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Ret.) John Allen, Mount Vernon President and CEO Douglas Bradburn, and The Carylyle Group co-founder and
rogram to shorten her sentence. We hope today's sentences will serve as a deterrence to others, and greatly appreciate the hard work of the FBI and IRS-CI to again bring the Pomrenkes to justice." CYBER DIVISION How The SolarWinds Hack Happened. CNBC (1/26, 7.34M) reports in a video that, "in Decembe
ffshor= tax avoidance," said Deputy Commissioner Douglas O'Donnell=of IRS's Large Business and Internation
to evad= tax laws," said Chief Richard Weber of IRS-Criminal Investigation =CI). "Fighting offshore tax evasion continues to be a top pr=ority for IRS-CI and we will trace unreported funds anywhere in the world.4, IRS-CI special agents are our nation's best financial investigators, trained to follow t
Huber, Jared Edward Jaurequi, Felipe Garcia, and Douglas M. Courson. The articles noted that the case is c
e funds for personal use and to pay earlier investors. The article highlighted that the prosecution is the result of an investigation by the FBI and IRS-CI. FBI Columbia Warns of Government Impersonation Scams Cola Daily (07/22, Wallace) reported that the FBI is warning the public about a rise in gover
Entities connected to both Michael Douglas and IRS-CI

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Marc Rich
PERSON
United States
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Lawrence Krauss
PERSON
Phoenix
LOCATION
Virginia Giuffre
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSON