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FinCEN Issues Notice on Payroll Tax Evasion and Workers' Compensation Fraud in the Construction Industry | Ballard Spahr LLP

The Financial Crimes Enforcement Network (“FinCEN”) has issued a notice entitled “FinCEN Calls Attention to Payroll Tax Evasion and Workers’ Compensation Fraud in the Construction. ....

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MSNBC The Rachel Maddow Show June 4, 2024 08:45:00

As he has said that no man, not even a president, is above the law. the flip side of that coin is that no one, not even a president, should be scrutinized more closely or held to a higher standard or more heavy handed prosecution than anybody else. and he has made that clear. and i believe that he is a believer in the rule of law. and so it wasn t a head scratcher when it was announced including by trump s lawyers that the charges to be filed or i m sorry that now circulate been filed appear to be fairly narrow and focused particularly on fringe benefits. as trump s lawyers have pointed out, that s highly unusual. it s unusual for a corporate entity to be charged criminally in the first instance, and it s even more unusual for them to be charged with fringe tax benefits, you know, or payroll tax evasion and the like. and, so, it does seem like there is something missing here and that there will be either additional charges in a superseding indictment or perhaps that the fraud schem ....

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MSNBC The Rachel Maddow Show June 4, 2024 04:46:00

It was announced, including by trump s lawyers that the charges to be filed now have been filed, appeared to be very narrow. and in focus particularly on fringe benefits as trump s lawyer pointed out. that s highly unusual. it s unusual for corporate entities to be charged criminally in the first instance and it s even more unusual for them to be charged with fringe tax benefits or payroll tax evasion in the like. and so it does seem like there is something missing here and that there will be either additional charges and a superseding indictment or perhaps that the broad scheme that is actually alleged will be broader than trump s lawyers have made it appeared to be. it could be a larger tax scheme or additional tax fraud acts or it could be a larger scheme to ....

Donald Trump , Fringe Benefits , Superseding Indictment , Payroll Tax Evasion , Tax Scheme , Tax Fraud Acts ,

MSNBC The Rachel Maddow Show June 4, 2024 01:46:00

Clear equality under the law. as he has said that no man, not even a president, is above the law. the flip side of that coin is that no one, not even a president, should be scrutinized more closely or held to a higher standard or more heavy handed prosecution than anybody else. and he has made that clear. and i believe that he is a believer in the rule of law. and, so, it was a head scratcher when it was announced including by trump s lawyers that the charges to be filed or, i m sorry, that now have been filed appear to be very narrow. and focussed particularly on fringe benefits. as trump s lawyers have pointed out, that s highly unusual. it s unusual for a corporate entity to be charged criminally in the first instance, and it s even more unusual for them to be charged with fringe tax benefits, you know, or payroll tax evasion and the like. and, so, it does seem like there is something missing here and ....

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