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In the 1990s, Operation Foulball in San Diego began uncovering widespread forgeries of baseball memorabilia. After the FBI became aware that a large forgery ring was operating, they launched a joint investigation with the Internal Revenue Service (IRS). Wayne Bray, a memorabilia shop owner, met master forger Gregory Marino in 1994.
Internal Revenue Service, Criminal Investigation ( IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist ...
California state investigators searched the home of California utility regulator Michael Peevey and found handwritten notes that allegedly showed he had met with an Edison executive in Poland, where the two had negotiated the terms of the San Onofre settlement, leaving San Diego taxpayers with a $3.3 billion bill to pay for the closure of the ...
All the dog wants is for someone to love her. But watching her wait has our heart in shreds. The Great Pyrenees puppy is such a cutie, but she hasn't found her forever home just yet. In the clip ...
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July 8, 2024 at 12:19 PM. Most medical students at Johns Hopkins University will no longer pay tuition thanks to a $1 billion gift from Bloomberg Philanthropies announced Monday. Starting in the ...
July 10, 2024 at 1:58 PM. The world’s largest coffee chain is handing out freebies today. On July 10, Starbucks customers who order any cold handcrafted drink including cold brews, iced espresso ...
GoFundMe was founded in San Diego, California. [7] In March 2017, GoFundMe became the biggest crowdfunding platform, responsible for raising over $3 billion since its debut in 2010. The company receives over $140 million in donations per month and made 2016 $100 million in revenue. [8] In June 2015, it was announced that Damphousse and ...