The Internal Revenue Code of 1986, as amended (the “Code”), requires the trustee of a trust to request, obtain and report certain sensitive information of beneficiaries. With the threat of ...

It will facilitate locating, identifying, and obtaining information about laundered assets including properties, vehicles, financial accounts and businesses,” the Interpol said. Countries can ...

A South Lake Tahoe man was sentenced to over 2 years for impersonating federal officers and trying to obtain sensitive information using fake documents.