An IRS John Doe Summons is highly effective to combat tax evasion. Trident Trust may now have to reveal U.S. taxpayers who ...

The FBI thwarted an apparent plot to harm employees at a Florida office of the American Israel Public Affairs Committee ...

A Utah-based film producer was sentenced last week to six years in prison after he was convicted of evading taxes and ...

The Justice Department’s US Trustee Program and Tax Division obtained denial of bankruptcy discharge for a married couple in Oklahoma who failed to keep sufficient records, failed to file tax returns ...

Smallwood, 30, entered his guilty plea to felony wire fraud, conspiracy to commit wire fraud, and conspiracy to defraud the Internal Revenue Service in a Wilmington court Friday afternoon.

This fall, three alumni of NYU Law’s Graduate Tax Program —Jeffrey Arbeit LLM ’11, Cathy Fung LLM ’04, and Rose Jenkins LLM ’12—were nominated by President Joe Biden and confirmed by the US Senate to ...

The main opposition PDP was emeshed in one crisis or the other in 2024. The high point of the party’s internal wrangling was ...

The FBI thwarted an apparent plot to harm employees at a Florida office of the American Israel Public Affairs Committee (AIPAC), according to court documents filed Monday.

to lead the Internal Revenue Service. "I am pleased to announce that ... Related Trump asks Georgia court to toss election interference case after presidential win N.Y. Rep. Jerry Nadler steps ...

Every parent remembers when their child learns the meaning of the word “no.” That moment often comes as a shock because, up until that moment, ...

The Internal Revenue Service's Criminal Investigation unit identified over ... It identified over $9.1 billion in total fraud, obtained court orders totaling $1.7 billion in restitution to the IRS and ...

According to court documents, Martinez worked for ... Levy and Jonathan Wlodyka, acting special agent in charge of the Internal Revenue Service Criminal Investigation, Boston Field Office, made ...