Republicans are demanding answers from the DOJ on its charging decisions of a former IRS consultant accused of leaking tax ...
Two IRS whistleblowers alleged the agency recommended charging Hunter Biden with attempted tax evasion and other felonies and that the Justice Department hindered the criminal investigation into the ...
A top official with the DOJ Tax Division told the House Judiciary Committee that now-Special Counsel David Weiss needed approval from his unit at the Justice Department before bringing charges in ...
For years, the world's largest cryptocurrency exchange, Binance, has been dogged by rumors of malfeasance and federal investigations. Today, in a set of accusations that will rock the already ...
Orlando businessman Wendel Algarin was sentenced by a federal judge last week after pleading guilty on Aug. 15 to tax fraud ...
Xinjiang-Born U.S. Official Senses a ‘Trap’ in Biden–Xi Fentanyl Deal Around the World, a Nuclear Renaissance Is Underway Defining Poverty Up Don’t Forget the Founding Fathers ‘DEI’ Is ...
On October 4, 2023, United States Deputy Attorney General (DAG) Lisa Monaco announced a new Department of Justice (DOJ) Mergers & Acquisitions Safe Harbor policy that encourages companies to self ...
Republican senators announced legislation to double the potential prison sentence for anyone caught leaking sensitive taxpayer information, saying the current law is woefully weak. The bill comes ...
A top official with the DOJ Tax Division told the House Judiciary Committee that now-Special Counsel David Weiss needed approval from his unit at the Justice Department before bringing charges in the ...