Inspector General Anthony D'Esposito @USLaborIG - You read a @X post and appointed yourself an expert on federal enforcement? We build cases. You build tantrums. Taxpayers deserve to know what we’re exposing. Your inability to see past your timeline isn’t a failure of government. It’s a failure of your comprehension. Parent Post: Dr Raj’s Notes. @drrajeshraina If the Universities are hiring people on Visa just to avoid taxes they must be barred from hiring on Visa & penalized for having done so. The Government is not supposed to complain on X. The Government is supposed act & use the powers it already has to fix the situation. Shit posting is seen as weak Governance. https://x.com/USLaborIG/status/2107210155029078342
IRS Criminal Investigation @IRS_CI - California-based Pacific Private Money CEO, COO plead guilty in >$100M investor scheme, responsible for at least $71M in restitution to victims Read details about the investigation here: