News

Behind The Story: Investigating The Faults In The IRS’s FOIA System
In this episode of Tax Notes Talk, Tax Notes chief correspondent Amanda Athanasiou discusses her recent investigation into ...
Mother Jones3d
A Former IRS Chief on Trump’s Attempts to Gut—and Weaponize—His Agency
He also spent decades in the private sector as a fixer, working to get tottering entities such as the Penn Central company , ...
Tucson developers found to have defrauded investor face fraud, money laundering charges
Weinstein is Gadsden's president and CEO, while Dixon is the company's owner and chairman.Start the day smarter. Get all the ...
An Art Fraud Case That Is Bonkers Even by Florida Standards
A Coconut Grove dealer is facing up to 30 years in prison for allegedly selling fake Warhols. And he’s been pulling these ...
National Law Review3d
Bridging the Gap: Applying Anti-Money Laundering Techniques and AI to Combat Tariff Evasion
The integration of AML techniques, artificial intelligence, and established legal frameworks represents a paradigm shift in ...
Hope Florida releases tax information; executive director stepping down
Meanwhile, Hope Florida’s executive director, Erik Dellenback, is stepping down at the end of the month. Governor DeSantis established the position in his office back in January to oversee the ...
Cleveland Jewish News5d
American-Israeli pleads guilty to Paycheck Protection Program fraud
The defendant, who obtained more than $3.2 million in fraudulent federal loans between April 2020 and August 2022, faces up to 40 years in prison.The post American-Israeli pleads guilty to ...
WPTV West Palm Beach, FL on MSN6d
Lawmakers investigate Hope Florida over alleged political spending
A growing scandal around Florida's welfare assistance initiative, Hope Florida, reached new intensity Tuesday as lawmakers ...