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Keyword: garyshapley

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  • Hunter Biden abruptly drops lawsuit against IRS — a move the whistleblowers say shows ‘everything you need to know’

    05/01/2025 12:38:49 AM PDT · by Libloather · 10 replies
    NY Post ^ | 4/30/25 | Ryan King
    Hunter Biden abruptly dropped his lawsuit Wednesday against two Internal Revenue Service whistleblowers who alleged a wide-ranging cover-up in the Department of Justice to stonewall the tax fraud investigation into him. The Biden scion had slapped a lawsuit against the two whistleblowers in 2023, alleging that they “targeted and sought to embarrass Mr. Biden via public statements to the media in which they and their representatives disclosed confidential information about a private citizen’s tax matters.” Without detailing a specific reason why, the scandal-scarred 55-year-old voluntarily moved to dismiss his lawsuit against Gary Shapley, who was an IRS supervisory special agent...
  • Hunter Biden Whistleblower Replaced As Acting IRS Commissioner Just Days Into Job

    04/20/2025 7:35:35 PM PDT · by Red Badger · 11 replies
    Daily Caller ^ | April 20, 2025 | Staff
    The acting commissioner of the Internal Revenue Service (IRS) was replaced Friday, only three days after assuming the role, as his appointment triggered a power struggle between Treasury Secretary Scott Bessent and Elon Musk of the Department of Government Efficiency, the New York Times reported. Gary Shapley was replaced after Bessent complained to President Donald Trump that Musk circumvented Bessent’s office to secure the position for Shapley, the NYT reported. The outlet cited people who said they were familiar with the situation. Shapley was a longstanding IRS agent who accused the Biden administration’s Department of Justice of dragging out its...
  • IRS whistleblowers who investigated Hunter Biden promoted at Treasury Department

    03/18/2025 11:51:12 AM PDT · by RoosterRedux · 4 replies
    Fox News ^ | Eric Revell
    Treasury Secretary Scott Bessent announced Tuesday that two Internal Revenue Service (IRS) whistleblowers who faced political persecution over their roles in the tax evasion investigation of Hunter Biden will return to the agency as advisers. Bessent said that Gary Shapley and Joseph Ziegler will join the Treasury Department as senior advisers after they were wrongfully targeted for their role in the investigation. Shapley was a senior supervisory special agent at the IRS, while Ziegler was a special agent. "I went and decided I would bring them into Treasury, give them a year to investigate the wrongdoing that's going on at...
  • US Attorney Matthew Graves to resign after failing to charge Hunter Biden, letting DC crime run rampant

    12/30/2024 5:10:53 PM PST · by Libloather · 27 replies
    NY Post ^ | 12/30/24 | Steven Nelson
    WASHINGTON — DC US Attorney Matthew Graves announced Monday that he will resign before President-elect Donald Trump retakes the White House — likely avoiding an involuntary departure after controversial decisions not to criminally charge first son Hunter Biden and most local crimes. “Serving as the U.S. Attorney for the District of Columbia has been the honor of a lifetime,” Graves said in a statement announcing his resignation, effective Jan. 16. “I am deeply thankful to [DC Delegate Eleanor] Holmes Norton for recommending me; to President Biden for nominating me; and to Attorney General [Merrick] Garland for placing his trust in...
  • The FBI and DOJ’s ‘politically motivated’ persecution of a former informant — all to protect the Bidens

    11/28/2024 3:41:03 PM PST · by Libloather · 8 replies
    NY Post ^ | 11/27/24 | Miranda Devine
    One of the most disturbing scandals of the Hunter Biden saga is the imprisonment without trial of former FBI informant Alexander Smirnov. The Ukrainian-born Israeli-American, who once told his FBI handler about Ukrainian claims of a $10 million bribe to the Bidens, has been languishing in a Los Angeles prison for nine months on charges that he lied to the FBI. Last week, federal prosecutors slapped new tax-evasion charges on Smirnov, 43, which suggests they know their original indictment is too weak for a jury to convict him when he faces trial beginning Jan. 8. Smirnov was one of the...
  • Retribution? IRS agent who blew whistle on Biden family given ultimatum: accept demotion or leave

    10/31/2024 8:33:18 PM PDT · by bitt · 42 replies
    https://justthenews.com ^ | 10/30/2024 | john solomon
    The IRS portrayed the ultimatum as part of a diversity program for “development of future leaders” but Gary Shapley's lawyer alleges it is retaliation. IRS whistleblower Gary Shapley, whose testimony to Congress changed the course of the Biden family corruption case and resulted in Hunter Biden’s felony convictions, has been given an ultimatum from his agency: accept a forced transfer, a demotion or leave the agency, according to correspondence reviewed by Just the News. In a letter dated Oct. 15, Shapley was given three options for his future at the IRS: leave his post as a supervisory special agent in...
  • IRS whistleblowers sue Hunter Biden’s defense counsel for defamation

    09/13/2024 9:17:58 PM PDT · by CFW · 2 replies
    Just the News ^ | 9/13/24 | Misty Severi
    The two IRS agents who blew the whistle on the Hunter Biden tax investigation and significantly altered the course of the case, on Friday night sued the first son’s lawyer Abbe Lowell for defamation. The two whistleblowers, Gary Shapley and Joseph Ziegler, are suing for libel because of the alleged damage done to their careers, and are requesting a jury trial in Washington, D.C. The whistleblowers originally brought concerns to the House Ways and Means Committee that the Justice Department had provided preferential treatment to Biden during a probe into his alleged tax violations. Shapley and Ziegler alleged in Friday's...
  • Is the Office of Special Counsel Retaliating Against the Very Whistleblowers It's Supposed to Protect?

    06/17/2024 8:46:46 PM PDT · by bitt · 13 replies
    https://redstate.com/smoosieq ^ | 6/17/2024 | susie moore
    It seems that every thread the House Oversight, Judiciary, and Ways and Means Committees pull reveals yet another tangled web of incompetence, if not outright corruption, in our federal government. Add the Office of Special Counsel (OSC) to the list of suspect agencies now. On Monday, House Speaker Mike Johnson (R-LA) and Majority Leader Steve Scalise (R-LA) joined with the chairs of the Oversight, Judiciary, and Ways and Means Committees (James Comer (R-KY), Jim Jordan (R-OH), and Jason Smith (R-MO)) to direct a letter to Karen Gorman, Acting Principal Deputy Special Counsel for the OSC, inquiring into actions taken by...
  • CIA Blocked Probe Into Hunter Biden Associate Known as His ‘Sugar Brother’

    05/22/2024 1:39:59 PM PDT · by bitt · 23 replies
    https://thepoliticsbrief.com/ ^ | May 22, 2024 | thepoliticsbrief
    In an affidavit released Wednesday by the House Ways and Means Committee, IRS whistleblower Gary Shapley has come forward with information that the CIA instructed the Assistant United States Attorney (AUSA) for Delaware, Lesley Wolf, to block an Internal Revenue Service (IRS) team investigating Hunter Biden from using his benefactor, Kevin Morris, as a witness. Shapley, the IRS Criminal Division’s lead investigator, was overseeing an inquiry into Biden in August 2021 when Wolf informed him that she and DOJ Tax Attorney Jack Morgan had been summoned to CIA headquarters in Langley, Virginia. Wolf, Morgan, and the CIA discussed Hunter Biden’s...
  • Former prosecutor (Lesley Wolf) accused of limiting questions about Joe Biden denies politics played a role in Hunter probe

    12/21/2023 10:07:50 PM PST · by Libloather · 5 replies
    Fox News ^ | 12/21/23 | Brooke Singman
    FIRST ON FOX: The former assistant U.S. attorney who allegedly worked to ‘limit’ questions about Joe Biden denied that politics played a role in the Hunter Biden investigation during her interview at the House Judiciary Committee, according to a transcript reviewed by Fox News Digital. Former Assistant U.S. Attorney Lesley Wolf, though, testified that she would "not be permitted to answer most of the questions you have for me" due to the ongoing nature of the federal criminal investigation into the first son. Wolf, who recently left the Justice Department—a decision that "long predated" allegations against her, was subpoenaed by...
  • Hunter Biden, DOJ Stonewalling, and Joe’s Stunning Mistake

    12/17/2023 4:43:25 PM PST · by jacknhoo · 40 replies
    Liberty Nation News ^ | by Graham J Noble
    Life comes at you fast, they say. Hunter and Joe Biden are finding that out. Former Assistant US Attorney Lesley Wolf has some explaining to do after being accused of interfering with a federal investigation of Hunter Biden. Wolf was the target of several accusations made by an IRS whistleblower, Gary Shapley. The Justice Department (DOJ) ex-official was subpoenaed in November by the House Judiciary Committee to address Shapley’s allegations that she “limited” investigators’ questioning of witnesses, blocked a search warrant for Hunter Biden’s place of residence in 2020, and tipped off Joe Biden’s son’s legal team that a search...
  • IRS Whistleblowers Unable To ‘Verify’ Loans White House Claims Joe Biden Sent To Family Members, Testimony Shows

    12/15/2023 5:34:16 AM PST · by Red Badger · 39 replies
    Daily Caller ^ | December 14, 2023 5:32 PM ET | JAMES LYNCH INVESTIGATIVE REPORTER
    IRS whistleblowers Gary Shapley and Joseph Ziegler were not able to confirm to congress the supposed loans Joe Biden sent his family members after his vice presidency concluded. Both IRS agents testified Dec. 5 in front of the House Ways and Means Committee and neither could “verify” the existence of loans between Joe Biden and his family members when he was out of office, according to a newly released transcript of the whistleblower testimony. FULL TESTIMONY TRANSCRIPT: SCRIBD PDF AT LINK...................... “So Joe Biden is being paid hundreds of thousands of dollars for, quote, ‘repayments’ to him of loans that...
  • Biden Spoke with Hunter’s Business Associates Hundreds of Times While VP, Email Records Show

    12/06/2023 6:32:23 AM PST · by Red Badger · 17 replies
    SLAY News ^ | December 6, 2023 - 9:02 am | Frank Bergman
    Bombshell new records released by the House Ways & Means Committee have revealed that Joe Biden used email aliases to speak with his son’s business associates hundreds of times while in office as Obama’s vice president. The Republican-led committee obtained metadata from IRS whistleblowers Gary Shapley and Joseph Ziegler. The metadata reveals Joe Biden used alias email accounts 327 times during a nine-year period from 2010 to 2019 to discuss shady foreign business deals. He used the email aliases to correspond with his son, Hunter, and one of Hunter’s key business associates, Eric Schwerin, among others. The vast majority of...
  • Days after Joe Biden became president, his DOJ sought briefing on Hunter criminal case, memos show

    10/05/2023 2:01:13 AM PDT · by CFW · 5 replies
    Just the News ^ | 10/4/23 | By Steven Richards and John Solomon
    A mere 16 days after Joe Biden assumed the presidency, top officials in his Justice Department raised suspicion among career IRS agents by demanding a briefing on the criminal investigation into Hunter Biden, according to evidence turned over to Congress that raises new questions about Attorney General Merrick Garland's claims of an interference-free probe. The Feb. 5, 2021 meeting between U.S. Attorney David Weiss' office in Delaware and a some of Biden's new assistant attorneys general in DOJ's Washington headquarters was chronicled in email exchanges between federal prosecutors and IRS whistleblowers Gary Shapley and Joseph Ziegler. Weiss was leading the...
  • NEW: Third IRS Agent Comes Forward, Corroborates Whistleblowers and Reveals More Possible DOJ Corruption

    09/21/2023 3:45:49 PM PDT · by CFW · 35 replies
    Red State ^ | 9/21/23 | Bonchie
    In an unexpected development, a third IRS agent who worked on the Hunter Biden case has come forward. In closed-door testimony that took place on Capitol Hill on Thursday, Michael Batdorf testified that U.S. Attorney David Weiss faced roadblocks from the DOJ in charging the president's troubled son.A third IRS official confirmed that Delaware U.S. Attorney David Weiss faced roadblocks when attempting to bring charges against Hunter Biden, contradicting denials issued Wednesday by Attorney General Merrick Garland.IRS Director of Field Operations Michael Batdorf told the House Ways and Means Committee in a closed-door interview on Sept. 12 that he felt...
  • DOJ Prepares To Throw David Weiss Under The Bus

    07/26/2023 5:11:38 PM PDT · by george76 · 27 replies
    Federalist, ^ | JULY 25, 2023 | Tristan Justice
    The Department of Justice (DOJ) began to offer dates for Delaware U.S. Attorney David Weiss to explain on Capitol Hill why federal prosecutors struck a weak plea agreement with the president’s son. On Monday, the assistant attorney general for legislative affairs sent a letter to the House Judiciary Committee “to offer U.S. Attorney Weiss to testify shortly after Congress returns from the August district work period.” The department offered Sept. 27-28 or Oct. 18-19 for Weiss to give public testimony, according to the letter obtained by The Federalist. “U.S. Attorney Weiss is the appropriate person to speak to these issues,...
  • Former GOP Rep. Denver Riggleman working with Hunter Biden legal team

    07/06/2023 11:17:01 AM PDT · by Coronal · 12 replies
    Washington Examiner ^ | July 5, 2023 | Reese Gorman
    Former Virginia Republican Rep. Denver Riggleman, who advised the Jan. 6 committee, has joined Hunter Biden’s legal team to combat GOP investigations into the president’s son, conduct data investigations and analysis, and attempt to pour cold water on the first son’s now-infamous laptop. Riggleman, who served only one term in Congress before losing a primary in 2020, confirmed in a tweet on Wednesday that he is working with the younger Biden’s legal team to conduct data investigations and analysis to ensure the information being released about the president's son is factual and wholly accurate. “Truth matters. When I took this...
  • Prosecutors Who Signed Off On Hunter Biden Deal Didn’t Actually Work On It

    07/05/2023 5:35:56 PM PDT · by E. Pluribus Unum · 10 replies
    Front Page Magazine ^ | July 5, 2023 | Daniel Greenfield
    Can the Hunter Biden cover-up get any sleazier? After sidelining the IRS investigative team working on the Hunter Biden case, the prosecutors working on it were also apparently sidelined. Lawyers are questioning whether the Delaware attorney’s office kicked its most experienced prosecutors off the Hunter Biden case – just before it filed minor charges against the president’s son… In a letter to a federal judge last week announcing the charges against Hunter, Delaware US Attorney David Weiss listed three different prosecutors who have apparently had no previous involvement in the case – leading to questions of a last-minute overhaul by...
  • 'Nothing but retaliation:' IRS agent details adverse career impact after blowing whistle on Biden (AUDIO)

    07/01/2023 8:22:32 PM PDT · by bitt · 5 replies
    justthenews ^ | 7/1/2023 | john Solomon and Nicholas Ballasy
    Whistleblower details loss of promotion, canceling of special project and ouster from Biden case. After helping to recover billions in taxpayer funds from tax cheats, IRS agent Gary Shapley was rising in stature and responsibility. He was in line for a big promotion and his plans for a new project to pursue tax evasion around the globe were on the fast tracks. But all that, he says, came crashing down after he and a fellow agent blew the whistle last October on what they saw as political tampering from the DOJ in a tax evasion case against first son Hunter...
  • IRS whistleblower: Hunter Biden hasn’t paid taxes on 2014 money from Ukrainian oligarch’s firm

    06/29/2023 10:42:54 PM PDT · by E. Pluribus Unum · 17 replies
    Just the News ^ | Updated: June 29, 2023 - 11:18pm | John Solomon
    Federal agents secured evidence that Hunter Biden engaged in a “pretty classic tax evasion scheme” that allowed him to avoid paying taxes on millions of dollars in income since at least 2014, and the deal he ultimately got would not have been afforded to other Americans facing such serious charges, an IRS whistleblower who supervised the investigation tells Just the News. “If these facts were from the local businessman or the neighbor next door, they would have been charged, they would have already probably had their entire sentence,” IRS Supervisor Agent Gary Shapley said during a 45-minute interview aired Thursday...