EXCLUSIVE: The House Ways and Means Committee is demanding answers from the Justice Department on why it charged a former IRS consultant with one count of unauthorized disclosure of taxpayer ...
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 ...
Federal prosecutors on Wednesday announced charges against a man they said was "recruited" by an Indian government employee to assassinate a Sikh activist in New York City. Nikhil Gupta, 52, an ...
One of four vendors implicated in a sprawling justice-for-sale scandal centered on the 15th Judicial District Attorney's Office has been hit with a federal charge, the first visible development in ...
Orlando businessman Wendel Algarin was sentenced by a federal judge last week after pleading guilty on Aug. 15 to tax fraud ...
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 ...
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 ...
EXCLUSIVE: The House Ways and Means Committee is demanding answers from the Justice Department on why it charged a former IRS consultant with one count of unauthorized disclosure of taxpayer ...
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 ...
