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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
toral systems? And what is needed from the international community in order to see a free and fair electoral process on August 20th? EFTA00160508 • Atlantic Council: USAID Equitable Al Community of Practice workshop 2: Gender inclusive Al governance — Wednesday, July 26, 2023. Location: Online Event, 10:00 AM. On
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
nsultation shows strong bipartisan domestic support for sustained multilateral cooperation, UN agencies, and even the International Criminal Court. • Atlantic Council: Private sector perspectives on the future of US-Brazil trade relations — Thursday, September 4, 2025. Location: Online event, 4:00 PM. Private sect
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
ts, assess their effectiveness, and address the tensions and challenges, offering critical insights into the forces shaping China's economy today. • Atlantic Council: 2025 Energy & Defense Summit — Wednesday, October 8, 2025. Location: Online event, 9:00 AM. At the Energy & Defense Summit, leaders and experts wil
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
t it finds significant partisan differences in their ideas about the role of marriage and support for government programs designed to aid families. • Atlantic Council: A new era for nuclear energy with the International Energy Agency's Fatih Birol — Thursday, February 6, 2025. Location: Online event, 10:00 AM. On
Entities connected to both the Internal Revenue Service and • Atlantic Council

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Federal Reserve
ORGANIZATION
United States
LOCATION
Justin Trudeau
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSONMaria Farmer
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON