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DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses
The Justice Department's first-ever National Tax Enforcement Surge targeted 76 defendants across 35 U.S. attorneys' offices ...
The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the Internal Revenue Service, Criminal Investigation, today announced a nationwide series of enforcement ...
The initiative represents "the first-ever nationwide tax fraud surge," Assistant Attorney General Colin McDonald said during ...
The Christian Post on MSN
Trump's week in review: $490M in tax fraud uncovered; USCIS to speed up termination of refugee status
It was another busy week for President Donald Trump and his administration, as he pulled back from one of the most ...
FOX 9 Minneapolis-St. Paul on MSN
Minnesota father, son plead guilty in $9.2 million tax fraud scheme
A father and son from Minnesota have pleaded guilty to a tax fraud scheme that sought at least $9.2 million in tax refunds from more than 300 fake returns.
Tax fraud costs the federal government between $116 billion and $304 billion each year, according to a recent analysis by t ...
The IRS and its Criminal Investigation division partnered with U.S. Attorneys' Offices around the country and uncovered more ...
Tax season may bring with it thoughts of boring paperwork and stern accountants going over filings line by line, but the IRS also sees its fair share of tax fraud going on — and some of the attempts ...
Fugitive from justice; private school tuition; without clients' knowledge; and other highlights of recent tax cases.
Whistleblower employee concept and whistle blower symbol representing a person in society or a company exposing corruption as a red whistle shaped as a human head in a 3D illustration style. The IRS ...
Three Mexican nationals living in the metro Atlanta region have been arrested on federal charges for allegedly operating a ...
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