Statute of limitations for pandemic unemployment fraud expires; bipartisan coalition seeks extension
House lawmakers are calling on their Senate colleagues to follow their lead and pass a bill extending the statute of ...
Assessing Elon Musk’s Misleading Claims About Fraud in Government Spending
The world’s richest man made inaccurate claims about entitlement fraud, how a government payment system works and government survey costs.
American Banker8h
IRS leverages banking data for criminal investigations
The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...
Trump orders IRS to stop sending, taking checks. What Arizona taxpayers can expect
The IRS no longer will issue paper checks or take payments by check under an order from President Trump. The aim is to boost ...
IRS still investigating CARES Act fraud, 5 years later
On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta ...
'Cracking Down on Waste, Fraud, and Abuse': President Donald Trump Is Canceling Paper Checks. Here's What We Know.
President Donald Trump signed an executive order directing the Treasury to go digital first. Here's why, and how it will affect future tax refunds.
Accounting Today2d
IRS cracks down on COVID and ERC fraud
The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to ...
Tax season is a prime time for scams. Here's how to protect yourself
As Americans file their taxes, scammers are increasing their efforts to steal personal information. Take these steps to ...