During the previous administration, these are the heroes and truth-tellers who came forward to warn America about the ...
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 ...
Ordinary Oversight or a Felony? The IRS’s Take on Payroll Taxes Withheld employment taxes serve as a special trust for the ...
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Due on MSNHouston man indicted for alleged $450,000 tax crimesA man from Houston, Texas, has been indicted for $450,000 tax crimes and failing to submit employment taxes. The Harris County man Joseth Limon ran afoul of the IRS for supposedly not declaring the ...
The IRS's criminal investigation agents were told that Vail wouldn't allow his office administrator to pay the taxes.
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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 ...
President Donald Trump's administration launched a sweeping round of cuts at the Justice Department on Friday that appeared ...
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WJTV Jackson on MSNMississippi tax preparer sentenced for filing fraudulent tax returnsA woman was sentenced to 18 months in prison after she pled guilty to three counts of filing fraudulent tax returns to the ...
On January 22, 2025, the US Department of Justice (DOJ) announced the indictment of seven individuals in the largest Employee Retention Credit ...
DOJ didn't identify the fired employees, and it's not yet clear whether they'll challenge their terminations under civil service protection rules.
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