The Internal Revenue Service is expanding its efforts to detect and investigate fraud involving federal funds.

Attorneys for Rita Ramirez, who accused former Santa Ana Police Chief David Valentin of retaliation, say they plan to appeal.

The IRS is asking for whistleblowers to report misuse, diversion or fraudulent use of federal funds by nonprofits, ...

That's what this is ultimately about, whether the constitution and the rule of law and speaking the truth will continue to ...

Forbes contributors publish independent expert analyses and insights. I write about tax policy and how it affects business. This voice experience is generated by AI. Learn more. This voice experience ...

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Treasury Secretary Scott Bessent has officially launched a new anti-fraud whistleblower program. The goal is to recover hundreds of billions of dollars in stolen taxpayer funds and reward the tipsters ...

The Internal Revenue Service runs a similar program ...

Treasury Secretary Scott Bessent is offering what could be big money for potentially "hundreds of billions" recouped from fraudsters emboldened during a Biden administration that unwound guardrails ...