city, bringing with him hands-on experience managing large capital improvement programs. He said, "I'm excited to be s
s EFTA00096253 Tax Information Some PACs are not tax exempt. For additional information, contact the Internal Revenue Bureau, 340-715-1040, and the Internal Revenue Service. https://www.vivote.gov/candidates/advertising-guidelines One Person noted: John A. Engerman, the head of BDO Virgin Islands, primarily an auditin
seizures. According to the article, the Spanish-language messages warned of attacks beginning May 10, 2025, against Americans in Cabo San Lucas and San Jose del Cabo if authorities did not stop "arresting our people and decommissioning our loads and weapons," though local officials denied finding the ba
meeting to consider the nominations of Jonathan Greenstein of New York to be a Deputy Under Secretary Donald Korb, of Ohio to be Chief Counsel for the Internal Revenue Service and an Assistant General Counsel, and Derek Theurer, of Virginia, to be a Deputy Under Secretary, all of the Department of the Treasury. — 10:00 AM
Entities connected to both San Jose and the Internal Revenue Service

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Nassau
LOCATION
United States
LOCATION
Federal Reserve
ORGANIZATION
Justin Trudeau
PERSON
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Bank of America
ORGANIZATIONMaria Farmer
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON