"… t’s either Manhattan or Great Britain.”Jack Blum, a former U.S. Senate investigator and an authority on offshore tax shelters, says U.S. bankers “sell tax e …"

"… couldn’t be traced by U.S. authorities. On one occasion, Birkenfeld told investigators, he used funds from an American client’s Swiss account to buy diamonds …"

"… super-rich. I’m just talking about doing well.”Blum, the former Senate investigator, counters that tax evasion is one of the causes of the political and socia …"

"… ay and so reliant on voluntary information from oil and gas companies that investigators can’t even determine how much the energy industry owes the Treasury.Eve …"

"… pursue taxpayers’ fair share of royalties,” said Mandy Smithberger, an investigator for the Project on Government Oversight , a Washington-base …"

"… sco, the director of the GAO’s team of natural resources and environment investigators, told iWatch News .This much is clear, added Rusco: “Interior …"

"… s that only 30 pounds of the acid, known as HF, left plant boundaries, but investigators with the U.S. Chemical Safety Board concluded that the total was closer t …"

"… t result of chemical exposure.”The motion notes that Dorothy Daywood, an investigator with the Texas Commission on Environmental Quality, fell ill while investi …"

"… s ill-equipped to handle sexual assault cases. Schools may designate an “investigator” to assess a complaint’s merit. But they cannot subpoena records and w …"

"… sailant, relaying that he had, as one official later put it to the federal investigator, “showed remorse and admitted that he had an alcohol problem.” In an& …"

"… one-summer suspension was sufficient in this instance.” IU told federal investigators that it did not receive Margaux’s letter until after McKaig had made hi …"

"… rrent and recent probes by the Pentagon, congressional panels, and federal investigators:Up to $300 million in subcontracts in Iraq and Kuwait were allegedly tain …"

"… en “they don’t take this as seriously as we do,” a Pentagon criminal investigator told the Center and the Fund.Prosecutions often rely on whistleblowers ins …"

"… hdad’s Green Zone, the source of the video said in a 2007 interview with investigators from the Defense Criminal Investigative Service (DCIS). The whistleblower …"

"… minal Investigative Service (DCIS). The whistleblower also gave government investigators short clips of video taken at one of the parties. The interview documents …"

"… resenting consumers after a National Highway Traffic Safety Administration investigator told him how prosecutors refused to file charges against a dealer who had …"

"… I’m an old-time cop. I worked investigations and I know a lot of veteran investigators [who] wouldn’t even share with the guy sitting next to them,” he said …"

"… they planned to use in confrontations with law enforcement.St. Paul police investigator David Langfellow of the Joint Terrorism Task Force notified his commander …"

"… cused of rape.Enough time, too, for an enraged encounter with his accuser, Laura Dunn, at a fraternity party. “He started threatening me,” said Dunn. “Whe …"

"… tic department of her rationale. She describes the administrative reaction.Laura Dunn was a member of the crew team, too, during her freshman year at the Univer …"

"… that should have raised red flags at the State Department.Gregory Kutz, an investigator for the Government Accountability Office, is set to testify Thursday to a …"

"… fraudulent information and mailed to the addresses used by the undercover investigators. When State finally realized it had been the victim of a GAO sting for th …"

"… chniques in its passport issuance process,” his testimony states.The GAO investigator lays out in his testimony how many signs of fraud were missed by State in …"

"… e application made directly to the passport office in Washington D.C., GAO investigators used a counterfeit Florida birth certificate and a fictitious West Virgin …"

"… ActionsGPO officials say they are trying to address the problems raised by investigators and to date have no evidence that e-Passports components have been stolen …"

"… s, who flash picture ID’s to enter the grounds.Robert Sheridan, a former investigator in the GPO inspector general’s office and a retired Customs Service agen …"