Tax Evasion – MOSAEC

U.S. Could Run Out of Cash by May, Budget Office Predicts

The Congressional Budget Office said that the so-called X-date could occur as early as spring if Congress does not lift or suspend the nation’s debt limit.

By Alan Rappeport

Capital Gains Tax Law and Legislation Morehead, Dan Pantera Capital Puerto Rico Senate Committee on Finance Tax Evasion Tax Shelters United States Politics and Government Virtual Currency

Prominent Cryptocurrency Investor Faces Senate Tax Inquiry

The Finance Committee’s top Democrat sent a letter last month to Dan Morehead, the founder of Pantera Capital, about the investigation.

By David Yaffe-Bellany Jesse Drucker and Matthew Goldstein

Appointments and Executive Changes Internal Revenue Service Long, William H II Tax Credits, Deductions and Exemptions Tax Evasion Trump, Donald J United States Politics and Government Werfel, Daniel I

I.R.S. Commissioner to Quit as Trump Takes Office

The president-elect has said he plans to nominate Billy Long, a former Republican congressman, to the role.

By Andrew Duehren

Frauds and Swindling Fugitives Law and Legislation Tax Evasion

How a Businessman Fleeing Fraud Charges Built a Life Offshore

Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took advantage of all the offshore world has to offer.

By Atossa Araxia Abrahamian