News

A popular Central Kentucky Mexican restaurant chain that is being investigated by the IRS will remain open during the investigation, according to its general manager.
Trish Turner, head of the Internal Revenue Service’s Digital Assets Division, announced in a LinkedIn post on Friday that she ...
An Illinois doctor was sentenced to 34 months for tax evasion and health care fraud, hiding assets and billing for phantom ...
From staff reports PARKERSBURG — Jodey Altier, president of Perry & Associates CPA’s and managing partner of Perry Forensic, recently announced three new Perry Forensic team members. Steven A. Bodge ...
The Securities and Exchange Commission has charged Ryan Wear, a Washington state resident, and his companies Water Station Management LLC and Creative ...
Officials won't say why they are hunting for migrants in target shooting areas. Some arrests have come with the help of a CBP air unit.
Tadrus, 38, of Tampa, Fla., was sentenced in the U.S. District Court in Brooklyn, N.Y., on Monday to 30 months behind bars for running a $5.7 million fraud through his firm, Tadrus Capital. Judge ...
President Donald Trump on Tuesday offered his assurances that U.S. troops would not be sent to Ukraine to defend against ...
Representative Vern Buchanan (R-FL) is introducing legislation to crack down on tax fraud and apply artificial intelligence (AI) to assist in the effort. Nam ...
Was a major investigation derailed? "Can’t talk about the CF," an IRS memo states in recounting how IRS agents suddenly cut ...