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Internal Revenue Service

A collection of news and information related to Internal Revenue Service published by this site and its partners.

Top Internal Revenue Service Articles see all

Displaying items 1-5
  • Child credit scam prompts U.S. tax crackdown on expats in Israel

    TEL AVIV (Reuters) - It was called the "Israel Project", an operation by the U.S. Internal Revenue Service (IRS) that has uncovered false claims for child tax credits involving an estimated tens of millions of dollars filed by U.S. citizens living in Israel.
  • L.A. reaches settlement with developer accused of fraud

    L.A. reaches settlement with developer accused of fraud
    A real estate developer accused of defrauding Los Angeles while receiving nearly $30 million in city affordable housing funds has reached an agreement to repay a fraction of the money. The city sued Advanced Development & Investment in 2011, saying...

    Lawyer-turned-witness ordered to prison for U.S. tax fraud

    NEW YORK (Reuters) - A former partner at defunct law firm Jenkens & Gilchrist, whom prosecutors have called the most important cooperating witness in the largest criminal tax fraud case in U.S. history, was sentenced on Wednesday to six months in prison....

    Schiff to host forum on identity theft

    On Monday, Rep. Adam Schiff (D-Burbank) will host a forum on identity theft protection at the L.A. Zoo’s Witherbee Auditorium at 7 p.m. intended to teach constituents how to better protect themselves from fraud and what to do in the event that their...

    41 people tied to El Monte gang linked to Mexican Mafia are indicted

    41 people tied to El Monte gang linked to Mexican Mafia are indicted
    More than three dozen alleged members and associates of a San Gabriel Valley gang said to be controlled by the Mexican Mafia were indicted on a range of murder, robbery, drug trafficking and other charges, federal officials announced Wednesday. Of the...