WASHINGTON — The Internal Revenue Service has launched a federal tax audit of Pete Hegseth, the incoming Secretary of Defense, and his wife, Jennifer Hegseth, just days before the Biden…
In a surprising twist, Vice President Kamala Harris recently pledged to eliminate taxes on tips for service workers—a stance that mirrors a proposal former President Donald Trump introduced months earlier.…
Memphis, TN – Five current or former IRS employees have been charged with schemes to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program, federal stimulus programs authorized…
CONCORD – Charles Clark, 64, of Merrimack, New Hampshire, pleaded guilty in federal court to making false statements, United States Attorney Jane E. Young…
LOS ANGELES – The owner of an Inland Empire business pleaded guilty today to filing false tax returns that failed to report more than $4.8 million over a five-year…
Damian Williams, the United States Attorney for the Southern District of New York, David A. Hubbert, Deputy Assistant Attorney General for the Justice Department’s Tax Division, and Charles P. Rettig,…
Tampa, Florida – United States Attorney Roger B. Handberg announces that Ricky Gonzales has pleaded guilty today to one count of conspiracy to commit wire fraud and one count of…
ST. LOUIS – A used car salesman in Imperial, Missouri pleaded guilty Monday to three tax charges and admitted hiding more than $300,000 in sales commissions from the IRS. Donald…
NORQUIST: Manchin And The Democrats Are Making The IRS More Powerful Than Ever. Here’s How Grover Norquist on July 31, 2022 President Joe Biden and Senate Democrats have decided to…
Democrats Plan To Shell Out Almost $80 Billion To Supersize The IRS Jack McEvoy on July 28, 2022 A new Democratic spending package will expand the U.S. Internal Revenue Service…
PROVIDENCE, R.I. – A Woonsocket businessman described in court documents as a “vital cog” in a tax fraud conspiracy that defrauded the United States of millions of dollars was sentenced…
By David Lawder WASHINGTON – U.S. tax commissioner Charles Rettig will face questions from legislators over how two former FBI officials vilified by former President Donald Trump were targeted for…
Former IRS Supervisor Who Scammed Gov’t Out Of Thousands Sentenced To Prison Gabe Kaminsky on July 7, 2022 A former supervisor at the Internal Revenue Service (IRS) in Philadelphia was…
By David Lawder WASHINGTON – U.S. Internal Revenue Service Commissioner Charles Rettig asked the Treasury Department’s internal watchdog to investigate how two former FBI officials vilified by former President Donald…
PHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced that Wayne Garvin, 57, currently of…
FRESNO, Calif. — Margarita Aispuro-Camacho, 46, of Fresno, was arrested today after a federal grand jury indicted her for illegally selling morphine, U.S. Attorney Phillip A. Talbert announced. According to…
WHEELING, WEST VIRGINIA – Keith Joseph, of Miami, Florida, was sentenced today to 50 months of incarceration for wire fraud and aggravated identity theft, United States Attorney William Ihlenfeld announced.…
Watchdog Group Sues IRS Over Stonewalled Investigation Into Massive Tax Record Leak Laurel Duggan on June 8, 2022 An Internal Revenue Service (IRS) investigation into a massive 2021 leak of…
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, pleaded guilty today before U.S. District Court Judge Ivan L.R. Lemelle to one count of filing…
NEW ORLEANS – CHERYL L. KINCHEN, age 40, a resident of Tickfaw, Louisiana, pleaded guilty on May 31, 2022 to two counts of filing false tax returns, in her personal…
BRUNSWICK, GA: A Glynn County man awaits sentencing after admitting in U.S. District Court that he threatened to blow up an Internal Revenue Service office in New York. Benjamin Stasko,…
The owners of a Duncanville tax preparation business were sentenced to a combined five nd a half years in federal prison for defrauding the IRS out of more than $3.3…
LONDON, Ky.– A former Certified Public Accountant (CPA), Charles Marshall Stivers, 59, of Manchester, Kentucky, was sentenced to 10 months in federal prison on Tuesday, by U.S. District Judge Claria…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Anthony Lucidonio, Sr., 84, of Philadelphia, PA, and Nicholas Lucidonio, 56, of New Jersey, pleaded guilty today before United States…
OAKLAND, Md., April 25, 2022 — While the regular tax filing season ended last Monday, the hard work of tax processing slogs on for the Internal Revenue Service (IRS). The…