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    • Russia Tax Fraud

Russia Tax Fraud Newsletter
  • Doug Casey on the geopolitical shockwaves of Russia’s victory in Ukraine 11 Mar 2025 02:45 GMT

    … Ukraine in its war with Russia. (Article republished from … Gigantic amounts of American tax dollars disappeared into a … US rapprochement with Russia? Doug Casey: Russia and the Soviet … business is absolutely rife with fraud, stupidity and corruption. They’ …

  • Russia is not our enemy 07 Mar 2025 23:59 GMT

    … never-ending flow of our tax dollars that the Biden … couldn’t care less about tax-paying Americans. Think about … billions of dollars in waste, fraud and corruption with DOGE. The … Ukraine, a friendly Russia and China, smaller government, less taxes, a stronger …

  • Tax cheat who hid $450 million from the IRS 07 Mar 2025 21:55 GMT

    … $1.3 billion in unpaid taxes from wealthy Americans. They had … to avoid paying taxes. One of the biggest tax cheats in US … he tried to rescue the Russian Mir space station in 2000 … tax evasion. (His case would be eclipsed by a $1.6 billion tax fraud

  • New DOGE Staffer Has Ties to a Sanctioned Russian Oligarch 07 Mar 2025 19:25 GMT

    … has ties to a sanctioned Russian oligarch.  The Washington Post … ’ lack of background and tax checks. By the end … to hunt for instances of fraud. Acting IRS commissioner Melanie … San Francisco, one that used Russian aviation technology, before partnering …

  • Trump considering pressure on Russia and seeking deal with Iran 07 Mar 2025 16:07 GMT

    … Trump raises possibility of pressuring Russia Trump said he is “strongly … downplaying or even denying Russia’s responsibility for starting … Efficiency digging up waste, fraud and abuse, but are … of fentanyl, but the taxes proposed by Trump have caused …

  • Nigerian Accused of Hacking Tax Preparation Firms Extradited to US 06 Mar 2025 16:42 GMT

    … co-conspirators, Akande allegedly filed fraudulent tax returns for roughly five years … the information to file fraudulent tax returns that directed tax refunds to bank … Charges Genesis Market User Related: Russian Phobos Ransomware Operator Extradited to …

  • The Billionaire Who Soared under Modi Faces US Fraud Charges 06 Mar 2025 13:16 GMT

    One might say Gautam Adani, among the richest men in the world, is by far Narendra Modi’s favourite tycoon. So much so that when Modi was to be first sworn in as India’s prime minister after sweeping the 2014 general election, the private aircraft he …

  • Ideas & Opinions — Cheryl Cook: Make Russia Great Again 06 Mar 2025 09:56 GMT

    … history. The US voted with Russia in the United Nations to … Representatives, has the ability to tax and allocate public money for … under the guise of uncovering fraud. Musk calls it “the spoils … an extension of the 2017 tax break very shortly. The American …

  • Germany hands over wanted former tax official to Ukraine 05 Mar 2025 19:38 GMT

    … alleged involvement in a tax evasion scheme that cost the … a document with understated tax obligations. The scheme involved … to avoid mobilization by creating fraudulent documents. One common method … the-ground reports about Russia';s war against Ukraine …

  • Trump Immigration Policy Ending Protection For 1.8 Million Immigrants 07 Mar 2025 13:57 GMT

    … , construction, and agriculture. They pay taxes and contribute to local economies … administration has appointed openly pro-Russian officials to intelligence agencies, erased … .S. capabilities to track Russian influence and sanctions evasion, ordered a ‘stand …

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