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September 14, 2024 at 1:47 PM. Two IRS agents who blew the whistle on the political interference into Hunter Biden’s tax crimes filed a $20 million defamation lawsuit against an attorney for the ...
IRS investigators Gary Shapley and Joe Ziegler, who blew the whistle on Hunter Biden’s tax crimes, filed a $10 million defamation lawsuit Friday against the First Son’s attorney Abbe Lowell in ...
WASHINGTON — A pair of IRS whistleblowers testified Wednesday afternoon before the House Oversight Committee about alleged meddling in the Department of Justice investigation of Hunter Biden ...
The IRS Whistleblower Office announced that in fiscal year 2020, 169 whistleblowers were awarded a total of $86 million. [ 23 ] [ 24 ] Since the Office was founded, it has awarded more than $1.01 billion and collected $6.14 billion “in back taxes, interest, penalties, and criminal fines and sanctions.” [ 23 ]
The FBI agent who oversaw the agency's investigation into Hunter Biden disputed a claim by IRS whistleblower Gary Shapley that the Justice Department gave preferential treatment to President Joe ...
Conspiracy to defraud the United States. Criminal penalty. 40 months at the FCI Federal Penitentiary and US$ 30,000 fine. Bradley Charles Birkenfeld (born February 26, 1965) is an American private banker, convicted felon, and whistleblower. During the mid- to late-2000s, he made a series of disclosures about UBS Group AG clients, in violation ...
The order appointing David C. Weiss as special counsel, dated August 11, 2023. The Weiss special counsel investigation is an ongoing criminal investigation into Hunter Biden, the son of U.S. President Joe Biden. Attorney General Merrick Garland announced the appointment of David Weiss, U.S. Attorney for the District of Delaware, as the special ...
An Internal Revenue Service criminal investigator who has accused Justice Department officials of slow-walking a long-running probe into President Joe Biden ’s son Hunter’s tax affairs has cut ...