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Irs Whistleblower

All articles tagged with #irs whistleblower

politics2 years ago

"IRS whistleblower reveals Hunter Biden received $4.9M from 'sugar brother' Kevin Morris"

Hunter Biden received $4.9 million from Hollywood lawyer Kevin Morris over a three-year period, according to an IRS agent who investigated him for alleged tax evasion. The revelation comes as House Republicans near an expected vote to authorize an impeachment inquiry into President Biden for his alleged role in his family's foreign dealings. The authenticity of Hunter and Morris' friendship and Morris' motives for financially assisting him are debated by Republicans. Hunter's income from Morris, some of which was deemed loans, mirrors his pattern of attempting to avoid paying taxes on other income. The IRS agent who investigated Hunter's taxes, Joseph Ziegler, was removed from the case after alleging a cover-up and preferential treatment for the first family. A Los Angeles grand jury is reportedly considering tax charges against Hunter, and Republicans have also raised questions about loans involving James Biden, the president's brother.

via New York Post |
#financial-transactions#hunter-biden#irs-whistleblower
politics2 years ago

"US Attorney's Authority and Decision on Charging Hunter Biden Explained"

The U.S. Attorney for Central California, E. Martin Estrada, testified to Congress that the prosecutor leading the investigation into Hunter Biden had full authority to pursue criminal tax charges in California but declined any partnership with his office. This contradicts claims made by an IRS whistleblower that the U.S. attorney for Delaware, David Weiss, had stated he was not the deciding person to bring charges. Two FBI officials assigned to the investigation also did not recall Weiss saying he lacked authority. Estrada offered administrative resources and office space to Weiss' staff but declined to be co-counsel. The Republican-led congressional investigations into Hunter Biden's finances have raised questions about potential interference in the probes.

via CBS News|
#california#hunter-biden#investigation
crime2 years ago

Federal Investigators Considered Sex Trafficking Charges Against Hunter Biden, Subpoenaed Business and Personal Records, and Uncovered CCP-Linked Offer of Financial Support

Federal investigators explored the possibility of charging Hunter Biden for crimes related to sex trafficking, according to IRS whistleblower documents. The documents reveal instances where Hunter Biden appeared to be communicating with prostitutes and coordinating their travel across state lines. The emails suggest that federal investigators considered charging him for Mann Act violations, which prohibit interstate prostitution. The House Ways and Means Committee received the documents from an IRS whistleblower who alleged a cover-up in the government's investigation into Hunter Biden. It is unclear if charges related to Mann Act violations will be pursued. Hunter Biden was recently indicted on three counts related to lying about his drug addiction when purchasing a gun.

via New York Post |
#crime#hunter-biden#irs-whistleblower
politics2 years ago

"Contradictory Witness Testimony Challenges IRS Whistleblower Claims in Hunter Biden Probe Amidst GOP Impeachment Inquiry"

Testimony from FBI and IRS officials contradicts key claims made by an IRS whistleblower regarding political interference in the investigation of Hunter Biden's taxes. The officials disputed allegations that US Attorney David Weiss lacked authority to decide on charges against Hunter Biden or that he was denied special counsel status. While the witnesses acknowledged Weiss faced challenges finding a venue to bring charges and expressed frustration with the pace of the probe, they did not support the whistleblower's claims of political interference. House Republicans have initiated an impeachment inquiry into President Joe Biden and his family, with Weiss's plea agreement and special counsel status expected to be scrutinized.

via CNN|
#david-weiss#fbi#hunter-biden
politics2 years ago

"Whistleblower's Removal and Financial Ties: Key Revelations in Hunter Biden Investigation"

A newly released transcript reveals that IRS whistleblower Gary Shapley's former superior, IRS Special Agent in Charge Darrell Waldon, recommended removing him from the federal investigation into Hunter Biden, despite confirming key parts of Shapley's claims that the probe was limited in scope. Waldon stated that he recommended Shapley's removal due to unsubstantiated allegations, but Shapley was not reassigned until May. Waldon also corroborated Shapley's complaint of being limited in the scope of his investigative duties. The transcript sheds light on the internal dynamics and limitations of the Hunter Biden investigation.

via Fox News|
#darrell-waldon#david-weiss#hunter-biden-investigation
politics2 years ago

"Insights into Hunter Biden Probe: Handwritten Notes and FBI Agent's Perspective"

CBS News obtained handwritten notes from IRS whistleblower Gary Shapley, who alleged that U.S. attorney David Weiss said he lacked the authority to bring charges in the Hunter Biden investigation. Shapley's notes indicate that Weiss stated he is not the deciding person. However, a senior FBI agent assigned to the case testified that he did not remember Weiss making such statements. Attorney General Merrick Garland had previously stated that Weiss had the ultimate authority to prosecute. The Justice Department and Weiss have denied Shapley's allegations. Shapley's lawyers have provided the unredacted notes to the House Judiciary Committee, and Garland is scheduled to testify on September 20.

via CBS News|
#david-weiss#fbi-agent-testimony#handwritten-notes
politics2 years ago

"IRS Whistleblower's Notes Expose Hunter Biden Probe, FBI Agent Disputes Claims"

Handwritten notes from IRS agent-turned-whistleblower Gary Shapley, who worked on the Hunter Biden probe, suggest that the U.S. Attorney leading the investigation, David Weiss, claimed he was not the deciding person regarding the case. The notes, taken during a meeting with participants from the FBI and IRS, provide the only contemporaneous documentation of the meeting. Shapley's testimony contradicts Attorney General Merrick Garland's assertion that Weiss had full authority over the investigation. The notes also touch on discussions about charging Hunter Biden with tax crimes in jurisdictions outside Delaware. The release of the notes adds to the ongoing debate over whether the investigation has been influenced by politics.

via POLITICO|
#david-weiss#hunter-biden-probe#irs-whistleblower
politics2 years ago

"House Republicans Accuse Hunter Biden's Attorneys of Intimidating IRS Whistleblowers, FBI Agent Disputes Claims"

The FBI agent overseeing the investigation into Hunter Biden disputed claims made by IRS whistleblower Gary Shapley that the Justice Department showed preferential treatment to President Joe Biden's son. The agent, Thomas Sobocinski, refuted Shapley's claim that U.S. Attorney David Weiss had stated he was not the deciding person on whether to bring charges in the Hunter Biden case. Sobocinski stated that he was consistently aware of Weiss having the authority to bring charges and that he did not remember Weiss making the statement in question. Sobocinski also expressed concern about increased threats against agents working on the case. The White House has denied any involvement in Hunter Biden's business affairs or the Justice Department's case.

via NBC News|
#fbi#house-gop#hunter-biden
politics2 years ago

"Controversy Surrounds Hunter Biden Investigation as GOP and DOJ Clash"

Senator Lindsey Graham expressed his lack of trust in the Department of Justice (DOJ) after the U.S. attorney handling the Hunter Biden probe refuted claims made by an IRS whistleblower. Graham challenged the U.S. attorney's letter, insisting on finding answers in the ongoing investigation. The whistleblower alleged that Hunter Biden received favorable treatment and that the U.S. attorney sought special counsel status but was denied. Graham vowed to continue seeking information on the investigation, including the accusations of bribery involving Hunter and Joe Biden in Ukraine. The U.S. attorney stated that he has not requested special counsel status and can file charges against Biden in another district if desired. This is the third time the U.S. attorney has contradicted the IRS whistleblower's claims.

via Fox News|
#doj#hunter-biden#investigation
politics2 years ago

Contradictions and Exclusions: Unraveling the Hunter Biden Case

Delaware U.S. Attorney David Weiss, who reached a plea deal with Hunter Biden, contradicted claims by an IRS whistleblower that he was blocked from bringing charges against Biden in other jurisdictions. Weiss clarified that he sought status as a "special attorney" which would have given him the authority to file charges anywhere in the country without permission from the U.S. attorney in that district. He stated that he was assured he would be granted this authority if necessary. Weiss's statement adds context to the whistleblower's claim, but ultimately a plea agreement was reached only in Delaware.

via NBC News|
#charges#federal-prosecutor#hunter-biden
politics2 years ago

Hunter Biden's Controversies Cast Shadow on President Biden

IRS whistleblower Gary Shapley, who oversaw part of the investigation into Hunter Biden, claims that his inquiry was prevented from following certain leads that could have implicated President Joe Biden. Shapley alleges that the investigation was conducted irregularly and that it would have resulted in more severe charges for someone without Biden's connections. House Republicans have criticized Hunter Biden's recent plea deal and pledged to continue investigating allegations of interference by government agencies. It remains unclear if the new allegations will impact Hunter Biden's plea deal, which is still awaiting approval from a federal judge.

via USA TODAY|
#allegations#hunter-biden#investigation
politics2 years ago

House Republicans intensify Hunter Biden investigation, seeking interviews with Justice Department officials and lead prosecutor

House Republicans are requesting interviews with 11 federal officials, including U.S. Attorney David Weiss, in connection with the recent charges against Hunter Biden. The request comes after two IRS agents alleged special treatment in the investigation. The Republicans are seeking testimony to assess allegations of politicization and misconduct. The Justice Department has previously denied similar requests, citing prosecutorial norms and the need to protect confidentiality. The investigation into Hunter Biden's tax and gun violations is ongoing, with a plea hearing scheduled for July 26.

via CBS News|
#house-republicans#hunter-biden#investigation
politics2 years ago

IRS Whistleblower Exposes DOJ's Mishandling of Hunter Biden Probe

An IRS whistleblower, Gary Shapley Jr., claims that critical steps in the federal investigation into Hunter Biden were delayed and that the most substantive felony charges were left off the table. Shapley alleges that the Justice Department's probe into President Biden's son was influenced by politics, with prosecutors directing investigators to avoid asking questions about the president and not collecting search warrants related to Hunter Biden. Shapley also asserts that Hunter Biden should have been charged with tax evasion and false tax returns. The Justice Department denies any improper interference in the investigation.

via Yahoo News|
#doj-investigation#felony-charges#hunter-biden
politics2 years ago

GOP lawmaker suggests Biden impeachment amid Hunter scandal and IRS whistleblower claims.

Republican lawmaker Rep. Tim Burchett has suggested that evidence of corruption in the Biden family could lead to impeachment, following new revelations from an IRS whistleblower and ex-CIA official in the Hunter Biden probe. The IRS whistleblower has alleged that the federal investigation into Hunter Biden is being mishandled by the Biden administration, and has detailed examples of "preferential treatment and politics improperly infecting decisions and protocols that would normally be followed by career law enforcement professionals in similar circumstances if the subject were not politically connected." Burchett has warned that Chinese "collusion" goes "very deep" with the Biden family and the evidence he's seen in committee is going from "bad" to "worse."

via Fox Business|
#china-collusion#corruption#hunter-biden
politics2 years ago

Lindsey Graham hails IRS whistleblower as key in Hunter Biden investigation.

Senator Lindsey Graham has called the IRS whistleblower allegations regarding the investigation of Hunter Biden a "game changer" and warned of "hell to pay" if the Justice Department is found to be showing political bias. The whistleblower alleges that the investigation is being mishandled and there are "clear conflicts of interest." Lawmakers are calling for the Biden administration to be held accountable for "blocking" Congress and the public from learning more about Biden family members’ business deals with China.

via Fox News|
#conflicts-of-interest#hunter-biden#irs-whistleblower