The U.S. Department of the Treasury and the Internal Revenue Service (IRS) released final regulations that significantly ...

A federal court has greenlit the Internal Revenue Service to serve a John Doe summons on JustAnswer LLC, seeking information ...

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 ...

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 ...

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

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

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 ...

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.

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.

According to court documents, Thomas was the owner ... Thomas was also ordered to pay over $2.5 million as restitution to the Internal Revenue Service (IRS).