A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...

A Nevada woman pleaded guilty to making claims for refunds of false Covid-related employment tax credits, resulting in over $98 million in fraudulent refund claims and approximately $33 million paid ...

McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false COVID-19 employment tax credit claims.

Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / / February 14, 2025 ...

The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from the Department of Homeland Security.

Led by international law firm Hughes Hubbard, SKAT was awarded $500 million in damages after several defendants were ...

Paul Hottinguer, a member of one of Switzerland’s most renowned banking families, is due to stand trial in Paris this June on charges of tax fraud and money laundering. He is suspected of ...

The Lancet medical journal’s Diabetes & Endocrinology Commission last week proposed a new definition and method for diagnosing obesity, beyond simply looking at a person’s Body Mass Index (BMI), the ...

10 million. Tax fraud would include underreporting taxes, falsifying invoices, and overstating refunds. The government has also proposed a new definition of “abettor” to include anyone aiding ...

a possible 10-year imprisonment for sales tax fraud, and enhanced powers for junior revenue officers to arrest suspects without needing prior authorization. The income tax rate on fees for ...