Tax Evasion – Page 2

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

Federal Budget (US) High Net Worth Individuals Income Tax Long, William H II Rebates and Refunds Tax Credits, Deductions and Exemptions Tax Evasion Trump, Donald J United States Politics and Government

Billy Long Promised Huge Tax Refunds. Now Trump Wants Him to Lead the I.R.S.

Since leaving Congress in 2023, Billy Long has peddled a pandemic-era tax credit that the I.R.S. has warned is a magnet for fraud.

By Andrew Duehren