Story | Jul 30, 2014 | 8:54 PM
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Story | Jul 31, 2014 | 1:06 AMTEL 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.
Story | Jul 30, 2014 | 2:05 PM
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....
Story | Jul 30, 2014 | 2:09 PM
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...
Story | Jul 30, 2014 | 2:48 PM