News
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 ...
WGN-TV Chicago on MSN23h
Hundreds lose jobs at Chicago Target Flow Center following fraud investigation
Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly stealing money from the company through healthcare loans.
Opinion
1dOpinion
The Journal News on MSNDefunding the IRS is like cutting police resources during a crime wave | Opinion
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.
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Regtechtimes on MSNAlexis Garcia pleads guilty in $4 million Florida payroll fraud scheme
A Florida man, Alexis Garcia, has admitted in court that he played a big role in a secret payroll scheme that cost the United ...
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ET Now on MSNWhy Payroll Compliance Is Critical for Growing Businesses
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 ...
Auditors from Florida’s state Department of Government Efficiency (DOGE) will spend this week looking for waste and fraud in county government.
View the original press release on ACCESS Newswire The post Skymantics Awarded Key IRS Contract to Expand AI-Powered Simulation Engine for Fraud Detection appeared first on Local News Hub.
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