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Bangladesh, Jan. 17 -- In a significant escalation of its efforts to combat tax evasion, the US Internal Revenue Service (IRS) has launched a sweeping investigation targeting clients of Trident [...]

WASHINGTON -- The following information was released by the Internal Revenue Service (IRS): The Internal Revenue Service Criminal Investigation (IRS-CI) released its Fiscal Year 2024 (FY24) Annual Report today that [...]

WASHINGTON -- The following information was released by the Committee on Ways and Means: Chairman Smith calls on Biden-Harris Administration to move quickly to revoke related organizations' tax-exempt status. ù [...]

WASHINGTON -- The following information was released by the Internal Revenue Service (IRS): As part of efforts to help victims of Hurricane Helene, the Internal Revenue Service is taking special [...]

An internal analysis conducted by the agency found that up to 90 percent of claims are potentially fraudulent. The Internal Revenue Service is expanding its efforts to crack down on [...]

Drug Trafficking Groups With Ties to Mexico and Colombia SEATTLE Law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24 search or [...]

SEATTLE, WA -- The following information was released by the United States Attorney's Office for the Western District of Washington: Drug trafficking groups with ties to Mexico and Colombia Law [...]

BOWLING GREEN, Ky. -- The following information was released by the United States Attorney's Office for the Western District of Kentucky: A federal grand jury in Bowling Green returned an [...]

Byline: Homero De la Fuente, Raja Razek, Dalia Faheid and Elizabeth Wolfe, CNN (CNN) -- (CNN) — Major League Baseball and the Internal Revenue Service are investigating amid allegations surrounding [...]

Byline: Homero De la Fuente, Raja Razek, Dalia Faheid and Elizabeth Wolfe, CNN (CNN) -- (CNN) — Major League Baseball and the Internal Revenue Service are investigating amid allegations surrounding [...]

Byline: Homero De la Fuente, Dalia Faheid and Elizabeth Wolfe, CNN (CNN) -- (CNN) — Major League Baseball and the Internal Revenue Service are investigating amid allegations surrounding Los Angeles [...]

Byline: Homero De la Fuente, Dalia Faheid and Elizabeth Wolfe, CNN (CNN) -- (CNN) — Major League Baseball and the Internal Revenue Service are investigating amid allegations surrounding Los Angeles [...]

Byline: Homero De la Fuente, Dalia Faheid and Elizabeth Wolfe, CNN (CNN) -- (CNN) — Major League Baseball and the Internal Revenue Service are investigating amid allegations surrounding Los Angeles [...]

WASHINGTON -- The following information was released by the Internal Revenue Service (IRS): The Internal Revenue Service announced today that compliance efforts around erroneous Employee Retention Credit (ERC) claims have [...]

EUGENE, Ore. -- The following information was released by the University of Oregon: An in-class simulation recently gave a group of University of Oregon accounting students a chance to crack [...]

TUCSON, Ariz. -- The following information was released by the United States Attorney's Office for the District of Arizona: 17 Co-Conspirators Already Convicted and Sentenced TUCSON, Ariz. -- Tony Cardenas, [...]

WASHINGTON -- The following information was released by Georgia Senator Jon Ossoff: U.S. Senator Jon Ossoff is working to crack down on fraud threatening Georgia's small businesses. Sen. Ossoff and [...]

WASHINGTON -- The following information was released by the U.S. House of Representatives Committee on Oversight and Government Reform: --House Committee on Oversight and Accountability Chairman James Comer (R-Ky.) and [...]

WASHINGTON -- The following information was released by the U.S. House of Representatives Committee on Oversight and Government Reform, Republicans: House Committee on Oversight and Accountability Chairman James Comer (R-Ky.) [...]

Empower Oversight, a group of lawyers including former aides to Senator Charles E. Grassley, Republican of Iowa, is part of a constellation of groups facilitating G.O.P. investigations in Congress. When [...]

Byline: Devlin Barrett and Matt Viser For more than two years, Democrats and Republicans have hotly debated the importance of the 'Hunter Biden laptop' - insisting that it was either [...]

WASHINGTON -- The following information was released by the U.S. House of Representatives Committee on Oversight and Government Reform, Republicans: Subcommittee on Government Operations and the Federal Workforce Chairman Pete [...]

NEW YORK, Sept. 20, 2023 (GLOBE NEWSWIRE) -- https://www.globenewswire.com/Tracker?data=h1upxOXD_x72SyduCSNmSSw-UOA--UDjgqtcr_b-zKaTjIDJc4BzRpzZpCKfoB5oAjAZ-34jgy_Y1xy3ZVChmbG94FKF0slyey_EcvnzJTy2BxGbANYwRc8gNpp7l6Sexjx45TR0X8luFk_547b0vw== ('Scott+Scott'), an international securities and consumer rights litigation firm, is investigating whether certain directors and officers of Amgen Inc. ('Amgen') (NASDAQ: [...]

Byline: Annie Grayer and Jeremy Herb, CNN (CNN) -- Washington (CNN) — New testimony from a number of FBI and Internal Revenue Service officials casts doubt on key claims from [...]

PADUCAH, Ky. -- The following information was released by the United States Attorney's Office for the Western District of Kentucky: A federal grand jury in Louisville, Kentucky returned an indictment [...]

LOUISVILLE, KY -- The following information was released by the United States Attorney's Office for the Western District of Kentucky: A federal grand jury in Louisville returned an eleven-count indictment [...]

David Cross was featured in the Beer Marketer's Insights coverage of a recent hearing for his client Provi in a federal lawsuit against Southern Glazer's Wines and Spirits and Republic [...]

Byline: Annie Grayer and Sara Murray, CNN (CNN) -- (CNN) — A 14-year veteran of the Internal Revenue Service went public for the first time Wednesday as the whistleblower claiming [...]

Byline: Annie Grayer and Sara Murray, CNN (CNN) -- (CNN) — A 14-year veteran of the Internal Revenue Service went public for the first time Wednesday as the whistleblower claiming [...]

LOUISVILLE, KY -- The following information was released by the United States Attorney's Office for the Western District of Kentucky: A federal grand jury in Louisville returned an indictment on [...]

Byline: Kyle Ivacic The second floor of UAA's Rasmuson Hall became the center of operations for a mock Internal Revenue Service sting operation on April 14. Students had the opportunity [...]

WASHINGTON -- The following information was released by the Internal Revenue Service (IRS): The Internal Revenue Service issued a consumer alert today to warn taxpayers of new scams that urge [...]

WASHINGTON -- The following information was released by the office of California Rep. Linda Sanchez: Tonight, Congresswoman Linda T. Sanchez (D-CA), a senior Member on the Ways and Means Committee, [...]

2022 DEC 19 (NewsRx) -- By a News Reporter-Staff News Editor at Bioterrorism Week -- Winston & Strawn LLP announced that Richard Weber has joined the firm's New York office [...]

NEW YORK: Winston & Strawn LLP has issued the following news release: Winston & Strawn LLP today announced that Richard Weber has joined the firm's New York office as a [...]

Brings senior-level federal government experience, including as former Chief, Asset Forfeiture/Money Laundering Section, DOJ Criminal Division, and AUSA, Deputy Chief (Civil Division), and Chief, Asset Forfeiture Unit, U.S. Attorney's Office [...]

WASHINGTON, D.C. -- The following information was released by the Committee on Ways and Means: Latest reports again document Trump sought to weaponize tax agency against foes Ways and Means [...]

WASHINGTON -- The following information was released by the Internal Revenue Service (IRS): In fiscal year 2022, IRS Criminal Investigation initiated more than 2,550 criminal investigations, identified over $31 billion [...]

Byline: Jacob Bogage and Josh Dawsey The tax audits that examined the returns of two former senior FBI officials and adversaries of former president Donald Trump are part of a [...]

The agency said its commissioner asked the Treasury Department's inspector general for tax administration to look into the audits after The Times raised questions about them. The I.R.S. said on [...]

WASHINGTON, D.C. -- The following information was released by the office of New Jersey Rep. Bill Pascrell: U.S. Rep. Bill Pascrell, Jr. (D-NJ-09), the Chairman of the House Ways and [...]

Greenbelt, Maryland Edward Scott Finn, age 48, of Dunkirk, Maryland, pleaded guilty today to a federal tax evasion charge. Finn is a former Lieutenant with the Prince Georges County Police [...]

BALTIMORE, MD. -- The following information was released by the United States Attorney's Office for the District of Maryland: Edward Scott Finn, age 48, of Dunkirk, Maryland, pleaded guilty today [...]

WASHINGTON -- The following information was released by the Internal Revenue Service (IRS): The Internal Revenue Service announced the selection of Guy Ficco as the next Deputy Chief for IRS [...]