Epstein Secrets

out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. 18 EFTA00088074 SDNY News Clips, Thursday, March 5, 2020 Matters of In

ere for informational purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fa

out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before

ere for informational purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fa

out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before

ere for informational purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fa