Epstein Secrets

oor. 80 N. Hughey Ave., Orlando Wednesday: James Lawrence King Federal Building, second floor assembly room

dditional steps to ferret out offshore tax avoidance beyond today's announcement involving UBS. If service of the John Doe summons is approved, the I.R.S. will pursue people and advisers identified through the summons process who use offshore bank and financial accounts to circumvent their tax respons

nd Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug T

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

than five pages of inquiries the judge presented to both sides in the case, as well as the U.S. Probation Office. Collins, a Republican who lived in Clarence while serving in Congress, has pleaded guilty to charges of conspiracy to commit securities fraud and lying to an FBI agent: EFTA00161156 US Char

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

Alleged Threat at Junior High EFTA01655890 The Lawrence Times (08/15, Staff Writer) reported that Baldwin

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