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.
Posted inFederal 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.
Posted inAlo Yoga BaronHR Bella+Canvas Frauds and Swindling Hiring and Promotion Illegal Immigration Migrant Labor (Non-Agriculture) Perez, Luis E. Tax Evasion
The Middlemen Linking Migrants in the U.S. to Your Shopping Cart
The incoming Trump administration promises an immigration crackdown. But for years, the on-demand economy has been fueled by unscrupulous staffing agencies exploiting migrant workers.
Posted inHigh Net Worth Individuals Internal Revenue Service Tax Cuts and Jobs Act (2017) Tax Evasion Taxation Treasury Department United States Politics and Government Wages and Salaries
I.R.S. Crackdown on Delinquent Millionaires Yields $1 Billion
The beefed-up enforcement is part of the agency’s modernization initiative aimed at improving customer service and catching wealthy tax evaders.