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Hollywood Man Arrested For $65 Million COVID-19 Fraud
A Hollywood, California man has been arrested after being indicted on charges involving a $65 million COVID-19 fraud scam. Learn more.
Man Who Defrauded Women on Social Media Enters Guilty Plea
Following an investigation by the IRS Criminal Investigation division and other agencies, a man has pled guilty to charges stemming from a social media scam. Learn more.
IRS Acknowledges Racial Bias In the U.S. Tax System
The Internal Revenue Service (IRS) has acknowledged racial bias within the existing U.S. system. Full story here.
24 Defendants Indicted on Federal Drug Charges After IRS, FBI Investigation
A group of 24 defendants have been indicted on numerous federal drug trafficking charges following an investigation by the IRS and the FBI. Learn more.
New Bipartisan Legislation Could Help Frustrated 1099 Online Sellers
Since news broke last year that certain tax reporting thresholds would change, online sellers have been frustrated. Now, new legislation could change that.
IRS Flagged Over 1 Million 2023 Returns For Identity Fraud
The Internal Revenue Service flagged over 1 million 2023 tax returns for identity fraud. Full story inside.
Former Police Officer Going to Prison For Defrauding the IRS
A former Maryland police captain is going to federal prison for defrauding the IRS. Full story here.
Complete IRS Team Pulled From Hunter Biden Investigation
The complete IRS team that was working on the Hunter Biden case has now been pulled from the investigation. Learn more.
Vice Media, Once Valued at $5.7 Billion, Files Chapter 11
Vice Media, the provocative startup once valued at $5.7 billion, has filed Chapter 11 bankruptcy. Full story.
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