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NBC Nightly News (4/16, lead story, 2:34, Holt, 4.83M) that Hole "was known to local police and FBI EFTA00135871 for a mental health condition." The Washington Pact (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was unclear how he had obtained the ri
un dealers who have violations, limiting some private sales, and perhaps appointing a director to coordinate the federal response to gun violence." A Washington Post (4/17, Olorunnipa, Sotomayor, 10.52M) analysis describes the White House as under "growing pressure to act," even as "the routine has become so pred
from a hunger strike, the lingering effects of an attempted poisoning with a chemical weapon and what they said was ill treatment in prison," while the Washing nn Post (4/18, Dixon, 10.52M) reports that Navalny's 20-year-old daughter, who is in college in the US, on Saturday tweeted a plea to allow a doctor to see
fied 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 counsel of the Internal Revenue Service authorized and requested the legal action, the complaint said." In a statement, Stone "called the civil complaint 'yet another example of the Democ
) "were in attendance, as was a group of workers in hard hats whom Biden spoke with after finishing his speech, exchanging fist bumps with a few." The Washington Pact (5/6, 10.52M) says Biden "sought to define the debate on his $2 trillion infrastructure plan as a question of priorities: overdue investments that w
DC is not empowered to impose the ban but expresses concern that if the CDC order expires on June 30, the cases will be rendered pointless. However, the Washington MO (5/6, EFTA00135973 10.52M) editorializes, "The practical effect of a federal judge's opinion tossing out the pandemic- era nationwide freeze on ev
years to bear fruit and faces skepticism that the figure is realistic." The Biden Administration "has proposed a more than 10% funding increase for the Internal Revenue Service for the next fiscal year and an overall investment of $80 billion over the next 10 years to beef up the agency's depleted auditing staff and outdate
an the president requested." Coons Warns About Potential Fallout From There Being Uncertainty Surrounding Outcomes Of Upcoming Senate Elections. In a Washington Post (7/31, 14.2M) op-ed, Sen. Chris Coons (D-DE) says he's very concerned "that the alarm bells indicating risk to the soundness of an approaching elec
nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
un dealers who have violations, limiting some private sales, and perhaps appointing a director to coordinate the federal response to gun violence." A Washington Post (4/17, Olorunnipa, Sotomayor, 10.52M) analysis describes the White House as under "growing pressure to act," even as "the routine has become so pred
fied 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 counsel of the Internal Revenue Service authorized and requested the legal action, the complaint said." In a statement, Stone "called the civil complaint 'yet another example of the Democ
all. And while it never has - and never will - live up to that ideal in full, no modern president before Mr. Trump has so clearly renounced it." In a Washington Post (7/10, 14.2M) op-ed, NBC News analyst Howard Fineman asserted, "No one can make up Roger Stone. No one should want to. He has a certain roguish appe
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
sues, which have politicized the Bureau, harmed its credibility and distracted the public from the excellent work being done everyday," Bove wrote. The Washington Post (02/05, Roebuck, Stein), NBC News (02/05, Doshi, McCulloch), the Hill (02/05, Samuels), Politico (02/05, Gerstein, Orden), UPI (02/05, Hughes), Newswe
laint against Molina Flynn's 65 Woodbridge Drive home, alleging that he lied on his mortgage application and failed to report that he owed taxes to the Internal Revenue Service from 2013 and 2014. The article outlined that according to the filing, federal prosecutors are not requesting to seize the property at this time, bu
an the president requested." Coons Warns About Potential Fallout From There Being Uncertainty Surrounding Outcomes Of Upcoming Senate Elections. In a Washington Post (7/31, 14.2M) op-ed, Sen. Chris Coons (D-DE) says he's very concerned "that the alarm bells indicating risk to the soundness of an approaching elec
nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
f information from as many as 700,000 accounts at the Internal Revenue Service®® ¢ A suspected Chinese military hack into the F
il in Warsaw, July 8-9, 2016. Thomas Gibbons-Neff, “2,900 Explosions in a Day. Heavy Artillery and Tank Fire Returns to the Front Lines in Ukraine.” Washington Fost, December 20, 2016. Warsaw Summit Communiqué, issued by the heads of state and government participating inthe meeting of the North Atlantic Council
Page: HOUSE_OVERSIGHT_014615 →b Inc. Tronox Ltd. Trump Organization Inc. Twitter Inc. U.S. Chamber of Commerce United States Steel Corp. Volkswagen Warner Chilcott Limited Washington Post Co. Wayfair LLC Wells Fargo & Co. Wynn Resorts Ltd. ZTE Corp. eBay Inc. GOVERNMENT AGENCIES Agency for Toxic Substances and Disease Bureau of Oc
Page: EFTA00026436 →f back taxes. Read full article » 'Varsity Blues' Parents May Have Violated Tax Laws: Sens. Leaders of the Senate tax committee on Wednesday asked the Internal Revenue Service to crack down on inappropriate tax deductions that may have been claimed by participants in an alleged college admissions cheating scheme known as
Page: EFTA00026437 →Entities connected to both The Washington Post and the Internal Revenue Service

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Nassau
LOCATION
United States
LOCATION
FDIC
ORGANIZATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Federal Reserve
ORGANIZATION
Justin Trudeau
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Scarlett Johansson
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON