This article outlines battle-tested strategies that help taxpayers emerge from tax investigations with minimal damage to ...

The I.R.S. officials accused the Justice Department of holding back on the Hunter Biden case, an allegation that prosecutors ...

IRS investigators are urging taxpayers and preparers to be on the lookout for fraud schemes that could compromise their bank ...

Two IRS whistleblowers, Gary Shapley and Joseph Ziegler, who testified about Hunter Biden's tax investigations, have been ...

His Majesty’s Revenue and Customs (HMRC) conducts thousands of investigations each year, ranging from routine compliance ...

Dommonick Chatman, owner of The Chatman Group, is accused of submitting 20 fraudulent PPP loan applications to obtain funds ...

This decision was made to preserve critical documents contained within the office as part of an ongoing investigation.

Cook County Assessor Fritz Kaegi fixed 491 of at least 620 properties that were misclassified or undervalued during the 2023 ...

Claude Parrish, who took office in 2015, was told to cease and desist following a confidential report LAist obtained through ...

Sima Nan, a well-known figure on Chinese social media, has been fined more than 9 million yuan ($1.24 million) after an ...