Agents of Behemoth
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Southern District of New York | International Tax Advisor Arrested For Helping To Conceal Over $100 Million Of Income For High-Net-Worth U.S. Taxpayers | United States Department of Justice

Southern District of New York | International Tax Advisor Arrested For Helping To Conceal Over $100 Million Of Income For High-Net-Worth U.S. Taxpayers | United States Department of Justice | Agents of Behemoth | Scoop.it

Damian Williams, the United States Attorney for the Southern District of New York, and Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced the indictment of FRANK BUTSELAAR for participating in a conspiracy to engage in tax fraud over the course of over seven years.

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Taxes 2023: Democratic senators call for crackdown on wealthy tax dodgers - CBS News

Taxes 2023: Democratic senators call for crackdown on wealthy tax dodgers - CBS News | Agents of Behemoth | Scoop.it

The richest Americans often use trusts and other legal tax dodges to pass their wealth to their heirs tax-free, lawmakers say.

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Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers Who Have Used Cryptocurrency | OPA | Department of Justice

Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers Who Have Used Cryptocurrency | OPA | Department of Justice | Agents of Behemoth | Scoop.it

On Aug. 15, 2022, a federal court in the Central District of California entered an order authorizing the IRS to serve a John Doe summons on SFOX, a cryptocurrency prime dealer headquartered in Los Angeles, California, seeking information about U.S. taxpayers who conducted at least the equivalent of $20,000 in transactions in cryptocurrency during the years 2016 to 2021 with or through SFOX.

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Is it becoming harder for international firms to avoid tax? - BBC News

Is it becoming harder for international firms to avoid tax? - BBC News | Agents of Behemoth | Scoop.it

Facebook's decision to start paying more tax in the UK suggests that multi-nationals may be beginning to bend to public pressure.

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‘Front group for the Republican Party’: activists demand IRS strip Trump-tied nonprofit of tax status - RawStory.com

‘Front group for the Republican Party’: activists demand IRS strip Trump-tied nonprofit of tax status - RawStory.com | Agents of Behemoth | Scoop.it

The Conservative Partnership Institute is abusing federal law, End Citizens United says.

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This is the disturbing truth about how much unearned wealth and power has been accrued by elites - RawStory.com

This is the disturbing truth about how much unearned wealth and power has been accrued by elites - RawStory.com | Agents of Behemoth | Scoop.it

There is a common feeling that many of us have experienced in professional or academic environments, especially when we struggle against gender or racial bias. It’s called “imposter syndrome”—the feeling that one doesn’t deserve one’s position...

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Taxman targets private school parents paying schools fees of up to $100,000 from secret offshore accounts - Daily Mail Online

Taxman targets private school parents paying schools fees of up to $100,000 from secret offshore accounts - Daily Mail Online | Agents of Behemoth | Scoop.it
Parents sending their children to some of Australia's most expensive private schools could be investigated by the Australian Tax Office for paying tuition fees from off-shore bank accounts.
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Tax dodging by the superrich is driving global inequality, Oxfam says - Al Jazeera America

Tax dodging by the superrich is driving global inequality, Oxfam says - Al Jazeera America | Agents of Behemoth | Scoop.it

New report urges a coordinated international response to the widespread practice of tax avoidance

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