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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 ...
The mortgage firms were accused of illegally foreclosing on homeowners. After dismissing an initial offer of $2–4 billion in relief for Californians, Harris withdrew from negotiations. The offer eventually was increased to $18.4 billion in debt relief and $2 billion in other financial assistance for California homeowners. [20] [21]
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.
January 23, 2024 at 6:17 PM. In a matter of minutes Monday morning, communities across southeastern San Diego were transformed into disaster zones: Families fled their homes in chest-deep ...
The 2011 Southwest blackout, also known as the Great Blackout of 2011, [1] [2] was a widespread power outage that affected the San Diego–Tijuana area, southern Orange County, Imperial Valley, Mexicali Valley, Coachella Valley, and parts of Arizona. [3] It occurred on Thursday, September 8, 2011, beginning at about 3:38pm PDT, and was the ...
The Pentagon has found $2 billion worth of additional errors in its calculations for ammunition, missiles and other equipment sent to Ukraine, increasing the improperly valued material to a total ...
Mary Sue Hubbard, United States District Court for the District of Columbia, 1979. Operation Snow White was a criminal conspiracy by the Church of Scientology during the 1970s to purge unfavorable records about Scientology and its founder, L. Ron Hubbard. This project included a series of infiltrations into and thefts from 136 government ...
California plans to spend up to $12 million on reparations legislation under a budget signed by Democratic Gov. Gavin Newsom, marking a milestone in the state's efforts to atone for a legacy of ...