Las Vegas woman guilty of fraud for false COVID-19 tax credit claims
McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false ...
US Judge Extends Order to Block DOGE From Treasury Department Data
A lawyer for the Trump administration couldn’t say whether the data DOGE accessed had been shared outside the US Treasury ...
Cases against Trump administration: Block on accessing Treasury data extended, CFPB firings on hold
A federal judge on Friday extended a temporary order that prevents Elon Musk's Department of Government Efficiency team from ...
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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 ...
Clear Start Tax Warns Taxpayers About IRS Scams and Fraudulent Tax Preparers This Filing Season
Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / / February 14, 2025 ...
Trump rolls back CFPB, USAID and Department of Education: Where things stand
President Trump supercharged his overhaul of government agencies this week that included a fresh round of a widespread ...
Treasury watchdog begins audit of Musk DOGE team’s access to the US government’s payment system
The Treasury Department’s Office of Inspector General says it's launching an audit of the security controls for the federal ...
Treasury, Congress watchdogs launch audits into DOGE access to payment system
Two government watchdogs have launched audits into the new Department of Government Efficiency’s (DOGE) access to a sensitive ...
Woman Pleads Guilty in Covid Tax Credit Scheme That Netted $33 Million
A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...