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Keyword: irsagent

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  • 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,...
  • EXCLUSIVE: Top prosecutor in Hunter Biden tax probe David Weiss had his law school fees paid for with dirty money from his crooked IRS agent father who was caught accepting $200k in bribes from shady businessmen

    07/22/2023 3:11:44 PM PDT · by DFG · 23 replies
    UK Daily Mail ^ | 07/22/2023 | Josh Boswell
    David Weiss, the justice official prosecuting Hunter Biden for tax crimes, had his college and law school fees paid in part by bribes from tax cheats, legal documents show. Weiss' father, Meyer Weiss, worked as an IRS agent in Philadelphia from 1955 to 1984. He was caught accepting over $200,000 in bribes from businessmen seeking to break federal tax laws, and was sentenced four years in prison. Meyer spent almost $71,020 on David's college and law school tuition, in part financed by the bribe money, a 1995 US tax court ruling said. The criminal history of the Delaware prosecutor's family...
  • '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...
  • Is Barack Obama AKA Barry Soetoro?

    04/13/2011 11:59:44 PM PDT · by 2ndDivisionVet · 127 replies
    Dallas Blog ^ | April 14, 2011 | Tom McGregor
    The Dallas Blog has just received an e-mail from a reliable source in Texas, who said he received an interesting e-mail from a U.S. Naval officer, who obtained a fascinating letter from an I.R.S. examiner who contends that Mr. Obama’s real name is Barry Soetoro, according to alleged Top-Secret tax records. My reliable Texas source explained that he’s not certain if it’s true, but the letter also provides a link to Obama or Soetoro’s selective service registration information, which looks highly-suspicious. Well, let the fun start and see if these allegations are true. Here’s a copy-and-paste of the letter from...
  • IRS Agent Accused of Stealing Tax Refunds (NY)

    12/17/2010 7:43:15 PM PST · by STARWISE · 31 replies · 2+ views
    NBCNewYork ^ | 12-18-10
    *snip* Fern Stephens, a revenue officer at the Internal Revenue Service, is being charged by the U.S. Attorney's office for stealing more than $160,000 in unclaimed tax funds from 12 taxpayers, according to federal court documents. *snip* Stephens also allegedly took advantage of her position in the IRS to put in fake tax refund requests and transfers in an IRS computer system so the money would go right back to her or relatives and friends.
  • California IRS Agent admits cheating on own taxes (LOO-ser)

    03/31/2009 8:59:16 AM PDT · by NormsRevenge · 6 replies · 604+ views
    SANTA ANA, Calif. — An IRS agent who conducts audits of taxpayers has agreed to plead guilty to cheating on his own taxes. In a plea agreement filed Monday in a U.S. District Court in Orange County, 43-year-old Jim H. Liu (LOO) of Diamond Bar admitted that he filed a tax return claiming a loss on a real estate transaction when he in fact saw a large profit.