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Document Mentions (7 shared documents)
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U.S. Attorney's Office. The SSNDOB scheme, which stands for social security number date of birth, impacted about 24 million people across the U.S., the Internal Revenue Service says. The article noted that police in Cyprus and Latvia worked with the FBI and Internal Revenue Service on dismantling the scheme. White House To
View in Browser ptFederal Bureau of Investigation Seal July 26, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • Kevin M
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inaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the Internal Revenue Service, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis Metropolitan Police Department, and the St. Charles County Po
in Browser Ft Federal Bureau of Investigation Seal September 04, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • Preside
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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
View in Browser Federal Bureau of Investigation Seal October 08, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • FBI Fir
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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
iew in Browser Federal Bureau of Investigation Seal February 06, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • DOJ Off
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ce for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service—Criminal Investigations, Homeland Security Investigations, the FBI, and various local police departments in California. VOA News (07/01, Staff Write
l View In Browser Federal Bureau of Investigation Seal July 02, 2024 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • U.S. Su
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s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
l View in Browser Federal Bureau of Investigation Seal June 06, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • Bodies
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2 mentions1 same-page
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s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
l View in Browser Federal Bureau of Investigation Seal June 06, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • Bodies
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Mutual Connections (1,230)
Entities connected to both the Internal Revenue Service and the Office of Public Affairs
Jeffrey Epstein
PERSON534 w/ the·122 w/ the
Newark
LOCATION529 w/ the·11 w/ the
Ghislaine Maxwell
PERSON364 w/ the·48 w/ the
Department of Justice
ORGANIZATION77 w/ the·88 w/ the
United States
LOCATION124 w/ the·37 w/ the
Federal Reserve
ORGANIZATION139 w/ the·6 w/ the
Donald Trump
PERSON44 w/ the·99 w/ the
Prince Andrew
PERSON76 w/ the·62 w/ the
Justin Trudeau
PERSON111 w/ the·14 w/ the
LB
Leon Black
PERSON83 w/ the·40 w/ the
George W. Bush
PERSON89 w/ the·24 w/ the
Joe Biden
PERSON29 w/ the·81 w/ the
Julie K. Brown
PERSON56 w/ the·51 w/ the
Scarlett Johansson
PERSON62 w/ the·43 w/ the
Bloomberg L.P.
ORGANIZATION31 w/ the·70 w/ the
FBI
ORGANIZATION60 w/ the·40 w/ the
Bank of America
ORGANIZATION98 w/ the·2 w/ the
MF
Maria Farmer
PERSON78 w/ the·21 w/ the
Virginia Giuffre
PERSON35 w/ the·62 w/ the
Samantha Power
PERSON59 w/ the·36 w/ the