FINAL UPDATE (hopefully): After keeping tabs on this guy and his "business" for a while, I can finally say that he is no longer in business. He screwed over the wrong business who sued him and also put on their website not to do business with him because he is a crook. I noticed that the few people that worked for him have new jobs on their LinkedIn profiles and he seems to have completely disappeared. This makes me feel all warm and fuzzy inside expect for the fact that somebody owes the IRS the taxes he should have paid on my wages when I worked for him. I never paid them and filed the appropriate forms for making him pay them. The IRS informed me that the case could take up to two years to resolve, which is fine, but can they still make him pay if he's no longer in business? I'm sure it depends how the company was set up but this is where it gets tricky. The company I worked for and the company that paid me were two different companies - sometimes. I also got paychecks from two different companies, one of which is no longer in business and the other which still seems to be. So, I'm not really sure if I'm done with this or not.