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A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...
The Tesla innovator becomes the latest government employee to lose his job.
Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.
As many as 80 million taxpayers may never get to cash out this promised pandemic-era tax credit. House Republicans just ...
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India's IndusInd Bank reported its first quarterly loss in at least 18 years on Wednesday and said that it suspects that some ...
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 ...
A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...
A retired IRS agent from Southern California has been sentenced to state prison after she was convicted of defrauding an ...
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IRS hopes to replace fired enforcement workers with AIBessent made clear that replacing those terminated employees with new agents ... compliance and fraud detection, and taxpayer services," the agency told us. "AI use cases must follow all relevant IRS ...
Two former employees of the Mount Vernon buildings department ... her middle name and mother's maiden name and then submitting tax forms and deeds. In two instances, she tried to get homes at ...
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