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Kevin M. Downing
Kevin Mitchel Downing is a lawyer. He has previously worked for the United States Department of Justice Tax Division and as a partner for the law firm of Miller & Chevalier. Career Downing graduated with a degree in accounting from St. Joseph's University in 1988. He received his J.D. ''cum laude'' from St. John's University (New York City), St. John's University in 1994 and his LL.M. in tax law at the New York University School of Law in 1996.Kevin M. Downing Miller & Chevalier Chartered (version of November 13, 2016). Downing worked in the United States Department of Justice from 1997 to 2012 in the United States Department of Justice Tax Division, Tax Division, serving first as a trial attorney in the Western Criminal Enforcement Section and then as senior litigation counsel. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of Justice Tax Division
The United States Department of Justice Tax Division is responsible for the prosecution of both civil and criminal cases arising under the Internal Revenue Code and other tax laws of the United States. The Division began operation in 1934, under United States Attorney General Homer Stille Cummings, who charged it with primary responsibility for supervising all federal litigation involving internal revenue (following an executive order from President Franklin Delano Roosevelt). Responsibilities The Tax Division works closely with public schools and corporations of the state and the Criminal Investigation Division and other units of the Internal Revenue Service to develop and coordinate federal tax policy. Among the Division's duties are: *Participating in the President's Corporate Fraud Task Force **Working with the Securities and Exchange Commission to promote corporate integrity **Pursuing criminal tax investigations and prosecutions of corporate executives *Handling crim ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Virginia
Virginia, officially the Commonwealth of Virginia, is a state in the Mid-Atlantic and Southeastern regions of the United States, between the Atlantic Coast and the Appalachian Mountains. The geography and climate of the Commonwealth are shaped by the Blue Ridge Mountains and the Chesapeake Bay, which provide habitat for much of its flora and fauna. The capital of the Commonwealth is Richmond; Virginia Beach is the most-populous city, and Fairfax County is the most-populous political subdivision. The Commonwealth's population was over 8.65million, with 36% of them living in the Baltimore–Washington metropolitan area. The area's history begins with several indigenous groups, including the Powhatan. In 1607, the London Company established the Colony of Virginia as the first permanent English colony in the New World. Virginia's state nickname, the Old Dominion, is a reference to this status. Slave labor and land acquired from displaced native tribes fueled the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and NCA; the New Zealand GCSB and the Russian FSB. Unlike the Central Intelligence Agency (CIA), which has no law enforcement authority and is focused on intelligence collection abroad, the FBI is primarily a domestic agency, maintaining 56 field offices in major cities throug ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dismissal Of James Comey
James Comey, the seventh Director of the Federal Bureau of Investigation (FBI), was fired by U.S. President Donald Trump on May 9, 2017. Comey had been criticized in 2016 for his handling of the FBI's investigation of the Hillary Clinton email controversy and in 2017 for the FBI's investigation of Russian interference in the 2016 U.S. elections as it related to alleged collusion with Trump's presidential campaign. Trump dismissed Comey by way of a termination letter in which he stated that he was acting on the recommendation of Attorney General Jeff Sessions and Deputy Attorney General Rod Rosenstein. In the following days, he gave numerous explanations of the dismissal that contradicted his staff and also belied the initial impression that Sessions and Rosenstein had influenced his decision. Trump publicly stated that he had already decided to fire Comey; it later emerged that he had written his own early draft of the termination letter, and had solicited the Rosenstein mem ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Special Counsel Investigation (2017–present)
The Mueller special counsel investigation was an investigation into Russian interference in the 2016 United States elections, links between associates of Donald Trump and Russian officials, and possible obstruction of justice by Trump and his associates. The investigation was conducted by special prosecutor Robert Mueller from May 2017 to March 2019. It was also called the Russia investigation, the Mueller probe, and the Mueller investigation. The Mueller investigation culminated with the Mueller report, which concluded that though the Trump campaign welcomed Russian interference and expected to benefit from it, there was insufficient evidence of a criminal conspiracy to charge Trump. The report did not reach a conclusion about possible obstruction of justice of Trump, citing a Justice Department guideline that prohibits the federal indictment of a sitting president. The investigation resulted in charges against 34 individuals and 3 companies, 8 guilty pleas, and a conviction ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Rod Rosenstein
Rod Jay Rosenstein (; born January 13, 1965) is an American attorney who served as the 37th United States deputy attorney general from April 2017 until May 2019. Prior to his appointment, he served as a United States attorney for the District of Maryland. At the time of his confirmation as deputy attorney general in April 2017, he was the longest-serving U.S. attorney. Rosenstein had also been nominated to the United States Court of Appeals for the Fourth Circuit in 2007, but his nomination was never considered by the U.S. Senate. President Donald Trump nominated Rosenstein to serve as Deputy Attorney General on February 1, 2017. Rosenstein was confirmed by the U.S. Senate on April 25, 2017. In May 2017, he authored a memo that President Trump cited as the basis for his decision to dismiss FBI Director James Comey. In May 2018, Rosenstein reportedly told the five U.S. Attorneys in districts along the border with Mexico that, where refugees were concerned, they should not "be ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Robert Mueller
Robert Swan Mueller III (; born August 7, 1944) is an American lawyer and government official who served as the sixth director of the Federal Bureau of Investigation (FBI) from 2001 to 2013. A graduate of Princeton University and New York University, Mueller served as a Marine Corps officer during the Vietnam War, receiving a Bronze Star for heroism and a Purple Heart. He subsequently attended the University of Virginia School of Law. Mueller is a registered Republican in Washington, D.C., and was appointed and reappointed to Senate-confirmed positions by presidents George H. W. Bush, Bill Clinton, George W. Bush, and Barack Obama. Mueller has served both in government and private practice. He was an assistant United States attorney, a United States attorney, United States assistant attorney general for the Criminal Division, a homicide prosecutor in Washington, D.C., acting United States deputy attorney general, partner at D.C. law firm WilmerHale and director of the FB ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Obstruction Of Justice
Obstruction of justice, in United States jurisdictions, is an act that involves unduly influencing, impeding, or otherwise interfering with the justice system, especially the legal and procedural tasks of prosecutors, investigators, or other government officials. Common law jurisdictions other than the United States tend to use the wider offense of perverting the course of justice. Obstruction is a broad crime that may include acts such as perjury, making false statements to officials, witness tampering, jury tampering, destruction of evidence, and many others. Obstruction also applies to overt coercion of court or government officials via the means of threats or actual physical harm, and also applying to deliberate sedition against a court official to undermine the appearance of legitimate authority. Legal overview Obstruction of justice is an umbrella term covering a variety of specific crimes. '' Black's Law Dictionary'' defines it as any "interference with the orderly admini ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Links Between Trump Associates And Russian Officials
Since Donald Trump was a 2016 candidate for the office of President of the United States, numerous links between Trump associates and Russian officials and spies have been discovered by the FBI, Special counsel, and several United States congressional committees, as part of their investigations into the Russian interference in the 2016 United States elections.Mueller Report' Following intelligence reports about the Russian interference, Trump and some of his campaign members, business partners, administration nominees, and family members were subjected to intense scrutiny to determine whether they had improper dealings during their contacts with Russian officials. Several people connected to the Trump campaign made false statements about those links and obstructed investigations. These investigations resulted in many criminal charges and indictments. Starting in 2015, several allied foreign intelligence agencies began reporting secret contacts between Trump campaigners and kno ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Russian Interference In The 2016 United States Elections
The Russian government interfered in the 2016 U.S. presidential election with the goals of harming the campaign of Hillary Clinton, boosting the candidacy of Donald Trump, and increasing political and social discord in the United States. According to the U.S. intelligence community, the operation—code named Project Lakhta—was ordered directly by Russian president Vladimir Putin. The Special Counsel's report, made public in April 2019, examined numerous contacts between the Trump campaign and Russian officials but concluded that there was insufficient evidence to bring any conspiracy or coordination charges against Trump or his associates. The Internet Research Agency (IRA), based in Saint Petersburg, Russia and described as a troll farm, created thousands of social media accounts that purported to be Americans supporting radical political groups and planned or promoted events in support of Trump and against Clinton. They reached millions of social media users between 201 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mueller Special Counsel Investigation
The Mueller special counsel investigation was an investigation into Russian interference in the 2016 United States elections, links between associates of Donald Trump and Russian officials, and possible obstruction of justice by Trump and his associates. The investigation was conducted by special prosecutor Robert Mueller from May 2017 to March 2019. It was also called the Russia investigation, the Mueller probe, and the Mueller investigation. The Mueller investigation culminated with the Mueller report, which concluded that though the Trump campaign welcomed Russian interference and expected to benefit from it, there was insufficient evidence of a criminal conspiracy to charge Trump. The report did not reach a conclusion about possible obstruction of justice of Trump, citing a Justice Department guideline that prohibits the federal indictment of a sitting president. The investigation resulted in charges against 34 individuals and 3 companies, 8 guilty pleas, and a conviction ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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