Marie Sapirie examines how changes at the IRS could affect the Criminal Investigation division's ability to prioritize ...
FOX 5 DC on MSN
IRS Criminal Investigation shares tips to avoid tax fraud
Jeff LaMirand, Assistant Special Agent in Charge, Washington DC Field Office, joined Fox 5 DC.
IRS called to investigate CAIR-California tax-exempt status after Chairman Jason Smith refers the nonprofit, alleging misuse ...
Cybercrime is rising fast, with the FTC urging Americans to bolster digital defenses amid tax scams, AI-driven fraud and ...
A group of Senate Democrats and the Treasury Inspector General for Tax Administration are raising questions about the impact ...
"The folks we're hiring are coming to us from all kinds of backgrounds, well suited for this kind of work in the finance ...
The IRS’s Voluntary Disclosure Practice helps taxpayers fix past non-compliance with protections from prosecution. Due to low ...
Prosecutors allege that the owners of the companies conspired to charge more than $450,000 for services they did not provide.
(The Center Square) – The administration continues to ramp up its response to the massive social services fraud in Minnesota, with Treasury Secretary Scott Bessent enumerating steps his department is ...
House Republicans demand Treasury Secretary Bessent crack down on nonprofits allegedly manipulating tax codes for ...
Treasury Department launches investigation into Minnesota fraud rings allegedly sending taxpayer funds overseas through money ...
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