According to a Department of Justice press release, a woman from Maryland recently pleaded guilty to charges relating to the theft of government monies and identity […]
All taxpayers are familiar with the IRS. Less well-known is TIGTA: the U.S. Treasury Inspector General for Tax Administration. TIGTA – a federal organization, comprised primarily […]
According to a Department of Justice press release, a woman from Michigan was convicted of scheming to intentionally obstruct the due administration of the internal revenue […]
In 2018, sources like the New York Times and AccountingToday.com reported that IRS criminal referrals had reached a 30-year low, in part due to congressional cuts […]
The IRS’ Large Business and International (LB&I) Division enforces compliance with corporate tax laws, focusing specifically on C corporations, S corporations, and LLCs whose assets are […]
According to a Department of Justice press release, a Texas couple was convicted of conspiracy and other tax charges relating to filing false individual and corporate […]
