best casino bonuses australian online casino au dollars trusted online gambling internet casino download old information online us casinos las vegas best online casino craps flash casino games mac play online vegas

Get Our Newsletter



Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

September 2017
S M T W T F S
« Aug    
 12
3456789
10111213141516
17181920212223
24252627282930

Guides

How to Become a Bounty Hunter



Tag: IRS

Mueller Taps IRS for Help with Trump-Russia Investigation

Former FBI Director Robert Mueller, who is now special counsel for the Russia investigation.

Former FBI Director Robert Mueller, who is now special counsel for the Russia investigation.

By Steve Neavling
ticklethewire.com

Special counsel Robert Mueller has enlisted the IRS to help investigate whether Donald Trump’s campaign colluded with Russia to meddle in the presidential election.

The IRS’ Criminal Investigations unit, known as CI, is an investigative group that specializes in financial crime, from tax evasion to money laundering.

One of Mueller’s top deputies, Andy Weissmann, headed the Justice Department’s investigation of Enron.

Mueller likes working with CI.

“From the agents, I know everyone has the utmost respect for both Mueller and Weissmann,” Martin Sheil, a retired IRS Criminal Investigations agent, told the Daily Beast. 

“The FBI’s expertise is spread out over so many statutes—and particularly since 9/11, where they really focused on counterintelligence and counterterror—that they simply don’t have the financial investigative expertise that the CI agents have,” Sheil continued. “When CI brings a case to a U.S. Attorney, it is done. It’s wrapped up with a ribbon and a bow. It’s just comprehensive.”

News that Mueller is working with CI came one day after it was discovered that Mueller enlisted the help of New York Attorney General Eric Schneiderman.

Federal Agents Seize Tens of Thousands of Fentanyl Pills In Huge Drug Bust in Utah

pillsBy Steve Neavling
ticklethewire.com

It’s being billed as one of the largest drug busts in Utah history.

Federal agents seized tens of thousands of synthetic opioids – or fentanyl pills – and cash Tuesday at a home in Utah where a “pill press” was found, the Washington Post reports. 

The pills were falsely labeled as Xanax or oxycodone and shipped across the U.S.

The DEA, National Guard and IRS were involved in the raid at a home in the city of Cottonwood Heights in Salt Lake County.

“A very small amount ingested, or absorbed through your skin, can kill you,” warned Acting DEA Deputy Administrator Jack Riley in June.

Aaron Michael Shamo, 26, was charged with possession of fentanyl with intent to distribute.

Other Stories of Interest

Records: IRS Officials Were Aware of Agents Targeting Conservative Groups

IRSBy Steve Neavling
ticklethewire.com

Two years before revealing the suspected scandal to Congress, several senior IRS officials knew that agents were targeting conservative groups, Fox News reports. 

One of those senior IRS official was Holly Paz, who “knew that agents were targeting conservative groups for special scrutiny as early as 2011.”

The IRS declined to comment.

The information was obtained by Judicial Watch through a Freedom of Information Act lawsuit.

The record show that Paz and other IRS officials were alerted in the spring and summer of 2011 thats agents were targeting Tea Party and conservative groups.

IRS Agent in Seattle Convicted of Bribery

IRS

By Allan Lengel
ticklethewire.com

After three days of deliberations, a federal jury in Seattle last week convicted an IRS  agent of soliciting and accepting a bribe.

Paul G. Hurley, 43, of Seattle,  was convicted on two felony counts on Friday. Sentencing is set for May 13.

According to testimony at trial and records filed in the case, authorities said that Hurley in the summer of  2015 was randomly assigned to audit the corporate taxes of Have a Heart Compassion Care, Inc., a medical marijuana dispensary.

During a meeting at one of the dispensary locations, Hurley presented the owner with the findings of the audit and said he had saved him  “millions” during the audit,  and he lived paycheck to paycheck, according to a press release.

Hurley asked the owner for $20,000.

The business owner and his attorney reported the solicitation of a bribe to the FBI.

Working with the FBI, the business owner met twice with Hurley and recorded conversations and delivered cash in marked bills, authorities said.  Some of the cash was seized when Hurley was arrested following the second meeting with the business owner.

 

 

Boston Herald: Former IRS Chief Lois Lerner Enjoys ‘Get Out of Jail Free’ Card from Obama Administration

IRSBy Adriana Cohen
Boston Herald

Disgraced former IRS chief Lois Lerner is enjoying her “Get Out of Jail Free” card care of the Obama administration.

Who’s surprised she won’t face charges given the fact that most Americans believe the White House was in on allegations the IRS targeted Tea Party and conservative groups 
applying for nonprofit status?

It gets worse. During the “investigation,” IRS head John Koskinen stonewalled big time, refusing to provide Congress with information including Lerner’s “missing” emails. Sound 
familiar?

If Americans don’t see a pattern here — of obfuscation and obstruction — under the Obama administration, I have a bridge I want to sell you.

“Lerner was caught red-handed targeting Tea Party and other conservative groups, wrote partisan emails to prove it, then engaged in a massive cover-up effort — with a suspiciously crashed server, an oddly missing BlackBerry and plenty of excuses,” reports 
Investors Business Daily.

But never mind that. Lerner, a longtime Obama loyalist, was let off the hook by the 
Justice Department on Friday.

Can you imagine if Lois Lerner were a conservative IRS agent who targeted Democrats, minorities or gays? She’d be in jail right now. And the left-leaning media would’ve been covering the scandal — around the clock.

But thanks to the Obama administration, we’re no longer equal under the law. The rule of law is now arbitrarily applied based on 
political affiliation and whose pinky ring you kiss. And that’s dangerous for all of us — no matter how you vote.

To read more click here. 

Justice Department Prepares to Turn Over Nearly 30,000 Emails in IRS Probe

By Steve Neavling
ticklethewire.com 

Did the IRS improperly disclose taxpayer information to the White House?

It has been a question that is more than a year old but may finally yield an answer after the Justice Department said it is close releasing thousands of documents related to the IRS investigation, International Business Times reports.

The Justice Department reportedly could release nearly 30,000 emails between a White House policy adviser and a former IRS official.

The potentially inappropriate exchange surfaced in 2013 when The Daily Caller reported that the White House and IRS officials exchanged confidential information about a conservative group aiming to abolish the contraception mandate with Obamacare.

The allegations are part of larger claims that the IRS was targeting conservative groups seeking tax exemptions.

Ex-FBI Special Agent, Wife Admit They Hid Cash Income from IRS

By Steve Neavling
ticklethewire.com

A former FBI special agent and his wife admitted they hid income from the IRS.

Pritesh Desai, 47, and his wife Darshna Desai, 45, both of Watchung, N.J., pleaded guilty Thursday to charges of conspiring to defraud the IRS in federal court in Trenton, NJ.com reports.

The couple is accused of hiding income from their part-ownership of a Piscataway pharmacy.

Desai was a special agent in the New York Field Office at the time of his resignation in July 2013.

The couple is accused of conspiring with each other to hide cash income from June 204 to june 2012.

Issa: Special Prosecutor Needed for Uncompromised IRS probe

Rep. Darrell Issa

Rep. Darrell Issa (R-Calif) wrote this column for the San Diego Union-Tribune.

By Darrell Issa

In May 2013, U.S. Attorney General Eric Holder ordered an investigation into efforts of an Internal Revenue Service division, which under the supervision of former Director Lois Lerner, systematically selected organizations with conservative sounding names for delay and enhanced scrutiny. But despite evidence of wrongdoing and criminal acts, more than a year later there have been no indictments. Media leaks from the investigation have even pointed to a predetermined outcome that no one will end up facing criminal charges. Amid concerns that numerous factors have compromised the investigation, top U.S. Department of Justice officials continue to rebuff bipartisan calls for a special prosecutor.

This past Thursday, the Department of Justice’s number two official, Deputy Attorney General James Cole, testified before Congress about his department’s criminal investigation of the IRS targeting scandal. What little the Justice Department would share about what it says is an ongoing effort raised more concerns that the current investigation suffers from political interference, conflicts and a stunning lack of competence.

To read more click here.