The Internal Revenue Service has identified cryptocurrency trading as a potential for tax fraud and abuse. To discover unreported ...
In December of 2020, two CPAs pled guilty to tax fraud that resulted in over $1.2 billion in fraudulent charitable deductions and ...
Healthcare fraud occurs when a person uses deception to defraud Medicare, Medicaid, or private insurance and obtain some benefit. ...
COVID-19 has left an indelible mark on our nation, including in the healthcare and legal fields. One mark that has yet to fully ...
Earlier this year, Congress passed, and the President signed, an unprecedented economic stimulus package, called the Coronavirus ...
Since late 2017, federal criminal and national security agencies, federal agencies that fund grants, and Congress have all ...