Document Mentions (4 shared documents)

EFTA00148034

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Coronel Aispuro, the 31-year-old wife of "Mexican drug kingpin" Joaquin "El Chapo" Guzman was arrested on Monday at Dulles International Airport in Virginia "and accused of helping her husband run his multibillion-dollar cartel and plot his audacious escape from a Mexican prison in 2015." The AP describe

be on shaky legal ground when purchasing cell phone location data without a warrant." The agency's inspector general "said in the report reviewing the Internal Revenue Service's use of a commercial platform, Venntel, to track devices that a 2018 Supreme Court case may block warrantless tracking using data from apps." The Ca

EFTA00149721

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Pacific Islanders." Rep. Stephanie Murphy (D-FL), who was born in Vietnam, writes in USA Today (5/20, 12.7M), "I grew up in a trailer park in rural Virginia, virtually the only Asian family in a mostly white community. Like any child who is different, I was teased. But more often, I was treated with kin

to the federal government and what they actually pay. These include increased reporting requirements, new tools for auditors, massively increasing the Internal Revenue Service's budget, and new rules on cryptocurrency, among other measures." Politico (5/20, Faler, 6.73M) says the President wants to "double the size of the I

EFTA00160275

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m Alaska to Mississippi and from Nebraska to West Virginia — shows the reach of the Justice Department and o

r by McCormack's legal representatives, per the complaint. The article mentioned that the complaint said McCormack spoke to agents from the FBI and the Internal Revenue Service's Criminal Investigation unit on Jan. 4, 2023, and told them he later discovered Astra Car Service LLC had charged a total of $34 million on McCormack