7+ hour, 32+ min ago   (262+ words) Tennessee’s insurance regulator has dropped its objections and is cooperating with the IRS in the federal government’s investigation of an insurer involved in microcaptive transactions, recent court filings show. The Department of Justice dropped its petition seeking to enforce a…...

3+ hour, 54+ min ago   (322+ words) CTV News A Vancouver Realtor has been handed a nine-month conditional sentence and ordered to pay more than $100,000 after pleading guilty to one count of tax evasion Thi Nhan Nguyen, also known as Lynn Nguyen, received her sentence in Vancouver…...

9+ hour, 50+ min ago   (609+ words) Inland Revenue will soon start issuing tax assessments (Source: istock.com) A "coordinated" fraud scheme has prompted an investigation after a series of "bogus" expense claims resulted in Inland Revenue paying out over $150,000. Inland Revenue customer segment leader Sarah Bourke…...

6+ hour, 11+ min ago   (91+ words) Bloomberg Law News The National Treasury Employees Union accused the IRS of wrongly blocking workers from accessing union materials while using agency systems in an amended lawsuit. The IRS violated its employees’ free speech rights when it barred them from…...

13+ hour, 1+ min ago   (208+ words) A Georgia woman was charged with 32 counts of bank fraud, among other crimes, after allegedly accepting payments for tax and filing services she did not deliver, according to prosecutors. A federal grand jury indicted Diane Marie Poe, 62, of Loganville, Georgia,…...

12+ hour, 43+ min ago   (563+ words) Criminal charges over alleged tax evasion will be dropped against Walser Automotive Group with the car dealer agreeing to pay the state $490,000. Walser, one of Minnesota’s largest car dealerships, was charged with felony tax evasion in January for allegedly participating…...

1+ day, 13+ hour ago   (551+ words) A Florida man has been arrested in connection with a sweeping federal fraud case in which more than 100 people were told they had won cash prizes, then instructed to pay taxes and fees before they could collect their supposed winnings....

1+ day, 5+ hour ago   (231+ words) The San Joaquin Valley Sun Fresno man sentenced to prison for $1.5 million tax fraud A Fresno man will spend years behind bars for filing $1.5 million in false tax returns. U.S. Attorney Eric Grant announced that Marice Curry, 35, was sentenced to three…...

1+ day, 11+ hour ago   (70+ words) Where DOJ's Fraud Priorities Memo May Actually Matter Law360 Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Where DOJ's Fraud Priorities Memo May Actually Matter By David Tarras and Trevor Jones · August 25, 2026, 12:04 PM EDT Get instant…...

1+ day, 7+ hour ago   (1054+ words) Former trial attorney Chris Swett‘s gambling addiction cost him a lucrative law career and will soon send him to federal prison. In March, Swett pleaded guilty to four counts of wire fraud and four counts of money laundering. He…...