Agents of Behemoth
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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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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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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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