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A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...
Prosecutors described Luis E. Perez, 56, as a repeat offender who showed no remorse, calling him a ‘prolific employment tax ...
Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.
An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...
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Explícame on MSNInside the IRS they would be suffering the effects of the DOGE personnel cutsThe IRS is grappling with significant operational challenges following substantial staff reductions driven by the Department of Government Efficiency (DOGE). These cuts, initiated under the Trump ...
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The IRS, hit by the Trump administration's federal workforce cuts, has lost 31% of its auditors through March, government ...
Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.
Two former employees of convicted swindler Edward Hugh ... enabling them to defer capital-gains taxes under Section 1031 of the tax code. In a Ponzi scheme, he raided the client accounts to ...
Millions of small-to-mid-size businesses could be denied the pandemic-era Employee Retention Tax Credit under Trump’s tax ...
The Trump administration’s refocusing of federal resources on immigration has landed at the Chicago office of the IRS’s ...
A former Internal Revenue Service employee pleaded guilty on Wednesday to filing fake tax returns to fraudulently obtain tax ...
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