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IRS, Compliance & Enforcement
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Federal prosecutors accuse 12 of operating sham daycare network in San Diego County
6+ min ago (105+ words) Power our election-related coverage. Help us help you stay informed and connected leading up to Election Day with a tax deductible gift. We’re looking out for San Diego — and looking out for you At Times of San Diego, we spend…...
Authorities allege more than $10M in childcare payment fraud in California
2+ hour, 43+ min ago (595+ words) NEW YORK — Federal authorities charged a dozen people Tuesday for fraudulently collecting more than $10 million in government childcare payments in Southern California, when the operators had few or even no actual children attending their facilities. The charges, jointly announced in…...
Federal authorities allege more than $10M in childcare payment fraud in California
1+ hour, 6+ min ago (590+ words) The charges, jointly announced in San Diego by the Justice Department and the criminal investigations division of the IRS, are the latest effort by the Trump administration to investigate and charge alleged cases of fraud and waste in government programs....
Titusville Police Audit Shows Purchasing Violations and Unmarked $82,000 Truck
1+ hour, 55+ min ago (499+ words) Vendor Selection and Ethics ReferralsThe review was initiated after questions were raised regarding former Deputy Chief of Police Todd Hutchinson’s ties to Blue Line Innovations LLC, a uniform supplier where his now-wife worked as an account representative. Hutchinson reportedly met…...
US FDIC to consider rulemaking on merger transactions on Sept. 17 | MLex | Specialist news and analysis on legal risk and regulation
2+ hour, 35+ min ago (164+ words) US FDIC to consider rulemaking on merger transactions on Sept. 17 MLex Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law US FDIC to consider rulemaking on merger transactions on Sept. 17 Prepare for tomorrow’s regulatory change, today…...
Owner of Amelia's in Stoughton admits to $515K tax evasion scheme
3+ hour, 38+ min ago (339+ words) The operator and part-owner of a popular Italian restaurant in Stoughton admitted to running a seven-year tax-evasion scheme involving more than half-a-million dollars in unpaid employment taxes, federal court records show. Michalakis, 44, of Westwood, agreed to plead guilty to six…...
Bessent Pushes CLARITY Act to Expand Treasury Powers Against Sanctions Evasion
4+ hour, 15+ min ago (170+ words) U.S. Treasury Secretary Scott Bessent said he is pushing for passage of the **CLARITY Act** to strengthen the Treasury Department’s authority to respond to sanctions evasion. Bessent said he is advocating for the **CLARITY Act** because it would give the Treasury…...
Stamford OnlyFans Content Creator Pleads Guilty To Tax Evasion: Officials
41+ min ago (437+ words) STAMFORD, CT — An OnlyFans content creator from Stamford waived her right to indictment and pleaded guilty Tuesday to tax evasion, federal officials announced. Seathra Zmeena Orr, 39, pleaded guilty before U.S. District Judge Omar A. Williams in Hartford. Orr earned more…...
Justice Nominee Hearing Fails to Clarify Lobbying Allegations
5+ hour, 49+ min ago (10+ words) Justice Nominee's Hearing Called 'Meaningless' as Parties Trade Blame chosun.com...
Revolut data breach report being assessed by UK's data protection watchdog | MLex | Specialist news and analysis on legal risk and regulation
6+ hour, 22+ min ago (164+ words) Revolut data breach report being assessed by UK's data protection watchdog MLex Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Revolut data breach report being assessed by UK's data protection watchdog Prepare for tomorrow’s regulatory…...