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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
a sensitive investigation into [President] Biden's son and an open special inquiry into the roots of the Russia investigation." The Times adds that the Senate Judiciary Committee "voiced unanimous support for her nomination last month and a bipartisan coalition of senators is expected to confirm her in the coming days." Mon
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
a sensitive investigation into [President] Biden's son and an open special inquiry into the roots of the Russia investigation." The Times adds that the Senate Judiciary Committee "voiced unanimous support for her nomination last month and a bipartisan coalition of senators is expected to confirm her in the coming days." Mon
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
"Apparently Mr. Mueller is willing - and also capable - of defending the Mueller investigation through an oped in the Washington Post. Democrats on the Senate Judiciary Committee have previously requested Mr. Mueller appear before the Senate Judiciary Committee to testify about his investigation. That request will be granted
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
ctic' to 'Malign' Patel and Stall FBI Confirmation Dismissed as 'Baseless' by Top Senate Leader Fox News (02/05, Deppisch) reported that the head of the Senate Judiciary Committee criticized Democrats on the panel this week for their attempts to schedule a second confirmation hearing for President Donald Trump's FBI director
Entities connected to both the Internal Revenue Service and the Senate Judiciary Committee

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