8
Shared Docs
8
Same-Page
8 / 8
Mentions
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
ot (D) on Sunday "blasted unsubstantiated social media chatter as 'homophobic, racist and misogynistic rumors' and indicated she is not resigning." The Chicago Sun-Times (4/18, Sdiuba, 970K) reports the claim that Lightfoot "planned to step down Sunday was apparently fueled by a now-deleted tweet sent by Ja'Mal Gree
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
ter." He also "announced the state is now making [vaccine] doses available to individual doctor's office, the next step in the distribution effort." The Chicago Sun-Times (5/6, Armentrout, 970K) reports that the announcements come as cases in the state "have fallen to their lowest levels in about six weeks." However,
t 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
ering both, the FBI said. When employees of the church confronted him, he made racist comments and performed a gesture described as a Nazi salute." The Chicago Sun-Times <https://chicago.suntimes.com/crime/2020/7/31/21349573/fbi-man-wanted-lincoln- united-methodist-church-hate-crime-nazi> (7/31, Struett, 875K) reports
s as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to- EFTA00136584 north-korean-hei
n "learned of the allegations against Soto last Friday and immediately accepted his resignation, according to an email sent Thursday to CPS staff." The Chicago Sun-Times <https://chicago.suntimes.com/education/2020/8/27/21404136/cps-official-charged- lying-tbi-pedro-soto> (8/27, Seidel, FitzPatrick, Issa, 875K) report
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
ring both, the FBI said. When employees of the church confronted him, he made racist comments and performed a gesture described as a Nazi salute." The Chicago Sun-Times (7/31, Struett, 875K) reports, "The incident, which happened about 1:30 p.m. Oct. 15, 2019, was logged by Chicago police as a religious-motivated ha
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
ot (D) on Sunday "blasted unsubstantiated social media chatter as 'homophobic, racist and misogynistic rumors' and indicated she is not resigning." The Chicago Sun-Times (4/18, Schuba, 970K) reports the claim that Lightfoot "planned to step down Sunday was apparently fueled by a now-deleted tweet sent by Ja'Mal Gree
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
TV Atlanta (7/12, 49K), and WXIA-TV Atlanta (7/10, Raymond, 258K). Charges Filed Against Five Alleged Members Of Cocaine Trafficking Organization. The Chicago Sun-Times (7/10, Struett, 875K) reported that the DEA and the FBI were involved with a drug investigation that led to charges being filed against five alleged
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
ring both, the FBI said. When employees of the church confronted him, he made racist comments and performed a gesture described as a Nazi salute." The Chicago Sun-Times (7/31, Struett, 875K) reports, "The incident, which happened about 1:30 p.m. Oct. 15, 2019, was logged by Chicago police as a religious-motivated ha
Entities connected to both the Internal Revenue Service and The Chicago Sun-Times

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Federal Reserve
ORGANIZATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Justin Trudeau
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSONMaria Farmer
PERSONFBI
ORGANIZATION
Bank of America
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSONthe Southern District
LOCATION