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Lee Wanta’s Side of the Story

When Ronald Reagan signed Exec Order 12333, it allowed Lee to lawfully start his own corporations (in this case, New Republic in Vienna).  Lee was the Trustor of the Reagan Task Force and, in that capacity, was made the guardian of the $150 billion given to the Task Force to bring down the ruble.  Lee […]

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Internal Revenue Service (IRS) Nevada Our Daily News Tax Fraud US Department of Justice (DOJ)

Third Nevada Family Member Sentenced to Prison Conspiracy Obtained more than $2 Million in Fraudulent Tax Refunds

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 15, 2019 A third participant in a Las Vegas, Nevada, conspiracy to obtain millions of dollars in fraudulent tax refunds was sentenced to prison today, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney […]

Florida Internal Revenue Service (IRS) Our Daily News Tax Fraud US Department of Justice (DOJ)

Federal Court Permanently Enjoins South Florida Tax Return Preparers | OPA | Department of Justice

Federal Court Permanently Enjoins South Florida Tax Return Preparers | OPA | Department of Justice — Read on www.justice.gov/opa/pr/federal-court-permanently-enjoins-south-florida-tax-return-preparers

Internal Revenue Service (IRS) Our Daily News Tax Fraud

IRS Gives Satanic Temple Tax-Exempt Status — But Blocked Conservative and Pro-America Groups for Years

IRS Gives Satanic Temple Tax-Exempt Status — But Blocked Conservative and Pro-America Groups for Years — Read on www.thegatewaypundit.com/2019/04/irs-gives-satanic-temple-tax-exempt-status-but-blocked-conservative-and-pro-america-groups-for-years/

Internal Revenue Service (IRS) Our Daily News Tax Fraud US Department of Justice (DOJ)

Former Tax Return Preparer Sentenced to Prison for Tax and Bankruptcy Fraud | OPA | Department of Justice

Former Tax Return Preparer Sentenced to Prison for Tax and Bankruptcy Fraud | OPA | Department of Justice — Read on www.justice.gov/opa/pr/former-tax-return-preparer-sentenced-prison-tax-and-bankruptcy-fraud

Internal Revenue Service (IRS) Our Daily News Tax Fraud US Department of Justice (DOJ)

Federal Court Shuts Down Alleged Nationwide Tax Scheme Involving Charitable LLCs and Charitable Limited Partnerships | OPA | Department of Justice

Federal Court Shuts Down Alleged Nationwide Tax Scheme Involving Charitable LLCs and Charitable Limited Partnerships | OPA | Department of Justice — Read on www.justice.gov/opa/pr/federal-court-shuts-down-alleged-nationwide-tax-scheme-involving-charitable-llcs-and

Corporate Fraud Internal Revenue Service (IRS) Our Daily News Tax Fraud

Owner of Queens Karaoke Bar Sentenced to Prison for Failure to Pay Employment Taxes | OPA | Department of Justice

Owner of Queens Karaoke Bar Sentenced to Prison for Failure to Pay Employment Taxes | OPA | Department of Justice — Read on www.justice.gov/opa/pr/owner-queens-karaoke-bar-sentenced-prison-failure-pay-employment-taxes

Insurance Fraud Internal Revenue Service (IRS) Our Daily News US Department of Justice (DOJ)

Zurich Life Insurance Company Ltd. and Zurich International Life Limited Enter Agreement With U.S. Regarding Insurance Products | OPA | Department of Justice

Zurich Life Insurance Company Ltd. and Zurich International Life Limited Enter Agreement With U.S. Regarding Insurance Products | OPA | Department of Justice — Read on www.justice.gov/opa/pr/zurich-life-insurance-company-ltd-and-zurich-international-life-limited-enter-agreement-us

Internal Revenue Service (IRS) Our Daily News Tax Fraud

Court Holds Former Detroit Tax Return Preparer in Contempt of Court for Violating Injunction Order | OPA | Department of Justice

Court Holds Former Detroit Tax Return Preparer in Contempt of Court for Violating Injunction Order | OPA | Department of Justice — Read on www.justice.gov/opa/pr/court-holds-former-detroit-tax-return-preparer-contempt-court-violating-injunction-order

Internal Revenue Service (IRS) Our Daily News

Federal Court Bars Texas Return Preparer and Business from Preparing Tax Returns | OPA | Department of Justice

Federal Court Bars Texas Return Preparer and Business from Preparing Tax Returns | OPA | Department of Justice — Read on www.justice.gov/opa/pr/federal-court-bars-texas-return-preparer-and-business-preparing-tax-returns

Consumer Fraud Internal Revenue Service (IRS) Our Daily News

How Do You Report Suspected Tax Fraud Activity? | Internal Revenue Service

If you have information about an individual or company you suspect is not complying with the tax law, report this activity. — Read on www.irs.gov/individuals/how-do-you-report-suspected-tax-fraud-activity

CNN Consumer Fraud Federal Bureau of Investigation (FBI) Internal Revenue Service (IRS) Our Daily News Propaganda

CNN analyst Mark Geragos said to be Avenatti’s alleged co-conspirator

The alleged co-conspirator in an extortion case against celebrity lawyer Michael Avenatti is believed to be CNN legal analyst Mark Geragos. — Read on www.washingtonexaminer.com/news/cnn-legal-analyst-mark-geragos-said-to-be-avenattis-alleged-co-conspirator

Consumer Fraud Federal Bureau of Investigation (FBI) Internal Revenue Service (IRS) Our Daily News SCAMS

Officials Are Looking To Recover Nearly $450K From Harvard Alum Who Took College Entrance Exams For Students – True Pundit

Officials Are Looking To Recover Nearly $450K From Harvard Alum Who Took College Entrance Exams For Students – True Pundit — Read on truepundit.com/officials-are-looking-to-recover-nearly-450k-from-harvard-alum-who-took-college-entrance-exams-for-students/

Consumer Fraud Federal Bureau of Investigation (FBI) Internal Revenue Service (IRS) Our Daily News SCAMS US Department of Education (ED)

Actresses Felicity Huffman, Lori Loughlin Among 50 Indicted in Nationwide College Admissions Scandal – NECN

At least 40 people have been indicted by the FBI and the U.S. attorney’s office in Boston in a nationwide college entrance exam cheating scandal, NBC News reported, citing court documents. The documents, which… — Read on www.necn.com/news/new-england/College-Entrance-Exam-Cheating-Scandal-Indictment-FBI-US-Attorney-Boston-507030761.html