it s not about circumstantial evidence. it s about bank records. it s about tax documents. it s about loan applications. it s about concrete matters. we defense attorneys cross-examine people. and generally we cross-examine people as to their perceptions, misperceptions, what they thought they saw. what they didn t see. it s very difficult to cross-examine a bank record and a tax document that indicates what it does. and so at the end of the day, very concerning. one quick point, and that s this. we should hasten to add that a grand jury consists of 23 people. only a simple majority need to vote out an indictment. an indictment simply means there s probable cause to believe a crime is committed and the subject of the investigation committed it. it s evidence we defense attorneys always say of nothing. so let s see what happens. you concur, trouble? i absolutely concur. and i think the thing that i look at here, and i think it s very, very important, cyrus vance, the district attorn
That letter from Joe Biden is for more than just good PR.
The Internal Revenue Service sent all stimulus payment recipients for the third round of coronavirus relief a letter confirming that the agency gave them a tax refund, paperwork that’s officially called Notice 1444-C.
The letter was signed by President Joe Biden and confirms how much the recipient received from the federal government and the form of payment, whether it was by mail or direct deposit. It also advises the recipient to check the agency’s “Get My Payment” tracker tool to get the status of their third direct payment.
Kentucky man baffled after receiving Ohio unemployment tax documents
Thousands of 1099-G forms were sent to Ohioans in error. and (at least) one Kentucky man as well.
What to do if you ware victim of fraud By FOX19 Digital Staff | January 27, 2021 at 6:51 PM EST - Updated February 23 at 5:02 PM
CINCINNATI (FOX19) - Fraud and identity theft could account for 10 percent or more of the unemployment claims filed last year through Ohio’s unemployment system, and many thousands of local Ohioans could be victims.
But one Northern Kentucky man says he’s been dragged into the racket as well.
Independence resident Danny Gribbins has been retired for five years. He says he’s never lived or worked in Ohio. Still, in November he says he received debit cards with money for Ohio unemployment benefits he never applied for.
we are coming after you. shannon: the companies involved could be charged with knowingly hiring illegal immigrants or tax document and wage pride. new tonight, some gangs in new york are using emojis is a secret language to plan their crimes. our very own correspondent rick leventhal is cracking their code. rick. shannon, seemingly innocuous symbols take on sinister meaning according to the new york post as a way for gang members to communicate without getting caught. the gas pump, for example, has become universal code for gang. so if you re going into gang mode, you post the pump. the nypd s gang squad says who comes up with the knuckles facing each other is the sign of the crips and the rivals, the bloods, signaled their affiliation with a magician s top hat. and if gang members wanted disrespect rivals, the post with symbols upside down or if they really want to taunt their rivals, they will live stream video from their opponents turf on snapchat, a practice known as
the senate judiciary committee demanding more information after 16 agents raided the home of whistleblower dennis kane last month who gave the doj inspector general documents that prove officials did not investigate potential crimes related to hillary clinton and the uranium one deal. the inspector general is not saying why they missed the deadline. the clinton foundation back in the spotlight as the house oversight committee examined accusations of pay to play activity. the committee chairman sounding off about the newly revealed tax document during the hearing on capitol hill. several reports suggest the increase in donations could reflect pay to play activity in years prior to the decline in donations. mister huber was asked to join us this afternoon and update the committee, doj has been unwilling to make them available.