There's a lot of information (and money) on the table during tax season. Unfortunately, that also makes it a prime time for ...
Discover tips to make tax season less painful and maximize your refund. From gathering paperwork to investing in your future, we've got you covered.
The Foundations for Evidence-Based Policymaking Act of 2018 ( Evidence Act) was designed to help overcome this. Its ...
As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm —IRS Criminal Investigation— is announcing a new program ...
The DOGE team made statements that have been contradicted by agencies they're working for during a Thursday night interview ...
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 ...
Mac C. Johnson pled guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and ...
The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...
Music executive and alleged L.A. gang leader Eugene Henley Jr. has been named in a 43-count federal criminal indictment.
A former Morgan Stanley financial adviser in El Paso was sentenced in federal court to 12 years in prison for committing a ...
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