The courts lacked subject matter jurisdiction to review the whistleblowers’ complaint under the Administrative Procedure Act (APA), the U.S. Court of Appeals for the 11th Circuit held, affirming the district court’s dismissal but remanding for the judgment to reflect the appellate court’s reasoning. The whistleblowers sought review of the IRS’s denial of their whistleblower claims under the APA, arguing that the IRS’s actions were arbitrary and capricious. The IRS had acknowledged that the claims had merit, but ultimately did not take any action due to the significant resources required to pursue the claims, and thus denied any whistleblower awards. The ...
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SEC files lawsuit against Donald Basile over $16M crypto scheme, alleging false claims about insured Bitcoin Latinum token and misuse of funds. The U.S. Securities and Exchange Commission has file...