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IRS began criminal probe into Clinton Foundation in 2019 but then suddenly stopped, memos show
Just the News ^ | August 20, 2025 8:42pm Updated: August 20, 2025 10:57pm | Jerry Dunleavy and John Solomon

Posted on 08/21/2025 10:24:04 AM PDT by E. Pluribus Unum

Was a major investigation derailed? "Can’t talk about the CF," an IRS memo states in recounting how IRS agents suddenly cut off contact with whistleblowers providing information after months of cooperation.

Years after the FBI was forced to shut down multiple corruption probes of Bill and Hillary Clinton's charity, the IRS under President Donald Trump began a criminal tax investigation into the Clinton Foundation and its dealings with other players on the global charity stage, but then abruptly stopped working with whistleblowers in spring 2019, according to IRS memos and internal emails reviewed by Just the News.

"Can’t talk about the CF," a memo states in recounting how IRS agents suddenly cut off contact with two whistleblowers they had been working with for weeks. One of the whistleblowers was a decorated former federal money laundering analyst who had testified before Congress about issues like terrorism financing.

The documents, released under the Freedom of Information Act, add a new body of evidence about the federal government's concerns about the former first family's famous global charity as well as a persistent narrative of federal agents being thwarted in their pursuit of investigations tied to major Democratic Party figures.

John Moynihan, a retired Drug Enforcement Agency financial crimes analyst, and Larry Doyle, a corporate tax compliance expert, had spent years researching the Clinton Foundation, testifying to Congress about it and providing the IRS with evidence of alleged financial wrongdoing by the Clinton Foundation.

The whistleblowers' cases

Moynihan and Doyle are currently pursuing two separate whistleblower cases involving the Clinton Foundation in U.S. Tax Court, one of which is tentatively slated for trial on Dec. 1. That case includes references to documents from an IRS criminal investigations division investigation.

The memos show the duo submitted multiple IRS Form 211 “Applications for...”

(Excerpt) Read more at justthenews.com ...


TOPICS: Crime/Corruption
KEYWORDS: 2big2jail; clintoncrimefamily

1 posted on 08/21/2025 10:24:04 AM PDT by E. Pluribus Unum
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To: E. Pluribus Unum

More shocking is this scam was still going as Clinton was the top diplomat...


2 posted on 08/21/2025 10:25:54 AM PDT by whyilovetexas111
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To: E. Pluribus Unum

Conspiracy or obstruct justice.


3 posted on 08/21/2025 10:27:10 AM PDT by DownInFlames (P)
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To: E. Pluribus Unum

Conspiracy to obstruct justice.


4 posted on 08/21/2025 10:28:01 AM PDT by DownInFlames (P)
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To: E. Pluribus Unum

2019. Trump’s first term. It just confirms how bad and deep the infestation by Deep State RATs has been for-maybe-ever.


5 posted on 08/21/2025 10:29:44 AM PDT by MayflowerMadam (It's hard not to celebrate the fall of bad people. - Bongino)
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To: All

Years after the Biden FBI was forced to shut down multiple corruption probes of Bill and Hillary Clinton’s charity, President Donald Trump’s IRS began a criminal tax investigation into the Clinton Foundation and its dealings with other players on the global charity stage.

The Biden-era IRS had abruptly stopped working with in-the-know whistleblowers in spring 2019, according to IRS memos and internal emails reviewed by John Solomon’s “Just the News.”


6 posted on 08/21/2025 10:32:34 AM PDT by Liz (May you be in Heaven half an hour before the devil knows you're dead (Irish blessing))
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To: E. Pluribus Unum

John Moynihan, a retired Drug Enforcement Agency financial crimes analyst, and Larry Doyle, a corporate tax compliance expert, had spent years researching the Clinton Foundation, testifying to Congress about it and providing the IRS with evidence of alleged financial wrongdoing by the Clinton Foundation.

The whistleblowers’ cases
Moynihan and Doyle are currently pursuing two separate whistleblower cases involving the Clinton Foundation in U.S. Tax Court, one of which is tentatively slated for trial on Dec. 1. That case includes references to documents from an IRS criminal investigations division investigation.


the wheels of justice do move slowly but they do move. Things have changed.


7 posted on 08/21/2025 10:38:34 AM PDT by PeterPrinciple (Thinking Caps are no longer being issued, but there must be a warehouse full of them somewhere)
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To: E. Pluribus Unum

LOCK HER UP, LOCK HER UP


8 posted on 08/21/2025 10:40:33 AM PDT by HereInTheHeartland (“I don’t really care, Margaret.”)
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To: E. Pluribus Unum

Words never to be used together.....”...probe into clinton....” Just sayin’. 🤔😂👍


9 posted on 08/21/2025 10:40:42 AM PDT by rktman (Destroy America from within? On hold! Enlisted USN 1967 proudly. 🚫💉! 🇮🇱👍! Winning currently!)
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To: rktman

I want to probe Hillary Clinton deeply. I want my staff to do a comprehensive discovery into her briefs.


10 posted on 08/21/2025 10:45:03 AM PDT by Lazamataz (I'm so on fire that I feel the need to stop, drop, and roll!)
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To: Lazamataz

Oh dude! I just tasted my scrambled eggs for the second time this morning. 😂👍


11 posted on 08/21/2025 10:59:34 AM PDT by rktman (Destroy America from within? On hold! Enlisted USN 1967 proudly. 🚫💉! 🇮🇱👍! Winning currently!)
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To: E. Pluribus Unum

Maybe Clinton told the Administrators to cease and desist or their names would be added to the Clinton homicide list.


12 posted on 08/21/2025 11:07:01 AM PDT by chopperk
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To: E. Pluribus Unum

Do the Clintons still have operational Foundations associated to those in this report? If they, wouldn’t that mean the statute of limitations is on going? I surmise the Clintons are too slick for that and will like get away unscathed, once again.


13 posted on 08/21/2025 11:59:14 AM PDT by drypowder
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To: DownInFlames

Both

Vince Foster raps box


14 posted on 08/21/2025 12:18:47 PM PDT by Vaduz
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To: E. Pluribus Unum

With a December trial date, this case is now on a fast track now that Kash Patel is the FBI Director.

This case could put Bill and Hillary in prison; and bankrupt them.


15 posted on 08/21/2025 12:27:04 PM PDT by WASCWatch ( WASC)
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To: E. Pluribus Unum

To investigate crime should be non-partisan, unless committed by Demoncrats and they halt it. (spelling on purpose)


16 posted on 08/21/2025 12:52:07 PM PDT by lula (God is in control.)
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To: E. Pluribus Unum

A foundation is only allowed to have one name, it is trademarked. Clinton Initiative Ireland... UK... US... They received donations under different names. There is plenty of evidence to put people in charge in jail. From Hillary, Bill and Chelsea.


17 posted on 08/21/2025 2:09:47 PM PDT by Glad2bnuts
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To: E. Pluribus Unum

Wonder who in the IRS got paid off to stop the investigation. With that idiot dumb bunny Chelsea in charge filtering money to good ol’ mom and dad, someone got paid off.


18 posted on 08/21/2025 2:37:41 PM PDT by gildafarrell (e)
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