Tag: Treasury Department
U.S. Targets Drug Trafficking Networks in Guyana and Colombia with New Sanctions
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has taken decisive action against six alleged drug traffickers accused of using...
Hunter Biden Investigator and IRS Whistleblower Gary Shapley to Lead Agency as Acting Commissioner
In a striking move, President Trump has tapped IRS whistleblower Gary Shapley for a major promotion, naming him acting commissioner of the Internal Revenue...