Was a major investigation derailed? "Can’t talk about the CF," an IRS memo states in recounting how IRS agents suddenly cut ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme to fraudulently obtain ...

Maxwell Cremona, Alberto González Amador’s health consultant, reduced his sales to half and hired personnel in the 2024 year, when he transcended the fiscal fraud scandal of Isabel Díaz ...

Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly stealing money from the company through healthcare loans.

Trump’s efforts to defund the IRS, especially in the area of enforcement, will exacerbate fraud and abuse in the federal tax system.

The pandemic-era program yielded over $60 billion in fraudulent payments, with prosecutions expected for another five years.

A Florida man, Alexis Garcia, has admitted in court that he played a big role in a secret payroll scheme that cost the United ...

From Payroll Managers to CFOs, everyone is trying to juggle a wide range of tasks, and this is when focusing on payroll compliance becomes important.

The report identifies errors that preceded a historic agency shakeup this year under the Trump administration.

In a government shutdown, most federal agencies and workers experience some impact. All "non-essential" work is forced to ...

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