I. Introduction - The IRS Whistleblower Program is one of the most powerful — and financially rewarding — tools in the U.S.

The U.S. Treasury has opened a high-stakes inquiry into whether Minnesota tax dollars were siphoned off through welfare fraud ...

Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases. Washington, D.C.: CPA Timothy Trifilo has been sentenced to 20 months in prison for ...

Loan wolf; collection plate; Tony who?; and other highlights of recent tax cases. Augusta, Georgia: Allen Brown, 41, operator of a ghost prep business has been sentenced to 46 months in prison after ...

Stellantis STLAM.MI and Ferrari RACE.MI Chairman John Elkann has agreed to do a year of community service and pay a negotiated sum to settle a tax dispute over the inheritance from his grandmother, ...

An Akron tax preparer was sentenced Monday to 11 years in federal prison for siphoning some $700,000 in fraudulent coronavirus relief funds meant to help struggling businesses and the unemployed ...

CHRISLEY KNOWS BEST — "Chrisleys on Campus" Episode 306 — Pictured: (l-r) Todd Chrisley, Chase Chrisley, Julie Chrisley Savannah Chrisley — (Photo by: Jason Davis/USA Network/NBCU Photo ...

With tax season here, the construction industry is sounding the alarm on a billion-dollar scheme that allows crimes to go unchecked and the guilty unpunished. Tax fraud and misclassification of ...

SALT LAKE CITY — A Utah woman convicted of tax fraud and abusing the Medicaid system has been sentenced to a year in jail and ordered to pay almost $2.7 million in restitution. Lillian Kaye Simiskey, ...