During the previous administration, these are the heroes and truth-tellers who came forward to warn America about the ...
On January 22, 2025, the US Department of Justice (DOJ) announced the indictment of seven individuals in the largest Employee Retention Credit ...
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Regtechtimes on MSNJoseth Limon Indicted for Serious Employment Tax Crimes in HoustonA Texas man from Houston has been indicted by a federal grand jury for failing to pay taxes that were supposed to be sent to ...
The Empower Oversight whistleblower center, which represented one of the agents, Gary Shapley, disclosed the findings of the Office of Special Counsel in a letter sent to Senate Judiciary Committee ...
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