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Scott Ritter Removed from Plane to Russia and Had Passport Seized with No Explanation | naked...
Naked Capitalism· 10 hours agoScott Ritter was set to travel to the St. Petersburg International Economic Forum, a major event, and make a presentation there. I am not clear on the details, but he also mentioned regularly ...
Arizona lawmakers to vote on ballot measure allowing local police to make border-crossing arrests -...
The Boston Globe· 53 minutes agoThe proposal is similar to a Texas law that has been put on hold by a federal appeals court while...
Two arrested by Monona police on cocaine charges
Wisconsin State Journal· 4 days agoNearly a kilo of cocaine was found, police said.
Seven Texas suspects plead guilty in $111 million IRS fraud scheme
CBS Austin· 5 days agoAccording to court documents, from 2018 to 2021, Abraham Yusuff, of Round Rock, led a stolen-...
IRS Warns Taxpayers of Rising Email and Text Scams Ahead of Tax Day
Mobile & Apps· 6 days agoThe IRS has, consequently, warned taxpayers about an increase in phishing scams that seeks to...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 7 days agoOn May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would require SEC-registered ...
JD Supra: Recently Issued IRS Littlejohn Victim Notices May Present Challenges for Taxpayers
JD Supra· 6 days agoThe illegal inspection and subsequent disclosure of this personal tax and financial information raises multiple issues for impacted taxpayers who should consider their specific ...
3 people from the Austin area plead guilty after falsely claiming to work for IRS
KVUE-TV Austin· 4 days agoA three-year long fraudulent scheme involving multiple Texans has officially come to an end. This...
FinCEN Seeks To Expand Reach of the BSA and Modernize Customer Identification Regulations | JD Supra
JD Supra· 6 days agoThe U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has recently taken steps to expand the reach of the Bank Secrecy Act (BSA) and related customer identification regulations ...