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 ...
MiBolsilloColombia on MSN11h
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 ...
If IRS Sends Its Agents To The Border, Here’s The Work That Won’t Get Done
The Department of Homeland Security has asked Treasury Secretary Scott Bessent to deputize IRS agents to help with efforts to ...
MP business owner sentenced for wire & tax fraud
Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...
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IRS modifies tax refund criteria due to immigration policies: What you should keep in mind
In a groundbreaking move, the Department of Homeland Security (DHS) has proposed a collaboration between the IRS's Criminal ...
Delaware County Daily Times10d
Aston man convicted of defrauding government of $8.4 million in COVID assistance programs
They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...
Yahoo22d
London man pleads guilty to money laundering conspiracy involving COVID relief loans
The investigation was conducted by the Treasury Inspector General for Tax Administration and the IRS-CI. Assistant U.S. Attorney Brittany ... Mrs. Pennington was indicted last month on 16 counts of ...
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St. Lucie County Company and Fort Pierce Woman Sentenced for Conspiracy to Harbor Undocumented Workers and Tax Fraud
Del Valle, who was employed by ECT, additionally pled guilty to charges related to filing false tax returns ... the HSI Fort Pierce Field Office and IRS CI Miami Field Office, among other agencies.
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RI Lawyer Who Used Clients’ Money for Private Schools, Golf, Travel Sentenced to Federal Prison
It’s time for him to face the truth,” said Thomas E. Demeo, Acting Special Agent in Charge of IRS-CI Boston. On Thursday, U.S. District Court Judge Leo T. Sorokin sentenced Leach to 33 months ...