3
Shared Docs
1
Same-Page
3 / 3
Mentions
Owner Gets 3 Years For Concealing Income A California businessman will spend the next three years in federal prison for concealing his income from the Internal Revenue Service, the Department of Justice has announced. Read full article » INTELLECTUAL PROPERTY Texas Man Sentenced To 16 Months For Trade Secret Theft A Te
Page: EFTA00032944 →partment of Justice U.S. Department of Transportation U.S. Department of the Interior U.S. District Court for the Central District of California U.S. District Court for the District of Maryland U.S. District Court for the District of Massachusetts U.S. District Court for the District of New Jersey U.S. Dist
Page: EFTA00032944 →overnment and a former IBM employee urged the D.C. Circuit during Friday oral arguments to revive a whistleblower suit claiming the company coerced the Internal Revenue Service into a $265 million software deal. Read full article » Jury Rejects EEOC Race Bias Suit Against BBQ Joint A federal jury in North Carolina has sa
Page: EFTA00011405 →Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Justice U.S. Department of Labor U.S. Department of Veterans Affairs U.S. District Court for the District of Massachusetts U.S. District Court for the District of New Jersey U.S. District Court for the Eastern District of New York U
Page: EFTA00011407 →ction. Motion attached I Read full article » ProPublica Sues IRS To Release Emails On Private Tax Prep Nonprofit news organization ProPublica sued the Internal Revenue Service in a New York federal court on Friday for the immediate release of documents related to the renewal of a partnership between the agency and private
Page: EFTA00032351 →New York U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the Eastern District of New York U.S. District Court for the Southern District of New York U.S. House of Representatives U.S. Patent and Tra
Page: EFTA00032352 →Entities connected to both the Internal Revenue Service and U.S. District Court

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Federal Reserve
ORGANIZATION
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONMaria Farmer
PERSONDarren Indyke
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONFBI
ORGANIZATION