7
Shared Docs
5
Same-Page
7 / 7
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 →Safety and Health Administration Ontario Securities Commission Securities and Exchange Commission Serious Fraud Office U.S. Attorney's Office U.S. Court of Appeals for the Third Circuit U.S. Department of Defense U.S. Department of Education U.S. Department of Health and Human Services U.S. Department of J
Page: EFTA00032944 →"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal <https://www.wsj.com/articles/trump-says-u-s-should-get-slice-of-tiktok-sale-price-11596479818> (8/3, Leary, Subscription
Evaluation; Shon Manasco to be Under Secretary of the Air Force; Michele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM * Senate Foreign Relations Committee hearing o
"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M) provides similar coverage of Trump's comments. The New York Times (8/3, Sw
Evaluation; Shon Manasco to be Under Secretary of the Air Force; Michele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM • Senate Foreign Relations Committee hearing
"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M) provides similar coverage of Trump's comments. The New York Times (8/3, Sw
Evaluation; Shon Manasco to be Under Secretary of the Air Force; Michele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM • Senate Foreign Relations Committee hearing
identified in the work release file as Epstein’s “supervisor” at the “Florida Science Foundation” had submitted publicly available sworn filings to the Internal Revenue Service indicating that Epstein worked only one hour per week and earned no compensation, but that same individual had represented to 117 the Sherif
rgaining process. Hayes filed for review of his conviction and sentence in federal court, and although Hayes lost at the district court level, the U.S. Court of Appeals for the Sixth Circuit concluded that the prosecutor’s conduct constituted impermissible vindictive prosecution. The Supreme Court reversed the Si
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 →rams Office of the Comptroller of the Currency Oklahoma Supreme Court Small Business Administration Texas Supreme Court U.S. Attorney's Office U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Justice U.S. Department of Labor U.S. Dep
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 →Administration Securities and Exchange Commission U.S. Army U.S. Attorney's Office U.S. Bankruptcy Court for the Southern District of 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 Eas
Page: EFTA00032352 →Entities connected to both the Internal Revenue Service and U.S. Court of Appeals

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
FDIC
ORGANIZATION
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Bank of America
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATION
Samantha Power
PERSON