Epstein Secrets

0.6M) says the Administration "has faced questions from Republican lawmakers" such as Sen. Mike Crapo (R-ID) "to justify its claims that giving the I.R.S. so much money will yield such robust returns. Conservative political groups have criticized the Biden administration plan hire an army of I.R.S. age

the I.R.S. so much money will yield such robust returns. Conservative political groups have criticized the Biden administration plan hire an army of I.R.S. agents, saying it's a way to hike taxes. The Treasury report attempted to rebut such claims, noting that increased audits would be focused on the r

all said, "CNA followed all laws, regulations, and published guidance, including OFAC's 2020 ransomware guidance, in its handling of this matter." The Washington Examiner (5/20, Krishan, 888K) also reports. Regulators Looking At Cryptocurrency Oversight, Transaction Reporting. Reuters (5/20, Lawder, Schneider) report

Hunter Biden Inquiry The New York Times (09/13, Broadwater) reported that a high-ranking FBI agent, Thomas Sobocinski, contradicted claims made by I.R.S. agent Gary Shapley, who alleged that political interference impacted the investigation into Hunter Biden's taxes. Testifying before the House Judici

he trial date will be set by a separate order by a district judge. Federal Grand Jury Indicts Illinois Postal Workers in COVID Relief Fraud Scheme The Washington Examiner (09/13, Knox) reported that a federal grand jury indicted Illinois postal workers for allegedly stealing COVID-19 relief funds. A release from the U

s (1/15, Zaveri, 18.61M) reports Avenatti is "accused of stealing millions of dollars from clients and of lying about his business and income to an I.R.S. collection agent, creditors and a bankruptcy court, among others- and "prosecutors outlined several new accusations involving some of the same victi

d with the FISA court, Kris said, "These efforts are a reasonable beginning, but they are not sufficient and should be expanded and supplemented." The Washington Examiner (1/15, Dunleavy, 448K) reports that Kris wrote in the filing, "Standards and procedures, checklists and questionnaires, automated workflows, trainin

ionage and foreign interference. The article explained that last month, two men pleaded guilty in New York to bribing someone they believed to be an I.R.S. agent as part of a plot to target Falun Gong practitioners in the United States. They admitted to acting as illegal Chinese government agents. Thei

ters, CNN Mark Meadows Tries to Move His Charges in Arizona's Fake Electors Case to Federal Court Associated Press, CNN, Washington Post, ABC News, Washington Examiner Columbia University President Resigns in Wake of Campus Protests Over Gaza War Reuters Harvard Settles Lawsuit Alleging It Ignored Sexual Harassme