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Transcripts For CSPAN2 IRS 20240704

[inaudible conversations] the committee will reconvene and is now back in order. The chair recognizes mr. Palmer from alabama for five minutes. Is. Think the chairman and i want to welcome the whistleblowers and thank you for your courage and for your duty to faithfully enforce the laws of the United States. Mr. Shapley the statute of limitations has run out on a number of possible felony chargesy for 2014, 2015 is that correct . Thats correct. There were huge tax liabilities for those years, correct . Therere were tax liabilities, yes. But you didnt have access to all the evidence related to those sources of income, did you . Based on the limitations placed on us by the delaware u. S. Attorneys office, thats likely. The committee recently reviewed a nonclassified the document from the fbi called fd 1023 form, which is a form used by the fbi to memorialize information related to it by confidential human sources, the 23 form was created in june of 2020. This isnt a tip sheet or hotline.

Transcripts For CSPAN2 IRS 20240704

[inaudible conversations] the committee will reconvene and is now back in order. The chair recognizes mr. Palmer from alabama for five minutes. Is. Think the chairman and i want to welcome the whistleblowers and thank you for your courage and for your duty to faithfully enforce the laws of the United States. Mr. Shapley the statute of limitations has run out on a number of possible felony chargesy for 2014, 2015 is that correct . Thats correct. There were huge tax liabilities for those years, correct . Therere were tax liabilities, yes. But you didnt have access to all the evidence related to those sources of income, did you . Based on the limitations placed on us by the delaware u. S. Attorneys office, thats likely. The committee recently reviewed a nonclassified the document from the fbi called fd 1023 form, which is a form used by the fbi to memorialize information related to it by confidential human sources, the 23 form was created in june of 2020. This isnt a tip sheet or hotline.

Transcripts For CSPAN2 IRS 20240704

[inaudible conversations] the committee will reconvene and is now back in order. The chair recognizes mr. Palmer from alabama for five minutes. Is. Think the chairman and i want to welcome the whistleblowers and thank you for your courage and for your duty to faithfully enforce the laws of the United States. Mr. Shapley the statute of limitations has run out on a number of possible felony chargesy for 2014, 2015 is that correct . Thats correct. There were huge tax liabilities for those years, correct . Therere were tax liabilities, yes. But you didnt have access to all the evidence related to those sources of income, did you . Based on the limitations placed on us by the delaware u. S. Attorneys office, thats likely. The committee recently reviewed a nonclassified the document from the fbi called fd 1023 form, which is a form used by the fbi to memorialize information related to it by confidential human sources, the 23 form was created in june of 2020. This isnt a tip sheet or hotline.

Transcripts For CSPAN2 IRS 20240704

[inaudible conversations] the committee will reconvene and is now back in order. The chair recognizes mr. Palmer from alabama for five minutes. Is. Think the chairman and i want to welcome the whistleblowers and thank you for your courage and for your duty to faithfully enforce the laws of the United States. Mr. Shapley the statute of limitations has run out on a number of possible felony chargesy for 2014, 2015 is that correct . Thats correct. There were huge tax liabilities for those years, correct . Therere were tax liabilities, yes. But you didnt have access to all the evidence related to those sources of income, did you . Based on the limitations placed on us by the delaware u. S. Attorneys office, thats likely. The committee recently reviewed a nonclassified the document from the fbi called fd 1023 form, which is a form used by the fbi to memorialize information related to it by confidential human sources, the 23 form was created in june of 2020. This isnt a tip sheet or hotline.

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