mosaec

Lawmakers Question Bank of America About Leon Black’s Payments to Epstein

Bank of America Corporation Banking and Financial Institutions Finances Senate Committee on Finance Sex Crimes Tax Evasion

Lawmakers Question Bank of America About Leon Black’s Payments to Epstein

A Senate committee sent a letter asking the bank whether it had adequately followed procedures before clearing $158 million in payments.

By Matthew Goldstein

I.R.S. Stepping Up Efforts to Squash Fraud in Tax Credit Program

Federal Bureau of Investigation Frauds and Swindling Internal Revenue Service Tax Credits, Deductions and Exemptions Tax Evasion

I.R.S. Stepping Up Efforts to Squash Fraud in Tax Credit Program

The Employee Retention Tax Credit continues to be ripe for abuse as Congress mulls shutting the program down.

By Alan Rappeport

Biden Targets Private Jets in Hunt for Tax Revenue

Biden, Joseph R Jr Corporate Taxes Internal Revenue Service Private Aircraft Tax Evasion United States Politics and Government

Biden Targets Private Jets in Hunt for Tax Revenue

The White House’s new focus on corporate aviation is drawing backlash from an industry that says it supports manufacturing.

By Alan Rappeport

How Trump’s Justice Dept. Derailed an Investigation of a Major Company

Barr, William P Caterpillar Inc Cole, James M Ethics and Official Misconduct Federal Deposit Insurance Corp Income Tax Inspectors General Internal Revenue Service Justice Department Rosenstein, Rod J Tax Evasion Tax Shelters Trump, Donald J United States Politics and Government Whistle-Blowers

How Trump’s Justice Dept. Derailed an Investigation of a Major Company

The industrial giant Caterpillar hired William Barr and other lawyers to defuse a federal criminal investigation of alleged tax dodges.

By Jesse Drucker