Acting chief counsel William Paul has been reportedly demoted because he refused to cooperate with Elon Musk’s Department of ...
A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...
4d
Regtechtimes on MSNDr. Krishnaswami Sriram Pleads Guilty to $1.6M Tax FraudAn Illinois-based doctor, Krishnaswami Sriram, has pleaded guilty to a massive tax evasion scheme, where he hid his wealth ...
5d
Regtechtimes on MSNMassive Biofuel Scam Lands Florida Man in PrisonA Fake Biofuel Business That Fooled the Government A man in Florida has been sentenced to more than three years in prison for his role in a major biofuel fraud scheme. He worked at a company that ...
The Trump administration cited “performance” failures to justify its mass firing of IRS workers. But this claim was “false,” ...
Two IRS whistleblowers who testified about Hunter Biden’s taxes are getting promotions. Gary Shapley and Joseph Ziegler have ...
Treasury Secretary Scott Bessent has promoted two agents with the Internal Revenue Service who said they faced retaliation ...
Scammers are 'relentless,' according to a new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers trouble with refunds.
The IRS warns taxpayers who "knowingly file fraudulent tax returns that they could potentially face significant civil and criminal penalties." More tax season: Can't wait for the biggest payday of ...
Well, scandal needs fuel — here's today's, courtesy of ABC News: Sarah Hall Ingram, the IRS commissioner who once oversaw the division that processes tax-exempt organizations, now heads the IRS ...
Michael D. Nordwall, who was serving as head of the FBI’s Pittsburgh Field Office, has been named assistant director of the bureau’s Criminal Investigative Division. Nordwall’s career as a special ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results