U.S. Citizenship and Immigration Services is Now Complaining about the Policies

Reposting in full:

As the Biden administration continues to expand ways for immigrants to legally enter and remain in the United States, the agency tasked with overseeing and implementing those efforts is suffering under the strain of its ever-growing workload. U.S. Immigration Courts' Backlog Exceeds One Million Cases - WSJ

U.S. Citizenship and Immigration Services is struggling to keep pace with its new and growing responsibilities, according to watchdogs and agency employees, and some of its backlogs have grown to unprecedented heights. The 842,000 pending asylum cases are at an all-time high and the number is expected to exceed 1 million in 2024. The higher-than-usual number of migrants arriving at the U.S.-Mexico border, coupled with global events such as Russia’s invasion of Ukraine and the rise of the Taliban in Afghanistan following the U.S. military’s withdrawal there, has created dueling priorities that have exacerbated longstanding capacity concerns.

President Biden has expanded the use of “humanitarian parole,” which allows various groups temporarily enter the country, to Central and South Americans fleeing persecution, Ukrainians escaping the dangers of war, Afghanis evacuated out of their home nation and others. He has offered Temporary Protected Status to 700,000 people from 16 countries. The administration has ramped up efforts to slash the wait time for those seeking naturalization or employment status. Most recently, it deployed employees overseas to conduct asylum screenings abroad and created new opportunities for family members of U.S. residents to enter the country.

Despite successes in some areas, the agency is not meeting its targets.

Many USCIS employees are also taking on new responsibilities, as they are more heavily involved in determining up front whether newly arriving migrants can remain in the country and regularly face deployments to the border to help process and screen those individuals.

“2022 brought with it significant new tasks for the agency that would create their own processing and operational challenges—challenges that the agency continues to grapple with in 2023 and which will impact future workloads,” according to a recent report from the USCIS ombudsman.

The watchdog predicted the various emergency responses by the Biden administration will “continue to present operational challenges to USCIS in the coming years.” Even before much of the new programs went into effect, the agency was experiencing a surge of new work. According to a 2021 Government Accountability Office report, USCIS’ caseload increased by 85% between 2015 and 2020. Now, the impacts of the agency’s efforts are compounding and many processing times have grown significantly.

“We’ve dealt with backlogs before but not like this, and not with some many other competing priorities,” said Michael Knowles, a long-time asylum officer who represents his colleagues in the Washington, D.C. area as part of the American Federation of Government Employees.

‘Came at a price’ 

USCIS’ successes have come with a heavy toll. It doubled the normal number of completed employment-based visas in fiscal 2022, which the ombudsman said was not without a cost.

“By prioritizing this adjudication, others were further delayed, at a time when backlogs have never been more severe,” the watchdog said.

The agency reduced the naturalization backlog by 62% in fiscal 2022, but led to “lesser priorities” being worked at a slower pace, with fewer completed adjudications and backlogs growing.

“These decisions, however necessary, came at a price,” the ombudsman said. “USCIS is a fee-based agency with finite resources. The determinations to prioritize certain applications and petitions meant that other workloads could not be addressed as robustly as the priority programs.”

Biden issued or extended Temporary Protected Status for 11 countries in 2022 alone. The ombudsman called processing work authorization for those populations “a never-ending task for the agency.”

Shev Dalal-Dheini, the government relations director for the American Immigration Lawyers Association, said USCIS employees are being pulled from their normal workloads to address the new humanitarian pathways.

“Obviously it has an impact on adjudications across the board because there’s only a certain amount of staff and only a certain amount of funding from their fees,” Dalal-Sheini said. “When something is prioritized, that necessarily means other things are deprioritized.”

Knowles noted those being paroled into the country are only being provided residency in the U.S. for one or two years, after which time they, too, will be seeking alternative status. In other words, they will all be added to various backlogs. The administration, through Operation Allies Welcome, Uniting for Ukraine and programs modeled after it aimed at Venezuelans, Haitians, “Cubans, Nicaraguans and others, has paroled 500,000 individuals into the country.

“Even a streamlined adjudication of thousands of applications each month has added considerably to USCIS workloads,” the ombudsman said.

Competing priorities

Meanwhile, nearly 1 million immigrants already in the country are awaiting resolution on their “affirmative asylum cases,” which require lengthy investigations. The nation’s immigration courts, housed within the Justice Department, has a backlog of more than 2 million cases and individuals are waiting years to get before a judge. Dalal-Dheini noted wait times on applications for new Green Cards, lawful permanent residence, residence for those making investments in the U.S. and to petition for non-resident relatives have all spiked compared to historic averages.

The administration is simultaneously pursuing an “all hands on deck” strategy at the border, meaning most asylum officers have deployed at various points to conduct “credible fear” screenings of migrants. A federal court this week struck down Biden’s new rule that severely restricted migrants who cross the border from requesting asylum, potentially creating a new wave of arrivals that USCIS employees will have to help screen. USCIS simply does not have enough staff to complete the work, Knowles lamented.

Blas Nuñez-Neto, assistant secretary for border and immigration policy at the Homeland Security Department, acknowledged the problem at a recent panel hosted by the Migration Policy Institute.

“Every time there’s a debate about what’s happening at the border, we see increases for [Customs and Border Protection], and they, to be clear, they need those resources,” Nuñez-Neto said. “But we also need to resource the rest of the system to keep pace with what we’re seeing at the border and we just simply haven’t over the last many, many years.”

He said that was starting to change as the Biden administration has attempted to dramatically increase resources for USCIS, but noted hiring in government is “a long and painful process.” The assistant secretary said the Biden administration will continue pushing for more asylum officers, Executive Office of Immigration Review personnel, U.S. Marshals and others to “help with the rest of the system.”

Dalal-Dheini said in order to sustain backlog reduction, Congress must similarly sustain a guaranteed appropriation for the agency that has historically been largely fee-funded. Doing so, she said, would enable USCIS to “shift resources without harming other folks who are in line.” She added, however, that there is “no appetite” in Congress for providing those resources this year.

‘Losing people constantly’ 

The ombudsman praised USCIS for prioritizing hiring, as it has looked to reverse the impacts of a longstanding hiring freeze. In the midst of the COVID-19 pandemic, USCIS threatened to furlough most of its workers as normal funds collected through fees dried up. Congress eventually intervened, but not before a longstanding hiring freeze depleted the agency.

Still, Knowles noted the pressure, pace and unending nature of the growing workload—coupled with the uneasiness many employees feel about their new responsibilities—has led to high rates of burnout.

“We are hiring constantly, but we are losing people constantly,” Knowles said. A recent GAO report confirmed USCIS is experiencing unusually high levels of turnover.

The ombudsman also praised USCIS for taking steps to mitigate processing inefficiencies, digitizing some of its offerings and adjusting the frequency of employment forms so individuals had to reconfirm their status less often, though it suggested the agency still has a long way to go.

“While these steps addressed necessary issues to give the agency workforce sufficient breathing space to take on its backlogs, the majority of these actions address only the symptoms and not the root causes of backlogs themselves,” the watchdog said. “Prioritization steps are necessary, but the larger stumbling blocks of the underlying adjudications remain.”

The agency can expand the ways in which it eases the burdens for applicants looking to extend their stays, the ombudsman said, such as by reducing the number of instances in which they must provide biometric information. USCIS should further leverage new technologies and ask Congress for “some continuing form of appropriated funds” to support its vastly increased parole efforts.

Until the lawmakers and the agency find ways to fundamentally change the system, the situation may only worsen. Knowles noted backlogs have not grown due to laziness, as asylum and other USCIS workers have a “strong work ethic” and “take tremendous pride in their work.” He likened the work environment his colleagues face—regularly speaking with migrants who are “tired, hungry, scared and bewildered”—to first responders who absorb the trauma they constantly see.

“What happens when you can’t get them out of the burning building?” Knowles asked, pointing to the growing backlogs. “You gave it your best effort, but you lost them?”

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Hat Tip to MasterCard

It is a fact that the United States has a drug/narcotics epidemic. The problem is so bad that it can no longer be estimated how many people across the country abuse the various types of drugs even at work or while driving cars. Furthermore, it is so bad state governments and the Federal government is actually admitting failure and funding programs that encourage drug use…imagine that.

Dispensaries have popped up all over the country and in fact, China is behind many of them.

The Pennsylvania Cannabis Movement, by the Numbers

How about Oklahoma for example?

At least $500 million of black market marijuana was seized during a multi-agency operation led by the Oklahoma Bureau of Narcotics this week, after a yearlong investigation of nine Oklahoma farms.

“It’s much like we see with groups that are trafficking methamphetamine, cartels moving heroin; it is simply people involved in the criminal movement of marijuana on a commercial scale to the illicit market around the United States, and moving money — millions of dollars of money — worldwide,” said Woodward. Read more here.

At least Mastercard appears to take a stand…

PM: Mastercard has told financial institutions to stop allowing the purchase of marijuana with their debit cards.

The move to ban card purchases of the drug comes because of legal ramifications under federal law. Marijuana is illegal nationwide despite having been legalized on the state level in places like Colorado and Oregon.A spokesman for Mastercard said, “The federal government considers cannabis sales illegal, so these purchases are not allowed on our systems.”

“As we were made aware of this matter, we quickly investigated it. In accordance with our policies, we instructed the financial institutions that offer payment services to cannabis merchants and connects them to Mastercard to terminate the activity,” the spokesman said on Wednesday.

Bradey Cobb, the CEO of Sunburn Cannabis, said in a statement about the ban, “this move is another blow to the state-legal cannabis industry and patients/consumers who want to access this budding category.”

The subject of legalizing cannabis has been recently fought over in the federal legislature. Earlier in July, Senate Majority Leader Chuck Schumer released a letter calling for “bipartisan bills” that could be passed in the July work period.

These included “safeguard[ing] cannabis banking.”

 

 

Sen. John Cornyn (R-TX) reacted to Schumer’s desire to pass a marijuana bill during the July summer months by calling it part of a “wish list.”

In addition, Cornyn added, “it is only wishful thinking to believe that in the U.S. Senate you are going to be able to get all of these necessary items addressed in the next ten working days.”

Skepticism about the legalization and use of cannabis has been raised since some data has recently shown that an increase in overdoses “may be correlated” to its legalization with the rise in such illicit drugs as fentanyl.

The DOJ Charges Whistleblower Dr. Gal Luft

Oversight Chairman, James Comer has used the quality and validated information provided by Gal Luft in the investigation into the Biden crime family….so the Biden Justice Department knows full well why Merrick Garland has charged Luft with several crimes. Frankly, the Department of justice has charged Luft with one of the exact violations/crimes that Hunter Biden himself should be charged for and that is not registering as a foreign agent representing China and perhaps other countries.

But there is more…

The 60 page indictment against Luft who is actually a dual citizen and on the run alleges violations of sanctions, arms trafficking to Iran, Libya, and Qatar and illicit oil sales. Luft was arrested in Cyprus but fled after posting bail and there is an extradition movement.

Luft worked for a think tank which was founded by the former Director of the CIA, James Woolsey. Luft was working for the same company and getting paid as Hunter Biden going back to 2015 and shared office space with Hunter Biden. Gal Luft presented the FBI with details on all things Hunter and the Biden crime family but later the DOJ decided to charge him with a handful of crimes. The DOJ clearly states in the indictment that CEFC, which Hunter worked for was a Chinese oil and gas conglomerate. Luft has and is providing Oversight Chairman Comer with details explaining the extent of Hunter’s and or Joe Biden himself work at CEFC.

VOA makes reference to additional details that include in part:

A recent Washington Post investigation found that Biden’s son Hunter Biden, and the president’s brother James Biden, signed an agreement with CEFC officials in 2017, and that entities controlled by them received $4.8 million over the course of 14 months, though the energy projects discussed with CEFC did not pan out.

The two men have faced allegations of corruption for pursuing business deals that capitalize on their family name. They have denied any wrongdoing.

In the video shared with the New York Post, Luft denied the criminal charges against him and said he was forced to skip bail in Cyprus because he did not believe he would receive “a fair trial in a New York court.”

Luft claimed he had been arrested to prevent him from testifying before a House of Representatives panel about his allegations that members of the president’s family received payments from CEFC China Energy and individuals with alleged ties to Chinese military intelligence.

In the video, Luft said he provided evidence of the Biden family’s alleged corruption to the FBI and the Justice Department during a meeting in Brussels in March 2019.

In addition to acting as an unregistered agent of China, Luft is accused of brokering illicit Chinese arms deals.

Luft allegedly worked to broker a deal for Chinese companies to sell certain weapons to Libya, including anti-tank launchers, grenade launchers and mortar rounds. Luft and his associates allegedly referred to the weapons as “toys,” prosecutors say.

In addition, Luft allegedly worked to facilitate arms sales by Chinese companies to Kenya and the United Arab Emirates.

Luft is also accused of conspiring with others to broker Iranian oil deals, allegedly directing an associate to refer to the oil as Brazilian in origin to avert U.S. sanctions, according to court documents.

While in hiding, Luft has taken to social media to decry the charges against him as politically motivated.

Conservative lawmakers pushing for an investigation of the Biden family have rallied around Luft in recent days, calling him a “whistleblower” and the “missing witness” from the probe.

Luft could not be reached for comment.

In a statement to VOA, the Institute for the Analysis of Global Security voiced support for Luft.

“Dr. Gal Luft is a world renowned expert on energy security, economics and geopolitics and has written five books,” the statement said. “Gal is a man of total integrity and honesty. We are confident in his innocence.”

Gal Luft | The Times of Israel source

The Washington Free Beacon reported in March that Luft worked closely with CEFC China Energy, which gave his think tank $350,000 in grants. CEFC paid Hunter Biden at least $6 million in 2017 and 2018. The firm, which has suspected ties to Chinese military intelligence, gave Hunter Biden at least $5 million for business consulting, and another $1 million to provide legal services to Patrick Ho, a CEFC executive who was indicted for trying to bribe two African officials for oil rights.

Both Hunter Biden and Luft worked closely with Ho, who was convicted on bribery charges. Hunter Biden referred to Ho as the “fucking spy master of China” in audio recordings in 2018. Luft submitted a letter of support for Ho at his federal trial. A former employee of Ho’s told the Free Beacon that he was frequently accompanied by Luft at CEFC’s offices in New York.

 

Putin’s Meeting with Wagner Included 35 Others

Primer:

BRUSSELS (AP) — Nearly 50,000 Russian men have died in the war in Ukraine, according to the first independent statistical analysis of Russia’s war dead.

Two independent Russian media outlets, Mediazona and Meduza, working with a data scientist from Germany’s Tübingen University, used Russian government data to shed light on one of Moscow’s closest-held secrets — the true human cost of its invasion of Ukraine.

To do so, they relied on a statistical concept popularized during the COVID-19 pandemic called excess mortality. Drawing on inheritance records and official mortality data, they estimated how many more men under age 50 died between February 2022 and May 2023 than normal.

*** So, then what was this meeting about that Putin invited 35 top people to attend? After 3 hours in this meeting, it was meant to show Putin maintains control…control of what remains unclear but the read outs from the meeting are scarce on details except that General Valery Gerasimov is keeping his position and title which was the main complaint of Prighozin. It could be however that his duties and responsibilities are diminished. Furthermore, due to the high casualty rate of injuries and death of Russian fighters, Moscow is turning to the Chechen Republic. Chechen fighters are some of the deadliest fighters known but have yet to appear on the battlefield. This is one to watch. Preparation of Jumping-off Ground for Russian Air Forces in Belarus ... (2 Russian bases in Belarus/source)

Next, NATO leadership, at least our own State Department and Department of Defense need to address Belarus and Lukashenko, the president of Belarus.

MEMRI is reporting:

On June 28, 2023, the Russian media outlet Vzglyad published an article titled “How To Manage The Legacy Of The Wagner Group” about the future of the Wagner Group mercenaries after the attempted mutiny that took place few days earlier.

As many Wagner group fighter are preparing to move to Belarus, Belarusian military expert Alexander Alesin told Vzglyad that these fighters may become instructors in the Belarus Army or may provide security for Belarusian workers in Africa.

On June 28, 2023, the Russian media outlet Vzglyad published an article titled “How To Manage The Legacy Of The Wagner Group” about the future of the Wagner Group mercenaries after the attempted mutiny that took place few days earlier.

As many Wagner group fighter are preparing to move to Belarus, Belarusian military expert Alexander Alesin told Vzglyad that these fighters may become instructors in the Belarus Army or may provide security for Belarusian workers in Africa.

Meanwhile, the other topic that should be part of major discussions at the NATO summit is Germany. Exactly what side is Chancellor Scholz on any way? German intelligence knew in advance?

 

… criticism came from the ranks of the center-left German Social Democratic Party (SPD), which is the primary political party behind the government of German Chancellor Olaf Scholz. However, criticism also came from the Green Party —which also supports Scholz’s administration— and the center-right Free Democratic Party (FDP), which opposes Scholz’s government. The criticism intensified after June 28, when, during a live television interview, Chancellor Scholz appeared to confirm speculation that the BND had left his administration in the dark about the Wagner mutiny until it was too late.

Late last week, however, a joint investigation by two of Germany’s most respected public television broadcasters, the Hamburg-based NDR and the Cologne-based WDR, concluded that the BND had been far more informed about the Wagner mutiny than its critics have claimed. The investigation concluded that, not only did the BND have foreknowledge of the mutiny nearly a week before it materialized, but that it was able to listen-in to the frantic telephone conversations between Prigozhin and Belarussian President Lukashenko, as the latter tried to dissuade the Wagner leader from storming the Russian capital with his heavily armed band of mercenaries.

According to the NDR-WDR report, the BND had been able to hack into Wagner’s internal communications system up for over a year. However, its operation was betrayed by “Carsten L.”, a German intelligence officer who was arrested late last year for spying for Russia. However, the German spy service was able to continue to monitor the internal affairs of Wagner through other sources and had access to channels of information within Wagner in the months leading up to the mutiny. Thus, according to the report, the BND had “vague indications of an imminent uprising by Wagner” about a week prior to June 23. source and read more here. 

Hunter is also in Violation of the Mann Act

Primer: The Mann Act (also known as the White-Slave Traffic Act of 1910) is a federal law that criminalizes the transportation of “any woman or girl for the purpose of prostitution or debauchery, or for any other immoral purpose.” More here.

Hunter also used the prostitution expenses as deductions on his income tax filings…when EVER they got filed, if they did in the first place.

Primer #2: Chateau Marmont is a members only hotel

Chateau Marmont says 70% of its clientele are repeat guests.  Chateau Marmont says 70% of its clientele are repeat guests. Photo Credit: 4kclips/Shutterstock source

WT:

Hunter Biden once denied putting “a [expletive] hole in any wall” at the Chateau Marmont, a swanky California hotel where he was alleged to have been banned for drug-fueled antics.

An IRS agent said investigators retrieved the photos showing “the destruction” Mr. Biden wrought on the rooms.

Agents said they also obtained, through a search warrant, WhatsApp messages from Mr. Biden’s iCloud account. Among them is a striking instance in which he uses his father as a threat to a Chinese Communist Party member and business associate.

Agents said they interviewed prostitutes whom the younger Mr. Biden hired and flew out, sometimes paying for first-class tickets, to meet him and engage in sex — and then wrote off the payments as business expenses. Agents talked with the owner of a sex club to which Mr. Biden paid $10,000, which he then wrote off on his taxes as a golf club membership.

For a Washington that is often burned by too-good-to-be-true stories such as the Steele dossier, the revelations about Hunter Biden by two IRS criminal investigators may seem, well, too good to be true.

IRS Special Agent Gary Shapley and another agent, known in congressional committee documents as “Mr. X,” testified for hours, under oath, that they had the goods to back up what they were saying.

In some cases, they have already provided it to Congress, either in documents or by reading messages into the transcript of the testimony they delivered.

They spent years building a case against Hunter Biden on tax law violations. They said they interviewed 60 witnesses, issued subpoenas and followed the trail of his income, businesses and expenses, particularly those he tried to write off on his taxes.

That was why they were interested in the Chateau Marmont in the first place.

“So he deducted a lot for the Chateau Marmont, and he actually was blacklisted and thrown out of the Chateau Marmont. We actually have videos — or we have photos of the rooms and the destruction that was done to the rooms,” Mr. X told the House Ways and Means Committee on June 1.

Mr. Shapley said they were investigating Mr. Biden’s 2018 tax return, which he didn’t file until 2020, in which he was writing off business expenses such as $25,000 to a girlfriend and $10,000 for a “golf membership.”

“We’ve talked to the person that owned that sex club, and they confirmed that he was there,” said Mr. X. “And the guy has to pay $10,000, and the girl — whoever is referring him there doesn’t have to pay anything. So that was deducted on the tax return.”

One woman whom Mr. Biden labeled as his West Coast assistant was part of the sex club situation, the agent said.

“Some ended up being his girlfriends. So they all kind of morphed and changed. So I want to be accurate in how I represent them. But there were a lot of females that I believe he was having sexual relationships with that I ended up interviewing,” said Mr. X, adding that the women were being paid for sex.

He said the Justice Department had been compiling data on cases in which Mr. Biden had prostitutes cross state lines in violation of a federal law known as the Mann Act.

“I know there was an effort at some point to compile them, but I don’t know what ultimately happened with them,” Mr. X said.

The write-offs weren’t mistakes, the agents said. They saw Mr. Biden’s highlighting of his bank statements where he was picking what exactly he wanted to deduct and what he wouldn’t deduct.

It was so bad that his accountants, as if to distance themselves from the factual claims on the forms, made him sign a representation letter, in which he tells his tax preparers that all the income and deductions he is reporting are accurate.

“I’ve never seen that in my career,” Mr. X told Congress.

The IRS agents, in addition to the iCloud account, also gained access to QuickBooks accounts and a Dropbox account and retrieved data from the laptop that Mr. Biden left at a Delaware repair shop.

The agents revealed that the laptop was actually three pieces — a laptop, a hard drive and another external hard drive. They were in the FBI’s hands in 2019, and the bureau had verified that the data was Mr. Biden’s by November that year.

That was nearly a year before high-level former intelligence officials, some from the FBI, along with Hunter’s father during a presidential debate, dismissed the laptop as Russian misinformation amid the heat of the 2020 campaign.

iPhone messages were on the hard drive, but they were encrypted. It wasn’t until agents found a business card with the password that they were able to gain access, Mr. Shapley said in a set of Oct. 22, 2020, notes detailing the timeline of the laptop.

The notes were entered into the committee’s transcript of his testimony.

After the testimony was taken by the committee but before its public release, Mr. Biden agreed to plead guilty to two misdemeanors and the prosecution agreed not to ask for prison time. Another charge, a gun felony, will be resolved with a diversion, which means that if Mr. Biden keeps his nose clean while on probation, the charge will be dropped.

The agents’ work can’t definitively answer whether Hunter Biden should be facing more serious criminal charges, but it does give the public an unparalleled look at some of the evidence prosecutors had in hand when they cut the deal.

Hunter Biden has a court date scheduled for late next month, when a federal judge will decide whether to bless the deal.

Dean Zerbe, a leading IRS whistleblower lawyer who is serving as Mr. X’s attorney and who used to serve as tax counsel for the top Republican on the Senate Finance Committee, said it was striking to have two career agents with years of experience testify to essentially the same pattern of facts.

“We never had anyone of this stature coming forward from the IRS to speak to us about problems,” he said, citing his years on Capitol Hill. “That alone sets these guys apart.”

The testimony was released Thursday and set social media afire. President Biden’s defenders blasted the two agents for delivering a “fairy tale” or a fabrication. Some questioned the existence of the emails that the agents, under oath, had read to the committee.

Former MSNBC host turned podcaster Keith Olbermann opined that the agents had “no evidence” to back up their claim that Attorney General Merrick Garland hamstrung the investigation.

Christopher Clark, Mr. Biden’s attorney, issued a statement saying there were “serious questions” about the WhatsApp message where Hunter Biden used his father’s goodwill as a bargaining chip with a Chinese business associate.

The WhatsApp message may be the most explosive part of the testimony the Ways and Means Committee released last week. It suggests that Hunter Biden made a practice of using his father, at the time the former vice president was pondering his own presidential bid, as a threat.

Mr. Shapley said agents obtained it through a search warrant against Hunter Biden’s iCloud account.

The White House didn’t address whether President Biden was present when Hunter Biden sent the message but insisted he was not involved in his son’s transaction with Henry Zhang, the Chinese business associate.

“The president was not in business with his son,” press secretary Karine Jean-Pierre said.

Mr. Biden, asked Monday by reporters whether he had lied about any business dealings with his son, replied “No.”

Mr. X said Hunter Biden had tax issues dating to the early part of the century, including filing late and owing massive bills.

He said his investigation, which began in 2018, covered 2014 through 2019. He said charges should have been brought for each year. Those included failure to timely file or to pay taxes in 2016, 2017 and 2019; failure to timely pay in 2015; filing a false return and evasion of tax assessment in 2014; and failure to timely file and pay tax, filing a false return and evasion of tax assessment in 2018.

The 2014 and 2018 charges rose to the level of felonies, Mr. X said.

Hunter Biden did begin making $10,000 monthly payments on his delinquent taxes in 2017, in what the IRS investigators called an arrangement with his tax team. He stopped making the payments on March 5, 2018.

“There’s an actual email where he asked how long he can go without paying his taxes,” said Mr. X said, pointing out that Hunter Biden earned $2.4 million from Hudson West III, a firm with connections to Chinese money, but he “can’t make the $10,000 payment he was making on his taxes.”