IRS Special Agent Was Shocked A Woman Would Fake Having Cancer—But She Did
For years, Amanda Riley faked having cancer. But law enforcement, including IRS Criminal Investigation, helped put a stop to ...
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Founder of AI Hedge Fund Tadrus Capital Pleads Guilty to Investment Fraud in Brooklyn Federal Court
Mina Tadrus of Tadrus Capital LLC pleaded guilty to investment adviser fraud, admitting to defrauding investors of over $5 million without actual trading.
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IRS goes against immigrants who commit tax fraud: what should you know?
The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from ...
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IRS Agents to Assist in Immigration Enforcement: A New Federal Strategy
In a bold move to bolster immigration enforcement, Homeland Security Secretary Kristi L. Noem has called upon the IRS to lend ...