US Seeks More Than $1 Billion From Collapsed SVB for Taxes February 14, 2024 By Sabrina Willmer The US Internal Revenue Service is seeking to recover about $1.4 billion in taxes it claims are owed by Silicon...
Use of Shell Companies in Construction to Evade Taxes, Workers’ Comp On the Rise August 24, 2023 By Andrew G. Simpson The workers’ compensation industry and state and federal tax authorities are losing hundreds of millions of dollars every year from...
IRS Criminal Identity Theft Investigations Increase 66% January 9, 2014 By Richard Rubin The Internal Revenue Service started 1,492 criminal investigations into the use of tax returns to commit identity theft in the...
IRS Takes Steps to Combat Identity Theft April 11, 2013 By JIM ABRAMS The 2014 budget proposal to be released by the White House on Wednesday will include new steps to combat what...