WASHINGTON, May 9 (Reuters) – A Swiss asset management firm,
Swisspartners Group, agreed to pay $4.4 million to the United
States to settle a probe into whether it helped U.S. taxpayers
evade their federal income taxes, the U.S. Department of Justice
announced on Friday.
From about 2001 to about 2011, according to a Justice
Department statement, Swisspartners helped its U.S. clients open
and maintain undeclared foreign bank accounts, which allowed
them to avoid paying taxes in full.
WASHINGTON (Reuters) – A bill to end the government’s bulk collection of telephone records got a unanimous go-ahead on Thursday from a second U.S. congressional committee, but the measure, according to some sources, could actually enhance U.S. surveillance capabilities.
Advancing the first legislative effort at surveillance reform since former contractor Edward Snowden disclosed the program a year ago, the House of Representatives Intelligence Committee unanimously approved by voice vote the “USA Freedom Act.”
BOSTON/WASHINGTON (Reuters) – The U.S. Secret Service and Internal Revenue Service are investigating widespread reports that identity thieves are stealing the tax refunds of physicians, a senator said on Friday, as doctors fear a database containing their personal information has been breached.
Senator Jean Shaheen, a Democrat from New Hampshire, contacted the agencies this week after more than 100 physicians and other healthcare workers in her state became victims of tax fraud. The American Medical Association has received reports of tax fraud from state medical groups in Connecticut, Indiana, Maine, New Hampshire and Vermont.
WASHINGTON (Reuters) – The United States is quietly expanding the number of intelligence officers in Iraq and holding urgent meetings in Washington and Baghdad to find ways to counter growing violence by Islamic militants, U.S. government sources said.
A high-level Pentagon team is now in Iraq to assess possible assistance for Iraqi forces in their fight against radical jihadists from the Islamic State of Iraq and the Levant (ISIL), a group reconstituted from an earlier incarnation of al Qaeda, said two current government officials and one former U.S. official familiar with the matter.
WASHINGTON (Reuters) – Hedge fund manager William Ackman, who placed a $1 billion bet against Herbalife, said that he had promised a former Herbalife executive who became a whistleblower against the company up to $3.6 million, ABC News reported on Tuesday.
ABC said on its website that Ackman’s payments would come if Giovanni Bohorquez, the former executive, lost the job he took after leaving Herbalife.
WASHINGTON/NEW YORK (Reuters) – A British shoe bomb-plotter-turned-government informant, who once conspired with Osama bin Laden, has become a key witness for U.S. prosecutors seeking to give American juries a taste of life inside al Qaeda, court documents, U.S. and British officials and lawyers say.
Saajid Badat, 33, has already testified via video link at the trials in New York of two alleged al Qaeda militants, and he is scheduled to give testimony at the trial of Abu Hamza al Masri, a fiery, one-eyed Egyptian preacher with hooks for hands whose terrorism case began this week.
WASHINGTON (Reuters) – The White House and U.S. intelligence agencies said on Friday neither the National Security Agency nor any other part of the government were aware before this month of the “Heartbleed” bug, denying a report that the spy agency exploited the glitch in widely used Web encryption technology to gather intelligence.
The White House, the NSA and the Office of the Director of National Intelligence issued statements after Bloomberg reported that the NSA was aware of the bug for at least two years and exploited it in order to obtain passwords and other basic information used in hacking operations. The Bloomberg report cited two unnamed sources it said were familiar with the matter.
WASHINGTON (Reuters) – The United States may soon deny a visa to Iran’s proposed U.N. ambassador, two U.S. officials said on Wednesday, a rare and potentially precedent-setting step that would test U.S. influence over the world body.
The U.S. government objects to Hamid Abutalebi entering the United States because of his suspected participation in a Muslim student group that held 52 Americans hostage for 444 days starting in 1979, when the group seized control of the U.S. embassy in the Iranian capital Tehran.
WASHINGTON (Reuters) – The U.S. government is finalizing a plan to increase training and small-arms shipments for Syrian rebels, two U.S. security sources said on Friday, as Syrian government troops gain momentum following the collapse of U.S.-backed peace talks.
The United States would increase assistance and send the shipments to moderate rebel factions mostly based in Jordan, along Syria’s southern border, the officials familiar with the plan told Reuters.
WASHINGTON, April 3 (Reuters) – President Barack Obama’s
plan for overhauling the National Security Agency’s phone
surveillance program could force carriers to collect and store
customer data that they are not now legally obliged to keep,
according to U.S. officials.
One complication arises from the popularity of flat-rate or
unlimited calling plans, which are used by the vast majority of