General Discussion
Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsIs there a card deck of the top 52 people who have criminally evaded taxes?
I would like to give them out as educational gifts.
Abolishinist
(3,032 posts)pat_k
(13,828 posts)Out of curiosity, I poked around a bit for tax fraud cases -- or potential sources for such a deck. This report from the FBI is quite something:
Four Charged in the Nation's Largest Known COVID Tax Credit Fraud Scheme
Two Defendants Charged with Attempting to Murder Ringleader of the Fraud
I assume the felon's DOJ Tax Division is doing the opposite of justice, but perusing Tax Division News with the search criteria limiting the results to the Biden DOJ is kind of interesting:
https://www.justice.gov/archives/tax/tax-division-news?search_api_fulltext=&start_date=2021-02-01&end_date=2025-01-01&sort_by=field_date
Midnight Writer
(25,680 posts)They will probably all be in there together, having a sumptuous meal paid for by us poor suckers who do pay their taxes.
DFW
(60,377 posts)Id bet that the names of half or more top tax evaders are unknown to us, and probably the IRS as well. If they are that good at it, they will not be showing up in glitzy duds at presidential palaces, or sailing on yachts that are registered in their own names.