Trump’s Pick to Lead I.R.S. Promoted a Nonexistent Tax Credit
Posted inAppointments and Executive Changes Financial Industry Regulatory Authority Internal Revenue Service Long, William H II Missouri Tax Credits, Deductions and Exemptions Taxation Trump, Donald J United States Politics and Government

Trump’s Pick to Lead I.R.S. Promoted a Nonexistent Tax Credit

Billy Long’s effort to promote the credit, along with his pushing of a fraud-ridden pandemic-era tax break, will be under close scrutiny during his Senate confirmation hearing.
4 People Accused of $13 Million in Pro Athlete Fraud Schemes
Posted inBanking and Financial Institutions Basketball Briscoe, Charles Cohen, Darryl M (Financial Broker) Darden, Calvin Jr Financial Brokers Financial Industry Regulatory Authority Frauds and Swindling Gilder, Brian Holiday, Jrue Holiday, Lauren (1987- ) Insurance Lee, Courtney (1985- ) Luxury Goods and Services National Basketball Assn Parsons, Chandler (1988- ) Suits and Litigation (Civil)

4 People Accused of $13 Million in Pro Athlete Fraud Schemes

Prosecutors said the people, including a former N.B.A. agent, took money from professional basketball players and spent it on luxury goods and home renovations.