Marie Sapirie examines how changes at the IRS could affect the Criminal Investigation division's ability to prioritize ...
"The folks we're hiring are coming to us from all kinds of backgrounds, well suited for this kind of work in the finance ...
Allegations of misuse in Minnesota’s child-care system are fueling political fallout and federal investigations with billions ...
Milwaukee Tax Preparer Pleads Guilty to Filing Fraudulent Returns, Faces Up to Three Years in Prison
Milwaukee tax preparer Jasmeika Simon pleads guilty to filing false tax returns, causing a $1.83 million tax loss.
Prosecutors allege that the owners of the companies conspired to charge more than $450,000 for services they did not provide.
Five targeted core exercises—dead bugs, contralateral holds, banded bicycle crunches, modified candlesticks, and hanging knee ...
(The Center Square) – The administration continues to ramp up its response to the massive social services fraud in Minnesota, with Treasury Secretary Scott Bessent enumerating steps his department is ...
The IRS is finding far more financial crime—and far more tax fraud—than it did just one year ago. The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in ...
IRS called to investigate CAIR-California tax-exempt status after Chairman Jason Smith refers the nonprofit, alleging misuse of taxpayer funds and unlawful activity support.
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