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Of limitations problem later. now they've done that. they've gotten in the door of the courthouse. they now have a breathing space to add more charges down the road into the statement indictment without having to worry about that statute of limitations. >> michael cohen thought that you were spot on with your previous analysis. what do you think? >> i'm not quite sure what to make of that comment from michael cohen. we have to be careful about one thing, though. prosecutor versus a high burden of proof and it's very specific. it's not enough to say, of course the boss knew. it's not enough to ...

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 vo...

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 paymen...

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 we...

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. th...