As of May 2025, the IRS had lost more than 25% of its mission-critical enforcement staff, including auditors who handle ...
TurboTenant reports that the IRS will know about your rental income, and failing to report it can lead to serious penalties ...
Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...
An Orange County staffing company owner and three others were arrested Thursday on a federal indictment alleging they cheated the Internal Revenue Service out of more than $90 million, money ...
3d
N.J. nursing home operator pardoned by Trump after serving a fraction of his sentence for tax fraud
Advocates called the pardon 'concerning' after Joseph Schwartz's company, Skyline Healthcare, left residents at risk and ...
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Conestoga Bar, Neptune Diner Owners Sentenced For Tax Fraud
Three Lancaster County restaurant owners were sentenced in a years-long tax fraud scheme involving the Conestoga Bar and ...
A federal jury in Las Vegas has convicted Francisco Ivan Velazquez, a Mexican national, of orchestrating a fraudulent scheme ...
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Italian authorities on Friday seized $1.5 billion in assets from Lagfin, the company that controls spirits group Campari, over tax evasion allegations. In a Friday press release, Lagfin said the ...
Italian prosecutors ordered the seizure of around €1.3 billion ($1.5 billion) in shares from the holding company that controls the drinks maker Davide Campari-Milano NV, as part of an alleged ...
The IRS on October 21 issued transitional relief for lenders required to report auto loan interest under the One Big Beautiful Bill Act (OBBBA), easing compliance for 2025. The move eliminates the ...
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