Brittish Williams from Basketball Wives just hit a wall in her fight to overturn that four-year prison sentence she’s facing, ...
Jarod Koopman, executive director of cyber and forensics at the Internal Revenue Service-Criminal Investigation, said IRS-CI ...
Each year, the IRS publishes the top dozen tax scams it encounters over the prior year. One of them that makes an all too ...
The trial for Richard Moore, 47, of Fishersville, is now scheduled to begin Tuesday in U.S. District Court in Harrisonburg.
To reduce fraud risk, not-for-profits must understand the importance of internal controls, which involve people, processes and technology.
First story. Randy Hundley was a catcher, mostly for the Chicago Cubs. He was a defensive specialist who won several Gold Glove awards.
Along with the new unit, the governor announced a new legislative package to create better fraud detection and tighter ...
One in four kids will be the victim of identity theft or fraud. Here’s how the government is making it worse. Children are surprisingly frequent victims of identity theft—around 25 percent of them ...
A “ghost preparer” whose tax preparation business was shuttered for fraud must disgorge to the IRS her $136,875 in ill-gotten gains from helping customers claim fictitious credits and deductions, a ...
AI tools are accelerating the development of deepfake schemes and disinformation campaigns that led to fraud The IRS is ...
I’ve hired an attorney, however, I believe my husband has moved money. He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an interrogatory ...
The IRS has not seen any indication that this taxpayer information was used in any way for identity theft or any related type of fraud. The government has recovered the taxpayer information that was ...