Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...

Joseph Schwartz is out of prison and home in Rockland County after the former nursing home mogul was pardoned for failing to ...

TurboTenant reports that the IRS will know about your rental income, and failing to report it can lead to serious penalties ...

Advocates called the pardon 'concerning' after Joseph Schwartz's company, Skyline Healthcare, left residents at risk and ...

As of May 2025, the IRS had lost more than 25% of its mission-critical enforcement staff, including auditors who handle ...

In this episode of Tax Notes Talk, Carolyn Schenck, former IRS national fraud counsel, shares insights from decades at the ...

White House begins reviewing a Treasury plan that could reshape how Americans’ offshore crypto holdings are reported and ...

Bakersfield tax preparer Victor Cruz sentenced to 18 months for helping file 500+ fraudulent tax returns claiming $25 million ...

A jury convicted Leon Haynes of 15 counts of aiding and assisting in the preparation and presentation of false tax returns, ...

Antonios, Alexandros and Kostantinos Mountis were sentenced for committing tax offenses related to restaurants they own in ...

Three Lancaster County men were sentenced for tax fraud conspiracy related to multiple local restaurants. According to the United States Attorney’s Office ...

MUSKOGEE, Okla. — A former Muscogee (Creek) Nation casino manager was sentenced to five years and 10 months in prison for ...