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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 violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration. While other federal agencies also have investigative jurisdiction for money laundering and some Bank Secrecy Act violations, IRS-CI is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code, in a manner intended to foster confidence in the tax system and deter violations of tax law. Criminal Investigation is a division of the Internal Revenue Service, which in turn is a bureau within the United States Department of the Treasury.
The Public Integrity Section (PIN) is a section of the Criminal Division of the U.S. Department of Justice charged with combating political corruption at all levels of government through the prosecution of corrupt federal, state, and local elected and appointed public officials.
The United States Department of Justice Tax Division is responsible for the prosecution of both civil and criminal cases arising under the Internal Revenue Code and other tax laws of the United States. The Division began operation in 1934, under United States Attorney General Homer Stille Cummings, who charged it with primary responsibility for supervising all federal litigation involving internal revenue.
John Henry Durham is an American lawyer who served as the United States Attorney for the District of Connecticut from 2018 to 2021. By April 2019, the Trump administration assigned him to investigate the origins of the Federal Bureau of Investigation (FBI) investigation into Russian interference in the 2016 U.S. elections, and in October 2020 he was appointed special counsel for the Department of Justice on that matter.
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The Internal Revenue Service (IRS) is the revenue service for the United States federal government, which is responsible for collecting U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory tax law. It is an agency of the Department of the Treasury and led by the Commissioner of Internal Revenue, who is appointed to a five-year term by the President of the United States. The duties of the IRS include providing tax assistance to taxpayers; pursuing and resolving instances of erroneous or fraudulent tax filings; and overseeing various benefits programs, including the Affordable Care Act.
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Jessie Kong Liu is an American attorney who was the United States Attorney for the District of Columbia. She previously worked as deputy general counsel at the U.S. Treasury and served at the Justice Department. In 2020, she joined the law firm Skadden, Arps, Slate, Meagher & Flom as a partner.
Geoffrey Steven Berman is an American attorney who served as the United States Attorney for the Southern District of New York from 2018 to 2020. He is a partner at the law firm Fried, Frank, Harris, Shriver & Jacobson.
This is a timeline of events in the first half of 2019 related to investigations into the many suspicious links between Trump associates and Russian officials and spies relating to the Russian interference in the 2016 United States elections. It follows the timeline of Russian interference in the 2016 United States elections, both before and after July 2016, until November 8, 2016, the transition, the first and second halves of 2017, the first and second halves of 2018, and followed by the second half of 2019, 2020, and 2021.
Donald Trump, President of the United States from January 2017 to January 2021, controversially refused to release his tax returns after being elected president, although he promised to do so during his campaign. In 2021, the Manhattan District Attorney (DA) obtained several years of Trump's tax information, and in late 2022, the U.S. House Ways and Means Committee obtained and released six years of his returns.
This is a timeline of events from 2020 to 2022 related to investigations into the many suspicious links between Trump associates and Russian officials and spies relating to the Russian interference in the 2016 United States elections. It follows the timeline of Russian interference in the 2016 United States elections, both before and after July 2016, until November 8, 2016, election day, the transition, the first and second halves of 2017, the first and second halves of 2018, and the first and second halves of 2019.
References
- 1 2 "Richard Pilger". LinkedIn . Archived from the original on November 10, 2020. Retrieved November 10, 2020.
- ↑ Fowler, Kate (November 10, 2020). "Who is Richard Pilger? DOJ's head of election crimes resigns". HITC. Retrieved November 10, 2020.
- 1 2 3 "Richard C. Pilger". PLI.edu. Practising Law Institute. Archived from the original on November 10, 2020. Retrieved November 10, 2020.
- ↑ "Richard Pilger". Politician Compare. February 13, 2020. Retrieved November 10, 2020.
- ↑ "Richard Pilger". Ballotpedia . Retrieved November 10, 2020.
- ↑ Wood, Robert W. (December 10, 2014). "Obama Justice Department Was Involved In IRS Targeting, Lerner Emails Reveal". Forbes . Retrieved November 10, 2020.
- ↑ Treasury Inspector General for Tax Administration (September 28, 2017). "Review of Selected Criteria Used to Identify Tax-Exempt Applications for Review" (PDF). Treasury.gov. United States Department of the Treasury . Retrieved November 10, 2020.
- ↑ Benner, Katie; Schmidt, Michael S. (November 10, 2020). "Barr Hands Prosecutors the Authority to Investigate Voter Fraud Claims". The New York Times . ISSN 0362-4331 . Retrieved November 10, 2020.
- 1 2 Villarreal, Daniel (November 9, 2020). "DOJ's election crimes director resigns after Barr authorizes election fraud investigation". Newsweek . Retrieved November 10, 2020.
- ↑ Perez, Evan (November 10, 2020). "Top prosecutor quits after Barr election fraud order". CNN. Retrieved November 10, 2020.