Gary Shapley and Joseph Ziegler, who were both special agents with the IRS's Criminal Investigation division, testified in 2023 ... Gary Shapley and Joseph Ziegler to the Treasury Department, where ...

WASHINGTON — House Republicans are demanding data from the US Treasury Department that will reveal ... concerned with recent reports suggesting fraud and evasion of campaign finance law by ...

fired off a letter to the Treasury Department on Tuesday urging the Trump ... Academic and Cultural Boycott of Israel, as well as the US Campaign for Palestinian Rights — the latter of which ...

NEW YORK, March 6 (Reuters) - U.S. Treasury Secretary Scott Bessent on ... But if you want to sit back, have a discussion with the Commerce Department, USTR (U.S. Trade Representative) - they ...

The Treasury Department has announced ... According to the U.S. Chamber of Commerce, “The CTA was enacted in 2021 to combat illicit activity including tax fraud, money laundering, and financing ...

WASHINGTON (AP) — Two IRS whistleblowers who testified publicly about investigations into Hunter Biden’s taxes have been promoted to new roles as senior advisers at the Treasury Department.

WASHINGTON, Feb 26 (Reuters) - The U.S. government ... who tracks the Treasury Department's daily spending statements. Musk has said he will scrutinize both programs for fraud, but his attempts ...

He claims that the Elon Musk-led Department of Government Efficiency (Doge) has uncovered potential fraud. If confirmed ... the “safe haven” status of US Treasury securities and the US ...

Citibank revealed in court filings on Wednesday that the FBI, the EPA, the EPA inspector general, and the Treasury ... U.S. District Court for the District of Columbia questioned a Justice ...