In a December 2018 Congressional hearing on Not-for-Profit Charities with a Specific Case Study on the Clinton Foundation, our nation was introduced to two private individuals who had undertaken a multi-year investigative probe of the 43rd President’s foundation. Larry Doyle and John Moynihan informed those observing that they filed a formal Whistleblower Submission replete with […]
What Are 2019’s Tax Brackets, and Who Gets Audited the Most?…
The federal government taxes people based on how much they make each year. Seven tax brackets — based on income ranges — determine how much you pay…In addition to those brackets, there are four main categories, also known as “statuses,” that affect how you are taxed…
Former Senior Treasury Financial Crimes Official Pleads Guilty to Leaking Records of Cohen, Manafort, Gates, Butina and More…
As you review this story keep in the back of your mind that U.S. DC Attorney Jessie Liu has been recently moved to head the Financial Crimes Division of the Treasury Department. CTH noted last year when John Fry, an intelligence analyst with the IRS’s law enforcement arm, was arrested that something more was happening […]
Major Obama/Clinton Fundraiser and Donor Pleads Guilty as Foreign Agent and Contributing Illegal Campaign Contributions…
Boy howdy, this DOJ announcement is alarming on many levels. Imaad Zuberi, a 49-year-old resident of Arcadia, California, has agreed to plead guilty to a variety of illegal activities surrounding campaign contributions, political influence, and unregistered lobbying on behalf of foreign clients. Mr. Zuberi was under DOJ, FBI and IRS investigation since 2015 (
Scrutiny Deepens of Charity Run by Wife of Elijah Cummings as it Stonewalls Records Requests…
A charity run by the wife of House Oversight Committee Chairman Elijah Cummings has not responded to media requests to view its public tax records, even as new questions have emerged about the group’s finances. Maya Rockeymoore’s charity paid over $250,000 in “management fees” to her own for-profit consulting firm between 2013 and 2015, according […]
True The Vote Wins Historic $2 Million Settlement Against IRS…
News we might have missed. Last week Catherine Engelbrecht announced a historic legal victory in her decade long battle against the IRS for targeting her group, True The Vote, as part of the Obama administration’s weaponization program against political opposition. U.S. District Court Judge Reggie Walton issued a stunning ruling (full pdf below) in favor […]
Democrat Richard Neal Issues Subpoenas for Trump Tax Returns…
House Ways and Means Committee Chairman Richard Neal, D-Mass., has subpoenaed the Treasury Department and the IRS to follow up on his request for President Trump’s tax returns. “While I do not take this step lightly, I believe this action gives us the best opportunity to succeed and obtain the requested material,” Neal said in […]
Treasury Department Refuses to Release President Trump Personal Tax Returns…
The Treasury Department informed congress Monday it will not release President Trump’s tax returns. This follows a politically motivated request from House Democrats, and potentially sets-up a legal battle to be resolved by the Supreme Court. Letter from Treasury Secretary Steven Mnuchin…
Congress Is About to Ban the Government from Offering Free Online Tax Filing. Thank TurboTax…
Just in time for Tax Day, the for-profit tax preparation industry is about to realize one of its long-sought goals. Congressional Democrats and Republicans are moving to permanently bar the IRS from creating a free electronic tax filing system. Last week, the House Ways and Means Committee, led by Rep. Richard Neal, D-Mass., passed the […]
The Tax Cuts Didn’t Steal Your Tax Refund…
Democrats like Sen. Kamala Harris and the media are spreading hysteria over smaller tax refunds this year and painting the Tax Cuts and Jobs Act of 2017 as the Grinch that stole your tax refund. The real problem is the lack of financial education among Americans that allows lawmakers to hoodwink taxpayers. Harris, a presidential […]
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