IRS, Security Summit remind tax pros they must have a Written Information Security Plan to protect client data3 days agoMore
Monroe man sentenced to 48 months’ imprisonment for committing $2 million in COVID-19 pandemic fraud3 hours agoMore
New York man admits health care fraud scheme for submitting falsified prescriptions to Medicare and Medicaid4 hours agoMore
New York man pleads guilty to bank fraud and identity theft in connection with stolen $810,000 tax refund check4 hours agoMore
Two Johnstown residents each sentenced to eight years or more of prison for trafficking crack cocaine4 hours agoMore
Three El Salvadoran nationals sentenced for $146 million construction payroll scheme that defrauded the IRS and workers’ compensation insurers | Internal Revenue Service5 hours agoMore
Designated Officials must revalidate their Business Tax Account by July 29 or risk losing access3 days agoMore
Federal charges filed against Niceville man for multimillion dollar fraud and tax crime allegations5 hours agoMore
Dallas County man sentenced to 20 years in federal prison for money laundering and ordered to pay over $14 million in restitution | Internal Revenue Service5 hours agoMore
Miske Enterprise member sentenced to 30 years in federal prison for racketeering conspiracy, robbery, and drug trafficking | Internal Revenue Service6 hours agoMore
Former NBA star, suspected Israeli crime figure arrested on federal indictment alleging high-stakes illegal poker games at Encino mansion | Internal Revenue Service6 hours agoMore
Marietta man convicted of $9.6 million PPP loan fraud and $3.4 million tax fraud schemes6 hours agoMore
Oyster Bay resident pleads guilty to $30 million investment fraud scheme and selling foreign nationals access to prominent U.S. politicians | Internal Revenue Service5 hours agoMore
Twenty-two sentenced to federal prison for meth and cocaine trafficking operation from southwest border to Indianapolis6 hours agoMore
New Jersey doctor charged with distributing opioids in exchange for sexual favors and defrauding New Jersey Medicaid7 hours agoMore
$4.9 million secured for victims of Ayudando Guardians fraud scheme through settlement and asset forfeiture21 hours agoMore
New Jersey real estate investor and online influencer charged with committing multimillion dollar investment fraud scheme, laundering drug proceeds, and bribing a New Jersey politician | Internal Revenue Service8 hours agoMore
More than $2.5 million recovered from Vancouver real estate developer convicted for fraudulently obtaining COVID-relief funds | Internal Revenue Service10 hours agoMore
Law enforcement officers and Louisiana business owner indicted on charges of bribery, conspiracy to commit visa fraud, and mail fraud | Internal Revenue Service22 hours agoMore
Charleroi staffing agency owner sentenced to prison and ordered to pay more than $3.6 million in restitution for harboring illegal aliens and failing to pay employment taxes | Internal Revenue Service22 hours agoMore
Costa Rica resident sentenced for orchestrating multimillion-dollar international telemarketing schemeYesterdayMore
Construction company president charged with $5 million payroll tax and wire fraud schemes22 hours agoMore