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IRS, Compliance & Enforcement
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Federal authorities allege more than $10M in childcare payment fraud in California
2+ hour, 21+ 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....
Auditing the Auditor-General: How a special audit understated a COVID-19 expenditure
8+ hour, 32+ min ago (35+ words) Modern Ghana GHS records more than 53,000 adolescent pregnancies in 7 months 64.7% of Ghanaians say Double-Track system has reduced SHS quality – IEA...
13 Taxpayer Questions for the IRS Chief Counsel Nominee
2+ hour, 12+ min ago (324+ words) Center for Emerging Technologies by Pete Sepp September 15, 2026 Note: The Author gratefully acknowledges the contributions of NTU Foundation Vice President of Research Demian Brady and Senior Policy Manager Debbie Jennings to this article. Given that virtually no substantive tax administration…...
Oklahoma County leaders push for audit after bookkeeping error
1+ hour, 7+ min ago (240+ words) Oklahoma County officials are grappling with a $14 million bookkeeping error discovered earlier this year, with discussions continuing Tuesday but still leaving many questions unanswered. The county's budget evaluation team held a three-hour meeting Tuesday to address the financial discrepancies. "We…...
Treasury Secretary Bessent Says Administration Is Serious About $5,000 Checks - AOL
55+ min ago (403+ words) Treasury Secretary Scott Bessent said the government could send a $5,000 check to every U.S. adult without increasing the national debt. The idea was met with skepticism by both Democratic and Republican lawmakers. The stimulus checks would be the largest in history…...
Tax Court Can't Override Insurance Regulators, 5th Circ. Told
1+ hour, 51+ min ago (58+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Tax Court Can't Override Insurance Regulators, 5th Circ. Told Law360 is on it, so…...
I-140 and I-485 RFE Trends in August and September 2026
1+ hour, 8+ min ago (168+ words) Last year we saw a brief run of Requests for Evidence questioning whether a beneficiary’s documented prior experience was full-time or part-time, and that run appears to have returned. These RFEs are not issued because the letters fail to say…...
US FTC to no longer bring antitrust cases under Part 3 proceedings, chair says
6+ hour, 22+ min ago (36+ words) MLex US FTC to no longer bring antitrust cases under Part 3 proceedings, chair says To view the full article, register now....
Federal prosecutors accuse 12 of operating sham daycare network in San Diego County
1+ hour, 21+ 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
3+ hour, 58+ 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…...